CAMBEX U.K. LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
CAMBEX U.K. LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
CAMBEX U.K. LIMITED was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603312. The accounts status is TOTAL EXEMPTION FULL.
CAMBEX U.K. LIMITED was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603312. The accounts status is TOTAL EXEMPTION FULL.
CAMBEX U.K. LIMITED - COLCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPH FRANCIS KRUY | Oct 1931 | American | Director | CURRENT | |
| DR PETER KRUY | Sep 1962 | American | Director | 1998-08-27 | CURRENT |
| DR PETER KRUY | Sep 1962 | American | Secretary | 1998-08-27 | CURRENT |
| PETER CHARLES WALLER | Aug 1946 | British | Director | 1995-09-01 UNTIL 1997-12-23 | RESIGNED |
| SHELDON MARK SCHENKLER | Mar 1951 | American | Director | RESIGNED | |
| EDWARD GEORGE MACFARLANE DUCKWORTH | Feb 1944 | British | Director | 1995-10-01 UNTIL 1997-02-04 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | RESIGNED | ||
| PETER CHARLES WALLER | Aug 1946 | British | Secretary | 1996-12-31 UNTIL 1997-12-23 | RESIGNED |
| MR NIGEL HOWARD LASHMAR | Jun 1938 | British | Secretary | RESIGNED | |
| RICHARD MALCOLM DAIR | Sep 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cambex Corporation | 2016-04-06 | Massachuetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cambex U.K. Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £-1,619,912 equity |
| Cambex U.K. Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £-1,619,402 equity |
| Cambex U.K. Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £-1,618,892 equity |
| Cambex U.K. Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £-1,618,382 equity |
| Abbreviated Company Accounts - CAMBEX U.K. LIMITED | 2014-10-01 | 31-12-2013 | £-1,617,872 equity |