ADVANTECH WIRELESS (EMEA) LTD.
CAMBRIDGE ADVANTECH AMT LIMITED SPL-ACT WIRELESS EUROPE LIMITED LAW 2304 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8DT

Company number 04229560
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address CHATER ALLAN BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE, CB5 8DT
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 ; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of ADVANTECH WIRELESS (EMEA) LTD. are www.advantechwirelessemea.co.uk, and www.advantech-wireless-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Advantech Wireless Emea Ltd is a Private Limited Company. The company registration number is 04229560. Advantech Wireless Emea Ltd has been working since 06 June 2001. The present status of the company is Active. The registered address of Advantech Wireless Emea Ltd is Chater Allan Beech House 4a Newmarket Road Cambridge Cb5 8dt. . GELERMAN, Stella is a Secretary of the company. GELERMAN, David is a Director of the company. GELERMAN, Stella is a Director of the company. Secretary TJG SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
GELERMAN, Stella
Appointed Date: 24 December 2003
Director
GELERMAN, David
Appointed Date: 18 July 2001
71 years old
Director
GELERMAN, Stella
Appointed Date: 18 July 2001
71 years old

Resigned Directors

Secretary
TJG SECRETARIES LIMITED
Resigned: 23 December 2003
Appointed Date: 06 June 2001
Director
HUNTSMOOR LIMITED
Resigned: 18 July 2001
Appointed Date: 06 June 2001
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 July 2001
Appointed Date: 06 June 2001

ADVANTECH WIRELESS (EMEA) LTD. Events

13 Jan 2017
Accounts for a medium company made up to 30 April 2016
07 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
15 Nov 2015
Accounts for a medium company made up to 30 April 2015
08 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
17 Oct 2014
Accounts for a medium company made up to 30 April 2014
...
... and 45 more events
10 Aug 2001
New director appointed
10 Aug 2001
Director resigned
10 Aug 2001
Accounting reference date shortened from 30/06/02 to 30/04/02
13 Jul 2001
Company name changed law 2304 LIMITED\certificate issued on 13/07/01
06 Jun 2001
Incorporation

ADVANTECH WIRELESS (EMEA) LTD. Charges

4 July 2013
Charge code 0422 9560 0006
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Notification of addition to or amendment of charge…
28 May 2013
Charge code 0422 9560 0005
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Notification of addition to or amendment of charge…
7 August 2009
Debenture
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Fonds Alterinvest S.E.C. and Alaterinvest Fund L.P.
Description: Fixed and floating charge over the undertaking and all…
30 April 2002
Debenture
Delivered: 8 May 2002
Status: Satisfied on 10 June 2013
Persons entitled: Royal Bank of Canada
Description: By way of legal mortgage all freehold and leasehold…
24 April 2002
Charge of deposit
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 March 2002
Suretyship and subordination of claims
Delivered: 16 April 2002
Status: Satisfied on 10 June 2013
Persons entitled: Royal Bank of Canada
Description: All claims present and future against the parent to the…

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