CAMBRIDGE APPLIED PHYSICS LTD
CAMBRIDGE MECON LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 0AE

Company number 02650467
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address 5A POUND HILL, CAMBRIDGE, CB3 0AE
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 seventy-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of CAMBRIDGE APPLIED PHYSICS LTD are www.cambridgeappliedphysics.co.uk, and www.cambridge-applied-physics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Cambridge Applied Physics Ltd is a Private Limited Company. The company registration number is 02650467. Cambridge Applied Physics Ltd has been working since 01 October 1991. The present status of the company is Active. The registered address of Cambridge Applied Physics Ltd is 5a Pound Hill Cambridge Cb3 0ae. . ROHLFING, Roswitha is a Secretary of the company. HARPER, Mark Francis Lucien is a Director of the company. ROHLFING, Roswitha is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary THOMPSON, Moya has been resigned. Director ATKINSON, Colin, Prof has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director THOMPSON, Martin, Dr has been resigned. Director THOMPSON, Moya has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ROHLFING, Roswitha
Appointed Date: 06 February 2012
Director
HARPER, Mark Francis Lucien
Appointed Date: 01 December 1995
72 years old
Director
ROHLFING, Roswitha
Appointed Date: 03 November 2015
52 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 01 October 1991
Appointed Date: 01 October 1991
Secretary
THOMPSON, Moya
Resigned: 06 February 2012
Appointed Date: 01 October 1991
Director
ATKINSON, Colin, Prof
Resigned: 30 April 1997
Appointed Date: 01 October 1991
84 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 01 October 1991
Appointed Date: 01 October 1991
Director
THOMPSON, Martin, Dr
Resigned: 06 February 2012
Appointed Date: 01 October 1991
79 years old
Director
THOMPSON, Moya
Resigned: 06 February 2012
Appointed Date: 01 October 1991
82 years old

Persons With Significant Control

Mr Mark Francis Lucien Harper
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE APPLIED PHYSICS LTD Events

10 Jan 2017
Micro company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Mar 2016
Micro company accounts made up to 30 September 2015
03 Nov 2015
Appointment of Ms Roswitha Rohlfing as a director on 3 November 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 90
...
... and 65 more events
23 Jun 1993
Full accounts made up to 30 September 1992
27 Nov 1992
Return made up to 01/10/92; full list of members
29 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1991
Accounting reference date notified as 30/09
01 Oct 1991
Incorporation

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