CAMBRIDGE LOGIC LTD
CAMBRIDGE

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Company number 04054735
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address CAMBRIDGE LOGIC LTD ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 600 . The most likely internet sites of CAMBRIDGE LOGIC LTD are www.cambridgelogic.co.uk, and www.cambridge-logic.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and three months. Cambridge Logic Ltd is a Private Limited Company. The company registration number is 04054735. Cambridge Logic Ltd has been working since 17 August 2000. The present status of the company is Active. The registered address of Cambridge Logic Ltd is Cambridge Logic Ltd St John S Innovation Centre Cowley Road Cambridge Cb4 0ws. The company`s financial liabilities are £593.23k. It is £-36.69k against last year. And the total assets are £671.26k, which is £-28.29k against last year. HONIGMAN, Graham Harry is a Secretary of the company. ADAMS, Allan Paul is a Director of the company. HONIGMAN, Graham Harry is a Director of the company. TALBOT, Ian Ross, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


cambridge logic Key Finiance

LIABILITIES £593.23k
-6%
CASH n/a
TOTAL ASSETS £671.26k
-5%
All Financial Figures

Current Directors

Secretary
HONIGMAN, Graham Harry
Appointed Date: 26 August 2000
Director
ADAMS, Allan Paul
Appointed Date: 26 August 2000
49 years old
Director
HONIGMAN, Graham Harry
Appointed Date: 26 August 2000
65 years old
Director
TALBOT, Ian Ross, Dr
Appointed Date: 26 August 2000
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Allan Paul Adams
Notified on: 5 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Harry Honigman
Notified on: 5 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ian Ross Talbot
Notified on: 5 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE LOGIC LTD Events

22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 600
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 600
...
... and 41 more events
01 Sep 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 2000
£ nc 100/10000 26/08/00
23 Aug 2000
Secretary resigned
23 Aug 2000
Director resigned
17 Aug 2000
Incorporation

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