Company number 07187383
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Previous accounting period shortened from 28 February 2017 to 31 December 2016; Appointment of Mr August Daniel Schieler as a director on 2 November 2016. The most likely internet sites of CAMBRIDGE EXECUTIVE LIMITED are www.cambridgeexecutive.co.uk, and www.cambridge-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Cambridge Executive Limited is a Private Limited Company.
The company registration number is 07187383. Cambridge Executive Limited has been working since 12 March 2010.
The present status of the company is Active. The registered address of Cambridge Executive Limited is St John S Innovation Centre Cowley Road Cambridge Cambridgeshire United Kingdom Cb4 0ws. . MCLENNAN, David Gordon is a Director of the company. SCHIELER, August Daniel is a Director of the company. Director JALLAD, Rafik has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
JALLAD, Rafik
Resigned: 02 November 2016
Appointed Date: 12 March 2010
53 years old
Persons With Significant Control
Sierra Wireless (Uk) Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more
CAMBRIDGE EXECUTIVE LIMITED Events
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Jan 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
04 Nov 2016
Appointment of Mr August Daniel Schieler as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Rafik Jallad as a director on 2 November 2016
03 Nov 2016
Appointment of Mr David Gordon Mclennan as a director on 2 November 2016
...
... and 12 more events
01 Jun 2011
Total exemption full accounts made up to 28 February 2011
17 May 2011
Previous accounting period shortened from 31 March 2011 to 28 February 2011
17 May 2011
Annual return made up to 12 March 2011 with full list of shareholders
18 Oct 2010
Registered office address changed from 122 Ross Street Cambridge CB1 3BU United Kingdom on 18 October 2010
12 Mar 2010
Incorporation