CAMBRIDGE RESONANT TECHNOLOGIES LTD. - ESHER


Company Profile Company Filings

Overview

CAMBRIDGE RESONANT TECHNOLOGIES LTD. is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CAMBRIDGE RESONANT TECHNOLOGIES LTD. was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664644. The accounts status is FULL and accounts are next due on 31/12/2023.

CAMBRIDGE RESONANT TECHNOLOGIES LTD. - ESHER

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 31/12/2021 31/12/2023

Registered Office

SUITE 5, 2ND FLOOR
ESHER
SURREY
KT10 9QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2023 17/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN DAVID PARKER May 1984 British Director 2015-06-12 CURRENT
MR BRIAN WINSTON BOLTON May 1960 British Director 2015-06-12 UNTIL 2020-12-16 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2006-01-03 UNTIL 2006-01-03 RESIGNED
DR NICHOLAS HILL Nov 1973 British Director 2006-01-03 UNTIL 2019-10-21 RESIGNED
MR DAVID CHARLES HALLAS Sep 1964 British Director 2019-10-21 UNTIL 2022-02-11 RESIGNED
MR PILGRIM GILES WILLIAM BEART Oct 1965 British Director 2007-06-19 UNTIL 2008-12-16 RESIGNED
DR JANE HILL Feb 1970 British Secretary 2006-01-03 UNTIL 2015-06-12 RESIGNED
DR JANE HILL Feb 1970 British Director 2006-01-03 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Hallas 2019-10-21 - 2022-02-11 9/1964 Esher   Surrey Significant influence or control
Mr Brian Winston Bolton 2016-04-06 - 2020-12-16 5/1960 Esher   Surrey Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Dr Nicholas Hill 2016-04-06 - 2019-10-21 11/1973 Esher   Surrey Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Kevin Parker 2016-04-06 4/1984 Esher   Surrey Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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