CAMBRIDGE MECHATRONICS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

CAMBRIDGE MECHATRONICS LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
CAMBRIDGE MECHATRONICS LIMITED was incorporated 28 years ago on 21/06/1995 and has the registered number: 03071231. The accounts status is GROUP and accounts are next due on 30/09/2024.

CAMBRIDGE MECHATRONICS LIMITED - CAMBRIDGE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

UNIT 18, BLOCK 5 THE WESTBROOK CENTRE
CAMBRIDGE
CB4 1YG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
1... LIMITED (until 03/09/2008)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA COOKE Secretary 2023-01-24 CURRENT
DR RAJENDRA KUMAR TALLURI Mar 1963 Indian Director 2021-07-21 CURRENT
MR ANDREW OSMANT Jul 1969 British Director 2001-03-27 CURRENT
MR ANDREW BICKLEY Mar 1966 British Director 2022-11-17 CURRENT
MR GIDEON MARK HARBOUR May 1970 British Director 2018-12-01 CURRENT
DR MARTIN PETER KNIGHT Apr 1947 British Director 2003-06-17 CURRENT
MR JORGEN LANTTO May 1963 Swedish Director 2020-10-15 CURRENT
NEIL JOSEPH LERNER May 1947 British Director 2020-01-15 CURRENT
PROFESSOR GEOFFREY MCFARLAND May 1968 British Director 2018-03-14 CURRENT
MR STEWART WORTH NEWTON Oct 1941 British Director 2011-09-29 CURRENT
SUSAN ELIZABETH DIXON Dec 1957 Secretary 2002-06-21 UNTIL 2003-07-22 RESIGNED
DR LOIS JOAN TILBROOK Jun 1943 British Secretary 1996-01-10 UNTIL 1999-06-22 RESIGNED
MRS MARION LINDA PETERSON Apr 1948 British Secretary 1995-07-20 UNTIL 1996-01-11 RESIGNED
MR ANDREW OSMANT Jul 1969 British Secretary 2003-07-22 UNTIL 2018-01-31 RESIGNED
MR GARY CORNWELL MORLEY Secretary 2021-05-19 UNTIL 2022-03-16 RESIGNED
CHRISTINE AMELIA LIONE Secretary 1999-06-22 UNTIL 2002-06-21 RESIGNED
MR DAVID ALEXANDER GILLETT Dec 1941 British Director 1996-01-10 UNTIL 2011-09-28 RESIGNED
MR CHARLIE WHITTON Secretary 2018-01-31 UNTIL 2021-05-19 RESIGNED
MRS JOANNA SERENA EMERY Secretary 2022-03-16 UNTIL 2023-01-24 RESIGNED
DOCTOR ANTHONY HOOLEY Dec 1949 English Director 1995-07-20 UNTIL 2015-03-19 RESIGNED
DR LOIS JOAN TILBROOK Jun 1943 British Director 1996-01-10 UNTIL 2001-06-27 RESIGNED
ROY ALEXANDER NICKSON Dec 1955 British Director 1996-01-10 UNTIL 1999-08-05 RESIGNED
ALAN EDWARD WHEATLEY May 1938 British Director 1999-08-13 UNTIL 2000-07-14 RESIGNED
MARK RICHARD SHEPHERD Jul 1962 British Director 2000-10-17 UNTIL 2006-11-30 RESIGNED
GARY MEYER RINCK Feb 1952 United States Director 2003-03-26 UNTIL 2004-02-17 RESIGNED
DOMINIC MICHAEL ANTHONY OUGHTON Aug 1964 British Director 2007-02-27 UNTIL 2008-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-06-21 UNTIL 1995-07-20 RESIGNED
MRS MARION LINDA PETERSON Apr 1948 British Director 1995-07-20 UNTIL 1996-03-08 RESIGNED
BARRIE LAWRENCE MARTIN Nov 1942 British Director 1999-08-13 UNTIL 2003-07-22 RESIGNED
ANDREW MICHAEL MATHESON Jul 1960 British Director 2000-10-17 UNTIL 2002-03-26 RESIGNED
JOHN BARRIE MORGANS Nov 1941 British Director 2000-03-01 UNTIL 2003-06-21 RESIGNED
PHILIP HERBERT GILBERT BRADLEY Nov 1949 Irish Director 2000-05-02 UNTIL 2003-02-20 RESIGNED
SIMON MALCOLM CALDER Dec 1960 British Director 2008-08-20 UNTIL 2012-12-31 RESIGNED
MR HUGH BAKER-SMITH Mar 1964 British Director 2015-07-01 UNTIL 2020-01-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-21 UNTIL 1995-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart Worth Newton 2016-06-30 10/1941 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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