CML INNOVATIVE TECHNOLOGIES LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

CML INNOVATIVE TECHNOLOGIES LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
CML INNOVATIVE TECHNOLOGIES LIMITED was incorporated 91 years ago on 30/04/1932 and has the registered number: 00265006. The accounts status is SMALL and accounts are next due on 30/09/2024.

CML INNOVATIVE TECHNOLOGIES LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

69-70 EASTERN WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AB

This Company Originates in : United Kingdom
Previous trading names include:
SLI MINIATURE LIGHTING LTD (until 24/11/2004)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN ANTHONY FEAVEARYEAR Dec 1959 British Director 2016-04-01 CURRENT
DAVID JOHN UNWIN Dec 1961 British Director 2015-05-31 CURRENT
ZAHIR IBRAHIM Oct 1969 British Director 2006-10-01 UNTIL 2007-05-14 RESIGNED
MR ALAN TEMPEST BROOKS Apr 1938 British Secretary 1992-02-28 UNTIL 1998-05-31 RESIGNED
MR ALAN TEMPEST BROOKS Apr 1938 British Secretary RESIGNED
MR MAURICE BARRINGTON HARE Aug 1938 British Secretary 1991-12-16 UNTIL 1992-02-28 RESIGNED
SIMON MARK BARRINGTON HARE Nov 1962 British Secretary 1998-05-31 UNTIL 2002-09-30 RESIGNED
MR MICHAEL ARTHUR HEMINGWAY Jan 1947 British Secretary 2002-10-30 UNTIL 2015-05-31 RESIGNED
MR MAURICE BARRINGTON HARE Aug 1938 British Director RESIGNED
DEAN PATRICK SHEPPARD Mar 1968 British Director 2000-11-15 UNTIL 2003-03-14 RESIGNED
CHRISTOPHER STANLEY PRITCHARD Sep 1950 British Director 2012-05-01 UNTIL 2016-03-31 RESIGNED
NATSUHIKO MAEJIMA Jul 1941 Japanese Director 1998-03-01 UNTIL 1998-05-05 RESIGNED
RYUNOSUKE KURITA Feb 1952 Japanese Director 1995-12-05 UNTIL 1998-08-01 RESIGNED
PHILIP ALAN JAMES Oct 1948 British Director RESIGNED
JUNICHI TSUKAHARA Nov 1940 Japanese Director 1995-12-05 UNTIL 1998-03-01 RESIGNED
MR MICHAEL ARTHUR HEMINGWAY Jan 1947 British Director 1995-12-05 UNTIL 2015-05-31 RESIGNED
SIMON MARK BARRINGTON HARE Nov 1962 British Director 1998-03-01 UNTIL 2002-09-30 RESIGNED
DAVID MARK CLAYSON Jul 1963 British Director 1999-03-01 UNTIL 2002-11-15 RESIGNED
MR WILLIAM DREXLER Aug 1953 American Director 2007-05-14 UNTIL 2012-01-10 RESIGNED
JAMES ROBERT COLE Aug 1946 British Director RESIGNED
MR RICHARD STEVEN CLARKE Feb 1951 British Director 1997-03-01 UNTIL 1997-11-26 RESIGNED
MR RICHARD STEVEN CLARKE Feb 1951 British Director 2002-10-30 UNTIL 2006-09-30 RESIGNED
DAVID LEONARD CARTWRIGHT Apr 1940 British Director 1998-03-01 UNTIL 2001-04-30 RESIGNED
MR ALAN TEMPEST BROOKS Apr 1938 British Director 1995-09-01 UNTIL 1998-03-01 RESIGNED
JOHN ALBERT BOOKER Feb 1946 British Director RESIGNED
MR ERNESTO ANTOLIN Nov 1964 Spanish Director 2012-01-10 UNTIL 2012-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broomco (3051) Limited 2016-04-06 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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