-
CAMBRIDGE MECHATRONICS LIMITED - Unit 18, Block 5 The Westbrook Centre, Milton Road, Cambridge, CB4 1YG, United Kingdom
Company Information
- Company registration number
- 03071231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 18, Block 5 The Westbrook Centre
- Milton Road
- Cambridge
- CB4 1YG
- United Kingdom Unit 18, Block 5 The Westbrook Centre, Milton Road, Cambridge, CB4 1YG, United Kingdom UK
Management
- Managing Directors
- HARBOUR, Gideon Mark
- NEWTON, Stewart Worth
- OSMANT, Andrew
- LANTTO, Jorgen
- TALLURI, Rajendra Kumar, Dr
- BICKLEY, Andrew
- GUEFOR, Abdul
- KENT, Osman
- SALEUR, Regis
- Company secretaries
- COOKE, Joshua
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-21
- Age Of Company 1995-06-21 28 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 1... LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
-
CAMBRIDGE MECHATRONICS LIMITED Company Description
- CAMBRIDGE MECHATRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03071231. Its current trading status is "live". It was registered 1995-06-21. It was previously called 1... LIMITED. It has declared SIC or NACE codes as "72190". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at Unit 18, Block 5 The Westbrook Centre .
Get CAMBRIDGE MECHATRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambridge Mechatronics Limited - Unit 18, Block 5 The Westbrook Centre, Milton Road, Cambridge, CB4 1YG, United Kingdom
- 1995-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAMBRIDGE MECHATRONICS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-cancellation-shares (2024-02-08) - SH06
-
capital-return-purchase-own-shares (2024-02-08) - SH03
-
capital-allotment-shares (2024-01-26) - SH01
-
notification-of-a-person-with-significant-control-statement (2024-01-05) - PSC08
-
capital-allotment-shares (2024-01-04) - SH01
-
second-filing-of-director-termination-with-name (2024-01-03) - RP04TM01
-
capital-allotment-shares (2024-01-02) - SH01
-
cessation-of-a-person-with-significant-control (2024-01-05) - PSC07
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-12-14) - TM01
-
change-to-a-person-with-significant-control (2023-02-02) - PSC04
-
capital-allotment-shares (2023-02-06) - SH01
-
memorandum-articles (2023-02-09) - MA
-
accounts-with-accounts-type-group (2023-03-06) - AA
-
change-to-a-person-with-significant-control (2023-04-11) - PSC04
-
change-person-director-company-with-change-date (2023-04-11) - CH01
-
confirmation-statement (2023-06-22) - CS01
-
capital-name-of-class-of-shares (2023-07-18) - SH08
-
second-filing-capital-allotment-shares (2023-10-27) - RP04SH01
-
capital-allotment-shares (2023-12-15) - SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-10-27) - RP04CS01
-
capital-name-of-class-of-shares (2023-12-15) - SH08
-
capital-variation-of-rights-attached-to-shares (2023-12-15) - SH10
-
change-person-director-company-with-change-date (2023-02-01) - CH01
-
second-filing-of-director-termination-with-name (2023-11-27) - RP04TM01
-
termination-director-company-with-name-termination-date (2023-11-07) - TM01
-
appoint-person-secretary-company-with-name-date (2023-02-01) - AP03
-
resolution (2023-02-09) - RESOLUTIONS
-
capital-allotment-shares (2023-12-19) - SH01
-
capital-allotment-shares (2023-12-18) - SH01
-
termination-secretary-company-with-name-termination-date (2023-02-01) - TM02
-
appoint-person-director-company-with-name-date (2023-12-19) - AP01
-
second-filing-capital-allotment-shares (2023-12-20) - RP04SH01
-
memorandum-articles (2023-12-29) - MA
-
resolution (2023-12-29) - RESOLUTIONS
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-01-04) - SH01
-
termination-secretary-company-with-name-termination-date (2022-03-22) - TM02
-
appoint-person-director-company-with-name-date (2022-12-20) - AP01
-
resolution (2022-03-26) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2022-03-22) - AP03
