CAMBRIDGE BROADBAND NETWORKS LIMITED
CAMBRIDGE CAMBRIDGE BROADBAND LIMITED TAYVIN 175 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 03879840
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address BYRON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Registration of charge 038798400017, created on 23 December 2016; Satisfaction of charge 11 in full; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of CAMBRIDGE BROADBAND NETWORKS LIMITED are www.cambridgebroadbandnetworks.co.uk, and www.cambridge-broadband-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Cambridge Broadband Networks Limited is a Private Limited Company. The company registration number is 03879840. Cambridge Broadband Networks Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Cambridge Broadband Networks Limited is Byron House Cambridge Business Park Cowley Road Cambridge England Cb4 0wz. . GOWING, Sarah Jean is a Secretary of the company. CHMILEWSKY, Lionel is a Director of the company. GIBSON, Martin Charles is a Director of the company. HAUSER, Hermann Maria is a Director of the company. LEDERLE, Achim Michael is a Director of the company. MCKAY, Jonathan is a Director of the company. NAYLON, John Benedict Philbin is a Director of the company. Secretary GODBY, Georgina Alice has been resigned. Secretary MCGUIRE, Thomas Cochrane has been resigned. Secretary SHORT, John Richard has been resigned. Director ARTS, Anton has been resigned. Director BIGGS, Jonathan Michael Arthur has been resigned. Director BORNIKOEL, Friedrich has been resigned. Director CLEEVELY, David Douglas has been resigned. Director CRONIN, John James has been resigned. Director FISCHER, Stefan has been resigned. Director GOLDEN, Joseph Francis has been resigned. Director GREAVES, Stephen has been resigned. Director HAUSER, Hermann Maria has been resigned. Director HOPPER, Andrew, Professor has been resigned. Director KRYLANDER, Bjorn Anders Gunnar has been resigned. Director LEVENE, Simon David has been resigned. Director PEEL, Graham has been resigned. Director PORTER, John David, Dr has been resigned. Director RELANDER, Kaj-Erik has been resigned. Director SCHARRE, Daniel, Dr has been resigned. Director SCHRECK, Hans Guenther has been resigned. Director SHORT, John Richard has been resigned. Director SLATFORD, Karen has been resigned. Director VEGA, Teresa Mary has been resigned. Director WHARTON, Peter Ross has been resigned. Director WOMACK, Michael Thomas has been resigned. Director WYNN, Peter Barrington has been resigned. Director WYNN, Peter Barrington has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GOWING, Sarah Jean
Appointed Date: 01 November 2010
Director
CHMILEWSKY, Lionel
Appointed Date: 31 October 2012
64 years old
Director
GIBSON, Martin Charles
Appointed Date: 18 November 2009
54 years old
Director
HAUSER, Hermann Maria
Appointed Date: 31 August 2006
77 years old
Director
LEDERLE, Achim Michael
Appointed Date: 20 April 2015
58 years old
Director
MCKAY, Jonathan
Appointed Date: 01 July 2015
70 years old
Director
NAYLON, John Benedict Philbin
Appointed Date: 12 May 2008
52 years old

Resigned Directors

Secretary
GODBY, Georgina Alice
Resigned: 01 December 2009
Appointed Date: 01 January 2007
Secretary
MCGUIRE, Thomas Cochrane
Resigned: 01 January 2007
Appointed Date: 29 December 1999
Secretary
SHORT, John Richard
Resigned: 29 December 1999
Appointed Date: 18 November 1999
Director
ARTS, Anton
Resigned: 15 July 2004
Appointed Date: 15 May 2001
57 years old
Director
BIGGS, Jonathan Michael Arthur
Resigned: 24 February 2009
Appointed Date: 05 December 2008
58 years old
Director
BORNIKOEL, Friedrich
Resigned: 28 February 2015
Appointed Date: 15 December 2012
75 years old
Director
CLEEVELY, David Douglas
Resigned: 20 September 2005
Appointed Date: 28 July 2000
72 years old
Director
CRONIN, John James
Resigned: 21 October 2008
Appointed Date: 20 February 2007
70 years old
Director
FISCHER, Stefan
Resigned: 20 April 2015
Appointed Date: 28 February 2015
56 years old
Director
GOLDEN, Joseph Francis
Resigned: 23 August 2007
Appointed Date: 30 April 2004
67 years old
Director
GREAVES, Stephen
Resigned: 31 March 2008
Appointed Date: 20 September 2007
63 years old
Director
HAUSER, Hermann Maria
Resigned: 07 November 2001
Appointed Date: 13 September 2001
77 years old
Director
HOPPER, Andrew, Professor
Resigned: 31 March 2006
Appointed Date: 29 December 1999
72 years old
Director
KRYLANDER, Bjorn Anders Gunnar
Resigned: 19 February 2008
Appointed Date: 31 January 2006
62 years old
Director
LEVENE, Simon David
Resigned: 18 November 2009
Appointed Date: 06 July 2009
54 years old
Director
PEEL, Graham
Resigned: 31 October 2012
Appointed Date: 19 February 2008
67 years old
Director
PORTER, John David, Dr
Resigned: 03 September 2007
Appointed Date: 29 December 1999
63 years old
Director
RELANDER, Kaj-Erik
Resigned: 06 July 2009
Appointed Date: 23 August 2007
63 years old
Director
SCHARRE, Daniel, Dr
Resigned: 30 April 2001
Appointed Date: 29 December 1999
74 years old
Director
SCHRECK, Hans Guenther
Resigned: 15 December 2012
Appointed Date: 30 July 2004
58 years old
Director
SHORT, John Richard
Resigned: 29 December 1999
Appointed Date: 18 November 1999
75 years old
Director
SLATFORD, Karen
Resigned: 31 December 2014
Appointed Date: 23 September 2011
69 years old
Director
VEGA, Teresa Mary
Resigned: 01 July 2015
Appointed Date: 12 December 2008
71 years old
Director
WHARTON, Peter Ross
Resigned: 27 January 2006
Appointed Date: 29 December 1999
66 years old
Director
WOMACK, Michael Thomas
Resigned: 29 December 1999
Appointed Date: 18 November 1999
78 years old
Director
WYNN, Peter Barrington
Resigned: 18 May 2006
Appointed Date: 07 November 2001
79 years old
Director
WYNN, Peter Barrington
Resigned: 13 September 2001
Appointed Date: 31 May 2000
79 years old

