ADIABATIC LOGIC LIMITED
CAMBRIDGE MEGAPHONE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0DS

Company number 04767500
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Geoffrey Philip Harvey as a director on 21 October 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 . The most likely internet sites of ADIABATIC LOGIC LIMITED are www.adiabaticlogic.co.uk, and www.adiabatic-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Adiabatic Logic Limited is a Private Limited Company. The company registration number is 04767500. Adiabatic Logic Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Adiabatic Logic Limited is St John S Innovation Centre Cowley Road Cambridge Cb4 0ds. . PAYNE, Simon Graham is a Secretary of the company. LOVE, Stephen John is a Director of the company. PAYNE, Simon Graham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARVEY, Geoffrey Philip has been resigned. Director RAYNE, Simon has been resigned. Director REES, David Brian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PAYNE, Simon Graham
Appointed Date: 21 May 2003
Director
LOVE, Stephen John
Appointed Date: 21 May 2003
67 years old
Director
PAYNE, Simon Graham
Appointed Date: 21 May 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 May 2003
Appointed Date: 16 May 2003
Director
HARVEY, Geoffrey Philip
Resigned: 21 October 2016
Appointed Date: 21 May 2003
66 years old
Director
RAYNE, Simon
Resigned: 30 March 2007
Appointed Date: 21 May 2003
68 years old
Director
REES, David Brian
Resigned: 30 November 2006
Appointed Date: 07 July 2005
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 May 2003
Appointed Date: 16 May 2003

ADIABATIC LOGIC LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Termination of appointment of Geoffrey Philip Harvey as a director on 21 October 2016
10 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
...
... and 45 more events
05 Jun 2003
Registered office changed on 05/06/03 from: the irwin centre, scotland rd dry drayton cambridge CB3 8AR
03 Jun 2003
Company name changed megaphone LIMITED\certificate issued on 03/06/03
21 May 2003
Secretary resigned
21 May 2003
Director resigned
16 May 2003
Incorporation

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