CAMBRIDGE MECHATRONICS LIMITED
CAMBRIDGE 1... LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 1YG

Company number 03071231
Status Active
Incorporation Date 21 June 1995
Company Type Private Limited Company
Address SUITE 15 FIRST FLOOR, BUILDING 6 WESTBROOK CENTRE, CAMBRIDGE, CB4 1YG
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 two hundred and forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Second filing of a statement of capital following an allotment of shares on 18 March 2016 GBP 37,584.7620 ; Secretary's details changed for Mr Andrew Osmant on 10 June 2016. The most likely internet sites of CAMBRIDGE MECHATRONICS LIMITED are www.cambridgemechatronics.co.uk, and www.cambridge-mechatronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Cambridge Mechatronics Limited is a Private Limited Company. The company registration number is 03071231. Cambridge Mechatronics Limited has been working since 21 June 1995. The present status of the company is Active. The registered address of Cambridge Mechatronics Limited is Suite 15 First Floor Building 6 Westbrook Centre Cambridge Cb4 1yg. . OSMANT, Andrew is a Secretary of the company. BAKER-SMITH, Hugh is a Director of the company. KNIGHT, Martin Peter, Dr is a Director of the company. NEWTON, Stewart Worth is a Director of the company. OSMANT, Andrew is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary LIONE, Christine Amelia has been resigned. Secretary PETERSON, Marion Linda has been resigned. Secretary TILBROOK, Lois Joan, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Philip Herbert Gilbert has been resigned. Director CALDER, Simon Malcolm has been resigned. Director GILLETT, David Alexander has been resigned. Director HOOLEY, Anthony, Doctor has been resigned. Director MARTIN, Barrie Lawrence has been resigned. Director MATHESON, Andrew Michael has been resigned. Director MORGANS, John Barrie has been resigned. Director NICKSON, Roy Alexander has been resigned. Director OUGHTON, Dominic Michael Anthony has been resigned. Director PETERSON, Marion Linda has been resigned. Director RINCK, Gary Meyer has been resigned. Director SHEPHERD, Mark Richard has been resigned. Director TILBROOK, Lois Joan, Dr has been resigned. Director WHEATLEY, Alan Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
OSMANT, Andrew
Appointed Date: 22 July 2003
Director
BAKER-SMITH, Hugh
Appointed Date: 01 July 2015
61 years old
Director
KNIGHT, Martin Peter, Dr
Appointed Date: 17 June 2003
76 years old
Director
NEWTON, Stewart Worth
Appointed Date: 29 September 2011
84 years old
Director
OSMANT, Andrew
Appointed Date: 27 March 2001
56 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 22 July 2003
Appointed Date: 21 June 2002
Secretary
LIONE, Christine Amelia
Resigned: 21 June 2002
Appointed Date: 22 June 1999
Secretary
PETERSON, Marion Linda
Resigned: 11 January 1996
Appointed Date: 20 July 1995
Secretary
TILBROOK, Lois Joan, Dr
Resigned: 22 June 1999
Appointed Date: 10 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1995
Appointed Date: 21 June 1995
Director
BRADLEY, Philip Herbert Gilbert
Resigned: 20 February 2003
Appointed Date: 02 May 2000
76 years old
Director
CALDER, Simon Malcolm
Resigned: 31 December 2012
Appointed Date: 20 August 2008
64 years old
Director
GILLETT, David Alexander
Resigned: 28 September 2011
Appointed Date: 10 January 1996
83 years old
Director
HOOLEY, Anthony, Doctor
Resigned: 19 March 2015
Appointed Date: 20 July 1995
75 years old
Director
MARTIN, Barrie Lawrence
Resigned: 22 July 2003
Appointed Date: 13 August 1999
83 years old
Director
MATHESON, Andrew Michael
Resigned: 26 March 2002
Appointed Date: 17 October 2000
65 years old
Director
MORGANS, John Barrie
Resigned: 21 June 2003
Appointed Date: 01 March 2000
84 years old
Director
NICKSON, Roy Alexander
Resigned: 05 August 1999
Appointed Date: 10 January 1996
69 years old
Director
OUGHTON, Dominic Michael Anthony
Resigned: 31 December 2008
Appointed Date: 27 February 2007
61 years old
Director
PETERSON, Marion Linda
Resigned: 08 March 1996
Appointed Date: 20 July 1995
77 years old
Director
RINCK, Gary Meyer
Resigned: 17 February 2004
Appointed Date: 26 March 2003
73 years old
Director
SHEPHERD, Mark Richard
Resigned: 30 November 2006
Appointed Date: 17 October 2000
63 years old
Director
TILBROOK, Lois Joan, Dr
Resigned: 27 June 2001
Appointed Date: 10 January 1996
82 years old
Director
WHEATLEY, Alan Edward
Resigned: 14 July 2000
Appointed Date: 13 August 1999
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 1995
Appointed Date: 21 June 1995

CAMBRIDGE MECHATRONICS LIMITED Events

25 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2016
Second filing of a statement of capital following an allotment of shares on 18 March 2016
  • GBP 37,584.7620
27 Oct 2016
Secretary's details changed for Mr Andrew Osmant on 10 June 2016
27 Oct 2016
Director's details changed for Mr Andrew Osmant on 10 June 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 230 more events
07 Aug 1995
Company name changed printmenu LIMITED\certificate issued on 08/08/95
03 Aug 1995
Director resigned;new director appointed
03 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
03 Aug 1995
Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU
21 Jun 1995
Incorporation

CAMBRIDGE MECHATRONICS LIMITED Charges

24 June 2013
Charge code 0307 1231 0007
Delivered: 2 July 2013
Status: Satisfied on 12 August 2014
Persons entitled: Sussex Research Limited
Description: Notification of addition to or amendment of charge…
16 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 4 September 2013
Persons entitled: Sussex Research Limited
Description: First fixed charge all charged agreements,all specified…
18 September 2009
Rent deposit deed
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Arc International Cambridge Limited
Description: The rent deposit being £13,985.44.
18 February 2009
Rent deposit deed
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of the College of Saint John the Evangelist in the University of Cambridge
Description: Deposit account holding initial sum of £6,300.94 see image…
20 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 26 January 2011
Persons entitled: Taylor Vinters Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
26 September 2007
Debenture
Delivered: 5 October 2007
Status: Satisfied on 22 August 2008
Persons entitled: Sussex Research Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied on 22 August 2008
Persons entitled: Taylor Vinters Limited as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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