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 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
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)
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 |