CAMBRIDGE BROADBAND NETWORKS LIMITED Events

11 Jan 2017
Registration of charge 038798400017, created on 23 December 2016
22 Dec 2016
Satisfaction of charge 11 in full
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Aug 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 67,824.59
...
... and 231 more events
24 Jan 2000
Accounting reference date extended from 30/11/00 to 01/01/01
24 Jan 2000
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Dec 1999
Company name changed tayvin 175 LIMITED\certificate issued on 30/12/99
18 Nov 1999
Incorporation

CAMBRIDGE BROADBAND NETWORKS LIMITED Charges

23 December 2016
Charge code 0387 9840 0017
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: The leasehold property at ground floor and first floor…
3 September 2014
Charge code 0387 9840 0016
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Triplepoint Venture Growth Bdc Corp.
Description: Various patents and tradmarks, including:. A UK registered…
3 September 2014
Charge code 0387 9840 0015
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Triplepoint Venture Growth Bdc Corp.
Description: Various patents and trademarks, including. UK patent with…
27 March 2013
Rent deposit deed
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: The Crown Estate Comissioners
Description: Interest in the amount from time to time standing to the…
16 November 2012
Debenture
Delivered: 23 November 2012
Status: Satisfied on 12 September 2014
Persons entitled: Partners for Growth Iii, L.P.
Description: Groung & first floors selwyn house cambridge business park…
18 October 2011
Mortgage debenture
Delivered: 2 November 2011
Status: Satisfied on 26 November 2012
Persons entitled: Kreos Capital Iii (Luxembourg) S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
27 September 2011
Debenture
Delivered: 1 October 2011
Status: Satisfied on 22 December 2016
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
30 March 2011
Deed of charge over credit balances
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 February 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 26 November 2012
Persons entitled: Kreos Capital Iii (Luxembourg) S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…
28 April 2009
Debenture
Delivered: 30 April 2009
Status: Satisfied on 19 July 2012
Persons entitled: Kreos Capital Iii (Luxembourg) S.A.R.L. (Kreos Capital)
Description: Fixed and floating charge over the undertaking and all…
26 April 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 6 October 2011
Persons entitled: Kreos Capital 111 (Luxembourg) S.A.R.L.
Description: Fixed and floating charges over the undertaking and all…
12 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied on 3 March 2007
Persons entitled: Amadeus Capital Partners Limited
Description: All f/h and l/h property together with all buildings and…
12 September 2006
Floating charge
Delivered: 14 September 2006
Status: Satisfied on 6 October 2011
Persons entitled: Venture Leasing (UK) Limited
Description: The whole of the property and undertaking.
17 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied on 8 December 2005
Persons entitled: Amadeus Capital Partners Limited
Description: Fixed and floating charges over the undertaking and all…
18 September 2003
Rent deposit deed
Delivered: 2 October 2003
Status: Satisfied on 1 September 2014
Persons entitled: The Crown Estate Commissioners
Description: By way of first fixed charge the sum of £56,400 together…
19 March 2001
Rent deposit deed
Delivered: 23 March 2001
Status: Satisfied on 8 December 2005
Persons entitled: Bioscience Innovation Centre PLC
Description: All monies due from time to time in or withdrawn from the…
8 December 2000
Rent deposit deed
Delivered: 13 December 2000
Status: Satisfied on 8 December 2005
Persons entitled: Bioscience Innovation Centre PLC
Description: All monies due from time to time withdrawn from the…

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