-
accounts-with-accounts-type-group (2022-09-06) - AA
-
capital-allotment-shares (2022-09-02) - SH01
-
resolution (2022-07-25) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-06-27) - CS01
-
memorandum-articles (2022-07-25) - MA
-
capital-allotment-shares (2022-04-04) - SH01
-
capital-variation-of-rights-attached-to-shares (2022-03-28) - SH10
-
memorandum-articles (2022-03-26) - MA
-
capital-allotment-shares (2022-06-20) - SH01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-01-20) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-27) - AD01
-
termination-secretary-company-with-name-termination-date (2021-05-24) - TM02
-
appoint-person-secretary-company-with-name-date (2021-05-24) - AP03
-
accounts-with-accounts-type-group (2021-09-21) - AA
-
appoint-person-director-company-with-name-date (2021-07-27) - AP01
-
second-filing-capital-allotment-shares (2021-07-22) - RP04SH01
-
confirmation-statement-with-updates (2021-06-23) - CS01
-
capital-allotment-shares (2021-06-01) - SH01
-
change-to-a-person-with-significant-control (2021-05-25) - PSC04
-
change-person-director-company-with-change-date (2021-05-25) - CH01
-
resolution (2021-01-19) - RESOLUTIONS
-
memorandum-articles (2021-01-19) - MA
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-03-16) - SH01
-
appoint-person-director-company-with-name-date (2020-01-28) - AP01
-
termination-director-company-with-name-termination-date (2020-01-28) - TM01
-
capital-allotment-shares (2020-06-30) - SH01
-
capital-allotment-shares (2020-01-24) - SH01
-
confirmation-statement-with-updates (2020-07-03) - CS01
-
memorandum-articles (2020-11-09) - MA
-
memorandum-articles (2020-11-03) - MA
-
capital-allotment-shares (2020-10-27) - SH01
-
capital-allotment-shares (2020-10-15) - SH01
-
appoint-person-director-company-with-name-date (2020-10-15) - AP01
-
capital-allotment-shares (2020-12-16) - SH01
-
resolution (2020-11-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
resolution (2020-11-09) - RESOLUTIONS
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-02-18) - SH01
-
capital-allotment-shares (2019-02-25) - SH01
-
resolution (2019-03-04) - RESOLUTIONS
-
memorandum-articles (2019-03-04) - MA
-
capital-allotment-shares (2019-01-10) - SH01
-
capital-allotment-shares (2019-08-07) - SH01
-
capital-allotment-shares (2019-08-28) - SH01
-
accounts-with-accounts-type-small (2019-09-03) - AA
-
capital-allotment-shares (2019-09-16) - SH01
-
confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-29) - CS01
-
termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-31) - AP03
-
capital-allotment-shares (2018-02-23) - SH01
-
appoint-person-director-company-with-name-date (2018-03-26) - AP01
-
capital-allotment-shares (2018-04-12) - SH01
-
resolution (2018-06-14) - RESOLUTIONS
-
resolution (2018-08-28) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2018-09-05) - SH10
-
capital-allotment-shares (2018-08-30) - SH01
-
accounts-with-accounts-type-small (2018-10-03) - AA
-
appoint-person-director-company-with-name-date (2018-12-04) - AP01
-
capital-allotment-shares (2018-08-29) - SH01
keyboard_arrow_right 2017
-
resolution (2017-01-25) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-06-21) - CS01
-
change-to-a-person-with-significant-control (2017-08-10) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
-
mortgage-satisfy-charge-full (2017-09-20) - MR04
-
mortgage-satisfy-charge-full (2017-09-18) - MR04
-
accounts-with-accounts-type-small (2017-09-25) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-10-27) - CH01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
resolution (2016-06-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
second-filing-of-form-with-form-type (2016-05-17) - RP04
-
capital-allotment-shares (2016-03-24) - SH01
-
resolution (2016-02-29) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2016-11-30) - RP04SH01
-
change-person-secretary-company-with-change-date (2016-10-27) - CH03
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-12) - SH01
-
capital-allotment-shares (2015-02-09) - SH01
-
change-person-director-company-with-change-date (2015-03-12) - CH01
-
capital-allotment-shares (2015-03-31) - SH01
-
capital-allotment-shares (2015-04-08) - SH01
-
capital-allotment-shares (2015-07-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
accounts-with-accounts-type-full (2015-09-21) - AA
-
appoint-person-director-company-with-name-date (2015-11-10) - AP01
-
termination-director-company-with-name-termination-date (2015-05-07) - TM01
-
capital-name-of-class-of-shares (2015-07-09) - SH08
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-06-20) - SH01
-
capital-allotment-shares (2014-02-26) - SH01
-
resolution (2014-03-26) - RESOLUTIONS
-
capital-allotment-shares (2014-04-29) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
-
mortgage-satisfy-charge-full (2014-08-12) - MR04
-
change-person-director-company-with-change-date (2014-09-01) - CH01
-
capital-allotment-shares (2014-09-02) - SH01
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
capital-allotment-shares (2014-08-04) - SH01
-
capital-allotment-shares (2014-10-14) - SH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
mortgage-satisfy-charge-full (2013-09-04) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
-
capital-name-of-class-of-shares (2013-07-10) - SH08
-
mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
-
change-person-director-company-with-change-date (2013-03-28) - CH01
-
change-person-secretary-company-with-change-date (2013-03-28) - CH03
-
change-person-director-company-with-change-date (2013-02-26) - CH01
-
termination-director-company-with-name (2013-01-28) - TM01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-09-17) - CH01
-
accounts-with-accounts-type-full (2012-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
-
legacy (2011-12-23) - MG01
-
appoint-person-director-company-with-name (2011-09-29) - AP01
-
termination-director-company-with-name (2011-09-29) - TM01
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
legacy (2011-01-27) - MG02
keyboard_arrow_right 2010
-
resolution (2010-12-03) - RESOLUTIONS
-
capital-allotment-shares (2010-11-23) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
-
accounts-with-accounts-type-full (2010-05-14) - AA
-
capital-allotment-shares (2010-02-08) - SH01
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 288b
-
legacy (2009-07-09) - 363a
-
legacy (2009-09-25) - 395
-
legacy (2009-02-27) - 395
-
accounts-with-accounts-type-full (2009-10-25) - AA
-
resolution (2009-12-01) - RESOLUTIONS
-
resolution (2009-12-09) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2009-10-20) - AD01
keyboard_arrow_right 2008
-
resolution (2008-02-04) - RESOLUTIONS
-
legacy (2008-07-11) - 363a
-
legacy (2008-08-22) - 395
-
legacy (2008-08-26) - 403a
-
certificate-change-of-name-company (2008-09-02) - CERTNM
-
resolution (2008-09-03) - RESOLUTIONS
-
legacy (2008-09-05) - 288a
-
legacy (2008-10-23) - 88(2)
-
legacy (2008-10-28) - 88(2)
-
legacy (2008-11-24) - 288c
-
accounts-with-accounts-type-full (2008-12-08) - AA
-
legacy (2008-09-03) - 123
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 288c
-
legacy (2007-02-03) - 395
-
resolution (2007-02-13) - RESOLUTIONS
-
memorandum-articles (2007-02-16) - MEM/ARTS
-
legacy (2007-03-13) - 288a
-
legacy (2007-07-05) - 353
-
accounts-with-accounts-type-full (2007-07-30) - AA
-
legacy (2007-09-05) - 225
-
memorandum-articles (2007-09-22) - MEM/ARTS
-
legacy (2007-10-05) - 395
-
legacy (2007-07-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 288b
-
legacy (2006-10-26) - 88(2)O
-
legacy (2006-10-18) - 88(2)R
-
legacy (2006-10-05) - 88(2)R
-
accounts-with-accounts-type-full (2006-06-28) - AA
-
