CAMBRIDGE VENTURE PARTNERS LTD
CAMBRIDGE DEFENCE CENTRAL LIMITED ALCHEMY IT CONSULTANCY LIMITED IT SOLUTIONS & CONSULTANCY LIMITED ALCHEMY IT CONSULTANCY LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 05263314
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address ST. JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of James Alexander Basil Thompson as a director on 13 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAMBRIDGE VENTURE PARTNERS LTD are www.cambridgeventurepartners.co.uk, and www.cambridge-venture-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cambridge Venture Partners Ltd is a Private Limited Company. The company registration number is 05263314. Cambridge Venture Partners Ltd has been working since 19 October 2004. The present status of the company is Active. The registered address of Cambridge Venture Partners Ltd is St Johns Innovation Park Cowley Road Cambridge Cambridgeshire Cb4 0ws. . GERHARD, Mark Michael is a Director of the company. HODGSON, Riaan Henning is a Director of the company. Secretary GERHARD, Mark Michael has been resigned. Secretary GERHARD, Tracey Lee has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director GERHARD, Mark Michael has been resigned. Director GERHARD, Tracey Lee has been resigned. Director KANATHIGODA, Hiran Richard has been resigned. Director THOMPSON, James Alexander Basil has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
GERHARD, Mark Michael
Appointed Date: 15 January 2015
49 years old
Director
HODGSON, Riaan Henning
Appointed Date: 15 January 2015
56 years old

Resigned Directors

Secretary
GERHARD, Mark Michael
Resigned: 14 September 2010
Appointed Date: 29 January 2009
Secretary
GERHARD, Tracey Lee
Resigned: 29 January 2009
Appointed Date: 31 October 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 31 October 2004
Appointed Date: 19 October 2004
Director
GERHARD, Mark Michael
Resigned: 29 January 2009
Appointed Date: 31 October 2004
49 years old
Director
GERHARD, Tracey Lee
Resigned: 16 January 2015
Appointed Date: 29 January 2009
48 years old
Director
KANATHIGODA, Hiran Richard
Resigned: 24 February 2006
Appointed Date: 01 April 2005
57 years old
Director
THOMPSON, James Alexander Basil
Resigned: 13 January 2017
Appointed Date: 20 March 2015
32 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 31 October 2004
Appointed Date: 19 October 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 31 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Mark Michael Gerhard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Riaan Henning Hodgson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE VENTURE PARTNERS LTD Events

28 Feb 2017
Confirmation statement made on 15 January 2017 with updates
17 Jan 2017
Termination of appointment of James Alexander Basil Thompson as a director on 13 January 2017
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 15 January 2016 with full list of shareholders
27 Apr 2016
Appointment of Mr James Alexander Basil Thompson as a director on 20 March 2015
...
... and 60 more events
01 Nov 2004
New director appointed
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
01 Nov 2004
Director resigned
19 Oct 2004
Incorporation

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