AMS SENSORS UK LIMITED
CAMBRIDGE CAMBRIDGE CMOS SENSORS LIMITED M&R 1060 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0DL
Company number 06286985
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address DEANLAND HOUSE, COWLEY ROAD, CAMBRIDGE, CB4 0DL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Company name changed cambridge cmos sensors LIMITED\certificate issued on 25/10/16 RES15 ‐ Change company name resolution on 2016-10-04 ; Change of name notice; Statement of capital following an allotment of shares on 17 June 2016 GBP 92.5410 . The most likely internet sites of AMS SENSORS UK LIMITED are www.amssensorsuk.co.uk, and www.ams-sensors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ams Sensors Uk Limited is a Private Limited Company. The company registration number is 06286985. Ams Sensors Uk Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Ams Sensors Uk Limited is Deanland House Cowley Road Cambridge Cb4 0dl. . EDINGTON, Nathaniel is a Director of the company. STOCKMEIER, Thomas, Dr is a Director of the company. WACHSLER-MARKOWITSCH, Michael is a Director of the company. Secretary COOK, Lucy Henrietta has been resigned. Secretary GARDNER, Julian William, Prof has been resigned. Secretary JONES, Wendy Elaine has been resigned. Secretary LIM, Zickie Hwei Ling has been resigned. Director BROADHURST, Ian Ronald has been resigned. Director DOBREE, Anne Michelle, Dr has been resigned. Director GARDNER, Julian William, Prof has been resigned. Director MILNE, William Ireland, Prof has been resigned. Director PARMEE, Richard John has been resigned. Director PICKTHORN, Tom has been resigned. Director STACEY, Simon Jonathan has been resigned. Director STUART, Nicholas Andrew Lindsay has been resigned. Director SWANN, Robert Edward Meredith, Dr has been resigned. Director UDREA, Florin, Dr has been resigned. Director URWIN, John Martin has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
EDINGTON, Nathaniel
Appointed Date: 08 August 2013
56 years old
Director
STOCKMEIER, Thomas, Dr
Appointed Date: 17 June 2016
67 years old
Director
WACHSLER-MARKOWITSCH, Michael
Appointed Date: 17 June 2016
58 years old

Resigned Directors

Secretary
COOK, Lucy Henrietta
Resigned: 17 June 2016
Appointed Date: 10 June 2014
Secretary
GARDNER, Julian William, Prof
Resigned: 21 January 2014
Appointed Date: 25 April 2008
Secretary
JONES, Wendy Elaine
Resigned: 10 June 2014
Appointed Date: 21 January 2014
Secretary
LIM, Zickie Hwei Ling
Resigned: 25 April 2008
Appointed Date: 20 June 2007
Director
BROADHURST, Ian Ronald
Resigned: 17 June 2016
Appointed Date: 08 August 2013
78 years old
Director
DOBREE, Anne Michelle, Dr
Resigned: 24 November 2015
Appointed Date: 20 December 2010
54 years old
Director
GARDNER, Julian William, Prof
Resigned: 08 August 2013
Appointed Date: 25 April 2008
67 years old
Director
MILNE, William Ireland, Prof
Resigned: 08 August 2013
Appointed Date: 25 April 2008
78 years old
Director
PARMEE, Richard John
Resigned: 08 August 2013
Appointed Date: 30 August 2012
74 years old
Director
PICKTHORN, Tom
Resigned: 25 April 2008
Appointed Date: 20 June 2007
58 years old
Director
STACEY, Simon Jonathan
Resigned: 17 June 2016
Appointed Date: 16 December 2014
55 years old
Director
STUART, Nicholas Andrew Lindsay
Resigned: 17 June 2016
Appointed Date: 08 August 2013
64 years old
Director
SWANN, Robert Edward Meredith, Dr
Resigned: 17 June 2016
Appointed Date: 24 November 2015
52 years old
Director
UDREA, Florin, Dr
Resigned: 17 June 2016
Appointed Date: 25 April 2008
58 years old
Director
URWIN, John Martin
Resigned: 19 June 2016
Appointed Date: 01 January 2013
65 years old

AMS SENSORS UK LIMITED Events

25 Oct 2016
Company name changed cambridge cmos sensors LIMITED\certificate issued on 25/10/16
  • RES15 ‐ Change company name resolution on 2016-10-04
25 Oct 2016
Change of name notice
21 Jul 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 92.5410
14 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 92.541
12 Jul 2016
Appointment of Michael Wachsler-Markowitsch as a director on 17 June 2016
...
... and 88 more events
01 May 2008
Director appointed dr florin udrea
01 May 2008
S-div
01 May 2008
Resolutions
  • RES13 ‐ Re subdivision 25/04/2008
18 Feb 2008
Company name changed m&r 1060 LIMITED\certificate issued on 18/02/08
20 Jun 2007
Incorporation

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