CAMBRIDGE COMMUNICATION SYSTEMS LIMITED
CAMBRIDGE CAMBRIDGE COMMUNICATIONS SYSTEMS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 0RN

Company number 07266974
Status Active
Incorporation Date 27 May 2010
Company Type Private Limited Company
Address 3RD FLOOR MOUNT PLEASANT HOUSE, HUNTINGDON ROAD, CAMBRIDGE, CB3 0RN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Statement of capital following an allotment of shares on 15 December 2016 GBP 513.269890 ; Statement of capital following an allotment of shares on 18 October 2016 GBP 512.967250 . The most likely internet sites of CAMBRIDGE COMMUNICATION SYSTEMS LIMITED are www.cambridgecommunicationsystems.co.uk, and www.cambridge-communication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Cambridge Communication Systems Limited is a Private Limited Company. The company registration number is 07266974. Cambridge Communication Systems Limited has been working since 27 May 2010. The present status of the company is Active. The registered address of Cambridge Communication Systems Limited is 3rd Floor Mount Pleasant House Huntingdon Road Cambridge Cb3 0rn. . BAHNS, Robert is a Director of the company. CLEEVELY, David Douglas is a Director of the company. GREAVES, Stephen David is a Director of the company. PORTER, John David, Dr is a Director of the company. SANSOM, Robert Daniell is a Director of the company. Director HOPPER, Andrew, Professor has been resigned. Director MCGIVERON, Adam Thomas has been resigned. Director RICHER, Mark David has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BAHNS, Robert
Appointed Date: 15 March 2013
61 years old

Director
CLEEVELY, David Douglas
Appointed Date: 15 March 2013
72 years old

Director
GREAVES, Stephen David
Appointed Date: 01 June 2010
63 years old

Director
PORTER, John David, Dr
Appointed Date: 01 June 2010
63 years old

Director
SANSOM, Robert Daniell
Appointed Date: 22 December 2011
66 years old

Resigned Directors

Director
HOPPER, Andrew, Professor
Resigned: 03 November 2010
Appointed Date: 22 July 2010
72 years old

Director
MCGIVERON, Adam Thomas
Resigned: 01 June 2010
Appointed Date: 27 May 2010
57 years old

Director
RICHER, Mark David
Resigned: 26 May 2016
Appointed Date: 22 December 2011
62 years old

Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 01 June 2010
Appointed Date: 27 May 2010

CAMBRIDGE COMMUNICATION SYSTEMS LIMITED Events

12 Apr 2017
Accounts for a small company made up to 31 December 2016
06 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 513.269890

17 Nov 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 512.967250

17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 321.38944

...
... and 48 more events
22 Jun 2010
Sub-division of shares on 2 June 2010
21 Jun 2010
Appointment of Dr John David Porter as a director
15 Jun 2010
Company name changed cambridge communications systems LIMITED\certificate issued on 15/06/10
  • CONNOT ‐

09 Jun 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-02

27 May 2010
Incorporation

CAMBRIDGE COMMUNICATION SYSTEMS LIMITED Charges

8 January 2013
Rent deposit deed
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £21,481.20. all the interest…