CAMBRIDGE BROADBAND NETWORKS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CAMBRIDGE BROADBAND NETWORKS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
CAMBRIDGE BROADBAND NETWORKS LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879840. The accounts status is GROUP.

CAMBRIDGE BROADBAND NETWORKS LIMITED - LIVERPOOL

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 1 31/12/2018

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE BROADBAND LIMITED (until 08/03/2007)

Confirmation Statements

Last Statement Next Statement Due
01/11/2019 13/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR HERMANN MARIA HAUSER Oct 1948 Austrian Director 2006-08-31 CURRENT
MISS SARAH JEAN GOWING Secretary 2010-11-01 CURRENT
MR LIONEL CHMILEWSKY Oct 1961 French Director 2012-10-31 CURRENT
MR JOHN BENEDICT PHILBIN NAYLON Oct 1973 British Director 2008-05-12 CURRENT
MR. MICHAEL THOMAS WOMACK Aug 1947 British Director 1999-11-18 UNTIL 1999-12-29 RESIGNED
MR PETER BARRINGTON WYNN British Director 2000-05-31 UNTIL 2001-09-13 RESIGNED
GEORGINA ALICE GODBY Secretary 2007-01-01 UNTIL 2009-12-01 RESIGNED
MR THOMAS COCHRANE MCGUIRE Aug 1960 British Secretary 1999-12-29 UNTIL 2007-01-01 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 1999-11-18 UNTIL 1999-12-29 RESIGNED
MR JONATHAN MCKAY Oct 1955 British Director 2015-07-01 UNTIL 2021-08-13 RESIGNED
HANS GUENTHER SCHRECK Jun 1967 German Director 2004-07-30 UNTIL 2012-12-15 RESIGNED
MR GRAHAM PEEL Jan 1958 British Director 2008-02-19 UNTIL 2012-10-31 RESIGNED
DR JOHN DAVID PORTER Jun 1962 British Director 1999-12-29 UNTIL 2007-09-03 RESIGNED
KAJ-ERIK RELANDER Jun 1962 Finnish Director 2007-08-23 UNTIL 2009-07-06 RESIGNED
DR DANIEL SCHARRE Dec 1950 American Director 1999-12-29 UNTIL 2001-04-30 RESIGNED
MRS KAREN SLATFORD Sep 1956 British Director 2011-09-23 UNTIL 2014-12-31 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Director 1999-11-18 UNTIL 1999-12-29 RESIGNED
MR ACHIM MICHAEL LEDERLE Sep 1967 German Director 2015-04-20 UNTIL 2020-01-15 RESIGNED
MS TERESA MARY VEGA Jul 1954 American Director 2008-12-12 UNTIL 2015-07-01 RESIGNED
MR PETER ROSS WHARTON Mar 1959 British Director 1999-12-29 UNTIL 2006-01-27 RESIGNED
ANTON ARTS May 1968 Dutch Director 2001-05-15 UNTIL 2004-07-15 RESIGNED
MR PETER BARRINGTON WYNN British Director 2001-11-07 UNTIL 2006-05-18 RESIGNED
MR SIMON DAVID LEVENE Apr 1971 British Director 2009-07-06 UNTIL 2009-11-18 RESIGNED
PROFESSOR ANDREW HOPPER May 1953 British Director 1999-12-29 UNTIL 2006-03-31 RESIGNED
MR BJORN ANDERS GUNNAR KRYLANDER Jan 1963 Swedish Director 2006-01-31 UNTIL 2008-02-19 RESIGNED
DR HERMANN MARIA HAUSER Oct 1948 Austrian Director 2001-09-13 UNTIL 2001-11-07 RESIGNED
STEPHEN GREAVES Mar 1962 British Director 2007-09-20 UNTIL 2008-03-31 RESIGNED
JOSEPH FRANCIS GOLDEN Jan 1958 American Director 2004-04-30 UNTIL 2007-08-23 RESIGNED
MR MARTIN CHARLES GIBSON Dec 1970 British Director 2009-11-18 UNTIL 2021-08-24 RESIGNED
MR STEFAN FISCHER Feb 1969 German Director 2015-02-28 UNTIL 2015-04-20 RESIGNED
MR JOHN JAMES CRONIN Jul 1955 British Director 2007-02-20 UNTIL 2008-10-21 RESIGNED
MR DAVID DOUGLAS CLEEVELY Sep 1953 British Director 2000-07-28 UNTIL 2005-09-20 RESIGNED
MR FRIEDRICH BORNIKOEL Feb 1950 German Director 2012-12-15 UNTIL 2015-02-28 RESIGNED
MR JONATHAN MICHAEL ARTHUR BIGGS Oct 1967 British Director 2008-12-05 UNTIL 2009-02-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABOT 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GENERAL INFORMATION SYSTEMS LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CREATURE LABS LTD. CAMBRIDGE CAMBRIDGESHIRE ... ACCOUNTS TYPE NOT AVA 7220 - Software consultancy and supply
VOCALIS LIMITED READING ENGLAND Dissolved... DORMANT 26200 - Manufacture of computers and peripheral equipment
CDT LICENSING LIMITED GODMANCHESTER Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CAVENDISH KINETICS LIMITED LONDON ... GROUP 72190 - Other research and experimental development on natural sciences and engineering
CDT HOLDINGS LIMITED GODMANCHESTER Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
AMADEUS CAPITAL PARTNERS LIMITED CAMBRIDGE ENGLAND Active FULL 64303 - Activities of venture and development capital companies
E* TRADE UK (HOLDINGS) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
ILLUMINA CAMBRIDGE LIMITED CAMBRIDGE ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
AMADEUS PARTNERS LIMITED CAMBRIDGE ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. CAMBRIDGE UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
FLEXENABLE LIMITED LONDON In... FULL 26110 - Manufacture of electronic components
VECTASTAR LIMITED CAMBRIDGE Dissolved... DORMANT 61200 - Wireless telecommunications activities
AMADEUS CAPITAL LIMITED CAMBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HAUSER-RASPE FOUNDATION CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
EDSAC REPLICA PROJECT BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMADEUS GENERAL PARTNER LIMITED EDINBURGH Active SMALL 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAPT OUTDOORS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
AGX LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCURATE UTILITIES LTD LIVERPOOL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AENON LIMITED LIVERPOOL Active MICRO ENTITY 59113 - Television programme production activities
SAFARILAND UK LTD. LIVERPOOL ENGLAND Active FULL 14120 - Manufacture of workwear
INNER SOLUTIONS LIFE COACHING LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
ACTAEON SOLUTIONS GROUP LTD LIVERPOOL ENGLAND Active MICRO ENTITY 43210 - Electrical installation
NASGM INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PURE GLASS GREENHOUSE LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
PREMIER VALE (DEVELOPMENTS) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects