CADENCE DESIGN SYSTEMS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1RT

Company number 02457888
Status Active
Incorporation Date 9 January 1990
Company Type Private Limited Company
Address MAXIS 1, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Registered office address changed from L'avenir Bagshot Road Bracknell Berkshire RG12 0PH to Maxis 1 Western Road Bracknell Berkshire RG12 1RT on 21 April 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 2 January 2016. The most likely internet sites of CADENCE DESIGN SYSTEMS LIMITED are www.cadencedesignsystems.co.uk, and www.cadence-design-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadence Design Systems Limited is a Private Limited Company. The company registration number is 02457888. Cadence Design Systems Limited has been working since 09 January 1990. The present status of the company is Active. The registered address of Cadence Design Systems Limited is Maxis 1 Western Road Bracknell Berkshire Rg12 1rt. . COWIE, James Judson is a Director of the company. ELLIFFE, Amanda Jane is a Director of the company. RIBAR, Geoffrey George is a Director of the company. WALL, John Michael is a Director of the company. Secretary CARTWRIGHT, Martin Andrew has been resigned. Secretary HAIR, Victoria Lee has been resigned. Secretary PAGE, Nicholas John has been resigned. Secretary PAHLJINA, Christopher Joseph has been resigned. Secretary PEILE, John Robin Kitchener has been resigned. Secretary ROBICHAUX, Floyd Joseph has been resigned. Secretary STAPLEY, Marc Andrew has been resigned. Director BINGHAM, Heber Raymond has been resigned. Director BUSHBY, Kevin has been resigned. Director CARTWRIGHT, Martin Andrew has been resigned. Director COSTELLO, Joseph Ball has been resigned. Director D'EYSSAUTIER, Guillaume has been resigned. Director FERNANDEZ, Mervyn Cajetan has been resigned. Director HAIR, Victoria Lee has been resigned. Director HARVERSON, Peter George has been resigned. Director HELLER, Peter John has been resigned. Director KELLY, Thomas Francis has been resigned. Director LEBLANC, Leonard Joseph has been resigned. Director MCKEITHEN, Robert Lee Smith has been resigned. Director NICHOL, Dominic Paul has been resigned. Director NORTHWOOD, Michael Alan has been resigned. Director PAHLJINA, Christopher Joseph has been resigned. Director PALTNIK, Kevin Scott has been resigned. Director PORTER, William has been resigned. Director RADIA, Suresh Rugnath has been resigned. Director SEGEV, Sharon has been resigned. Director TALBOT, Paul John has been resigned. Director WHITE, Mark Robert has been resigned. Director YATES, Ian Francis Penderel has been resigned. The company operates in "specialised design activities".


Current Directors

Director
COWIE, James Judson
Appointed Date: 29 August 2008
61 years old
Director
ELLIFFE, Amanda Jane
Appointed Date: 27 March 2015
49 years old
Director
RIBAR, Geoffrey George
Appointed Date: 16 December 2010
67 years old
Director
WALL, John Michael
Appointed Date: 12 March 2007
55 years old

Resigned Directors

Secretary
CARTWRIGHT, Martin Andrew
Resigned: 19 September 1996
Appointed Date: 23 September 1992
Secretary
HAIR, Victoria Lee
Resigned: 31 December 2012
Appointed Date: 20 July 2009
Secretary
PAGE, Nicholas John
Resigned: 30 September 1991
Secretary
PAHLJINA, Christopher Joseph
Resigned: 20 July 2009
Appointed Date: 29 November 1999
Secretary
PEILE, John Robin Kitchener
Resigned: 23 September 1992
Appointed Date: 05 December 1991
Secretary
ROBICHAUX, Floyd Joseph
Resigned: 05 December 1991
Appointed Date: 03 September 1991
Secretary
STAPLEY, Marc Andrew
Resigned: 29 November 1999
Appointed Date: 19 September 1996
Director
BINGHAM, Heber Raymond
Resigned: 06 January 2005
Appointed Date: 01 November 1993
80 years old
Director
BUSHBY, Kevin
Resigned: 15 February 2002
Appointed Date: 21 December 1995
70 years old
Director
CARTWRIGHT, Martin Andrew
Resigned: 19 September 1996
Appointed Date: 23 September 1992
74 years old
Director
COSTELLO, Joseph Ball
Resigned: 19 October 1997
71 years old
Director
D'EYSSAUTIER, Guillaume
Resigned: 25 February 2005
Appointed Date: 01 August 2002
75 years old
Director
FERNANDEZ, Mervyn Cajetan
Resigned: 28 February 2003
Appointed Date: 14 February 2002
68 years old
Director
HAIR, Victoria Lee
Resigned: 31 December 2012
Appointed Date: 20 July 2009
52 years old
Director
HARVERSON, Peter George
Resigned: 14 February 1994
Appointed Date: 23 September 1992
79 years old
Director
HELLER, Peter John
Resigned: 02 March 1993
74 years old
Director
KELLY, Thomas Francis
Resigned: 30 September 1993
Appointed Date: 28 December 1992
72 years old
Director
LEBLANC, Leonard Joseph
Resigned: 28 December 1992
84 years old
Director
MCKEITHEN, Robert Lee Smith
Resigned: 29 August 2008
Appointed Date: 16 March 1998
81 years old
Director
NICHOL, Dominic Paul
Resigned: 23 September 1992
78 years old
Director
NORTHWOOD, Michael Alan
Resigned: 23 September 1992
89 years old
Director
PAHLJINA, Christopher Joseph
Resigned: 20 July 2009
Appointed Date: 28 February 2005
64 years old
Director
PALTNIK, Kevin Scott
Resigned: 01 November 2010
Appointed Date: 29 August 2008
68 years old
Director
PORTER, William
Resigned: 29 August 2008
Appointed Date: 06 January 2005
71 years old
Director
RADIA, Suresh Rugnath
Resigned: 28 February 2007
Appointed Date: 29 September 2005
77 years old
Director
SEGEV, Sharon
Resigned: 21 November 2011
Appointed Date: 18 December 2010
53 years old
Director
TALBOT, Paul John
Resigned: 31 August 2005
Appointed Date: 28 February 2003
62 years old
Director
WHITE, Mark Robert
Resigned: 16 March 1998
Appointed Date: 12 February 1997
67 years old
Director
YATES, Ian Francis Penderel
Resigned: 15 April 1996
72 years old

CADENCE DESIGN SYSTEMS LIMITED Events

21 Apr 2017
Registered office address changed from L'avenir Bagshot Road Bracknell Berkshire RG12 0PH to Maxis 1 Western Road Bracknell Berkshire RG12 1RT on 21 April 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Full accounts made up to 2 January 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200,000
25 Aug 2015
Full accounts made up to 3 January 2015
...
... and 147 more events
29 Mar 1990
Nc inc already adjusted 26/03/90
29 Mar 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1990
Incorporation

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