AMADEUS PARTNERS LIMITED
CAMBRIDGE STREETDEVICE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8AB

Company number 03655190
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address SUITE 1, 2ND FLOOR, 2 QUAYSIDE, CAMBRIDGE, ENGLAND, CB5 8AB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Carl Irving Dickinson as a secretary on 29 February 2016. The most likely internet sites of AMADEUS PARTNERS LIMITED are www.amadeuspartners.co.uk, and www.amadeus-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Amadeus Partners Limited is a Private Limited Company. The company registration number is 03655190. Amadeus Partners Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Amadeus Partners Limited is Suite 1 2nd Floor 2 Quayside Cambridge England Cb5 8ab. . DICKINSON, Carl Irving is a Secretary of the company. GLOVER, Anne Margaret is a Director of the company. HAUSER, Hermann Maria is a Director of the company. Secretary BREWARD, Alastair David Walker has been resigned. Secretary DUFFY, John Lawrence has been resigned. Secretary WYNN, Peter Barrington has been resigned. Secretary WYNN, Peter Barrington has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WYNN, Peter Barrington has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
DICKINSON, Carl Irving
Appointed Date: 29 February 2016

Director
GLOVER, Anne Margaret
Appointed Date: 11 November 1998
71 years old

Director
HAUSER, Hermann Maria
Appointed Date: 16 November 1998
77 years old

Resigned Directors

Secretary
BREWARD, Alastair David Walker
Resigned: 31 December 2015
Appointed Date: 23 May 2006

Secretary
DUFFY, John Lawrence
Resigned: 13 February 2003
Appointed Date: 26 October 2001

Secretary
WYNN, Peter Barrington
Resigned: 23 May 2006
Appointed Date: 13 February 2003

Secretary
WYNN, Peter Barrington
Resigned: 26 October 2001
Appointed Date: 11 November 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1998
Appointed Date: 23 October 1998

Director
WYNN, Peter Barrington
Resigned: 23 May 2006
Appointed Date: 11 November 1998
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Ms Anne Margaret Glover
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hermann Maria Hauser Cbe Freng Finstp
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMADEUS PARTNERS LIMITED Events

28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Jun 2016
Group of companies' accounts made up to 31 March 2016
07 Mar 2016
Appointment of Mr Carl Irving Dickinson as a secretary on 29 February 2016
29 Feb 2016
Termination of appointment of Alastair David Walker Breward as a secretary on 31 December 2015
28 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 79 more events
25 Nov 1998
Accounting reference date extended from 31/10/99 to 31/03/00
25 Nov 1998
New secretary appointed;new director appointed
25 Nov 1998
Registered office changed on 25/11/98 from: 1 mitchell lane bristol BS1 6BU
25 Nov 1998
New director appointed
23 Oct 1998
Incorporation