legacy (2006-06-22) - 288c
-
legacy (2006-05-03) - 88(2)R
-
legacy (2006-03-08) - 288c
-
legacy (2006-03-07) - 88(2)R
-
legacy (2006-02-17) - 88(2)R
-
legacy (2006-07-18) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-07) - 363a
-
accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-08-15) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 88(2)R
-
legacy (2004-04-02) - 88(2)R
-
legacy (2004-04-02) - 288b
-
legacy (2004-08-17) - 88(2)R
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-12-23) - 88(2)R
-
legacy (2004-07-20) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-28) - AA
-
legacy (2003-03-11) - 288b
-
legacy (2003-03-13) - 88(2)R
-
legacy (2003-03-27) - 88(2)R
-
legacy (2003-04-05) - 288a
-
legacy (2003-07-07) - 288a
-
legacy (2003-08-01) - 288a
-
legacy (2003-07-28) - 288b
-
legacy (2003-08-01) - 288b
-
legacy (2003-08-12) - 363a
-
legacy (2003-12-22) - 88(2)R
-
legacy (2003-07-28) - 288c
keyboard_arrow_right 2002
-
legacy (2002-06-17) - 88(2)R
-
legacy (2002-01-11) - 363s
-
legacy (2002-01-21) - 88(2)R
-
legacy (2002-02-20) - 88(2)R
-
legacy (2002-02-22) - 288c
-
resolution (2002-03-25) - RESOLUTIONS
-
memorandum-articles (2002-03-25) - MEM/ARTS
-
legacy (2002-04-09) - 288b
-
legacy (2002-07-04) - 288b
-
legacy (2002-07-04) - 288a
-
auditors-resignation-company (2002-07-05) - AUD
-
legacy (2002-07-29) - 363a
-
accounts-with-accounts-type-full (2002-07-29) - AA
-
legacy (2002-10-15) - 88(2)R
-
legacy (2002-10-30) - 88(2)R
-
legacy (2002-10-30) - 353
-
legacy (2002-10-30) - 325
keyboard_arrow_right 2001
-
legacy (2001-04-27) - 88(2)R
-
legacy (2001-04-27) - 288c
-
resolution (2001-04-26) - RESOLUTIONS
-
legacy (2001-04-10) - 288a
-
legacy (2001-01-08) - 88(2)R
-
auditors-resignation-company (2001-04-05) - AUD
-
legacy (2001-06-15) - 122
-
accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-06-20) - 363s
-
legacy (2001-02-15) - 288c
-
resolution (2001-07-06) - RESOLUTIONS
-
legacy (2001-11-30) - 88(2)R
-
legacy (2001-11-26) - 88(2)R
-
legacy (2001-10-11) - 287
-
legacy (2001-08-08) - 288b
-
memorandum-articles (2001-07-06) - MEM/ARTS
-
legacy (2001-07-27) - 123
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 363s
-
legacy (2000-01-26) - 88(2)R
-
accounts-with-accounts-type-small (2000-03-16) - AA
-
legacy (2000-04-05) - 288a
-
legacy (2000-06-14) - 288a
-
legacy (2000-07-07) - 288a
-
legacy (2000-08-25) - 288b
-
legacy (2000-07-13) - 88(2)R
-
legacy (2000-12-15) - 288a
-
memorandum-articles (2000-10-11) - MEM/ARTS
-
resolution (2000-10-11) - RESOLUTIONS
-
legacy (2000-09-04) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-03-26) - 88(2)R
-
accounts-with-accounts-type-small (1999-05-09) - AA
-
legacy (1999-06-21) - 88(2)R
-
legacy (1999-07-16) - 288b
-
resolution (1999-07-16) - RESOLUTIONS
-
legacy (1999-09-24) - 88(2)R
-
legacy (1999-09-06) - 88(2)R
-
legacy (1999-09-06) - 288a
-
legacy (1999-09-06) - 288b
-
legacy (1999-08-19) - 288a
-
legacy (1999-08-10) - 363s
-
legacy (1999-08-31) - 287
-
memorandum-articles (1999-07-16) - MEM/ARTS
keyboard_arrow_right 1998
-
legacy (1998-08-03) - 88(2)R
-
legacy (1998-06-24) - 363s
-
accounts-with-accounts-type-small (1998-06-12) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-13) - AA
-
legacy (1997-06-09) - 123
-
resolution (1997-06-09) - RESOLUTIONS
-
legacy (1997-06-27) - 363s
-
legacy (1997-07-15) - 88(2)R
-
legacy (1997-10-23) - 88(2)R
-
legacy (1997-06-09) - 122
keyboard_arrow_right 1996
-
legacy (1996-01-18) - 288
-
legacy (1996-01-18) - 88(2)R
-
legacy (1996-02-01) - 224
-
legacy (1996-03-22) - 288
-
legacy (1996-06-21) - 363s
-
legacy (1996-01-24) - 288
-
legacy (1996-06-12) - 88(2)
keyboard_arrow_right 1995
-
memorandum-articles (1995-08-11) - MEM/ARTS
-
certificate-change-of-name-company (1995-08-07) - CERTNM
-
legacy (1995-08-03) - 288
-
legacy (1995-08-03) - 287
-
incorporation-company (1995-06-21) - NEWINC