CELL METRIC LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 05456926
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 . The most likely internet sites of CELL METRIC LIMITED are www.cellmetric.co.uk, and www.cell-metric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cell Metric Limited is a Private Limited Company. The company registration number is 05456926. Cell Metric Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Cell Metric Limited is St John S Innovation Centre Cowley Road Cambridge Cb4 0ws. . SALES, Michael James is a Secretary of the company. NORGETT, Graham William is a Director of the company. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director CAMBRIDGE INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
SALES, Michael James
Appointed Date: 19 May 2005

Director
NORGETT, Graham William
Appointed Date: 19 May 2005
65 years old

Resigned Directors

Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

Director
CAMBRIDGE INCORPORATIONS LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

Persons With Significant Control

Mr Graham William Norgett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELL METRIC LIMITED Events

22 May 2017
Confirmation statement made on 19 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10,000

...
... and 38 more events
16 Jun 2005
New secretary appointed
08 Jun 2005
Director resigned
07 Jun 2005
New director appointed
25 May 2005
Registered office changed on 25/05/05 from: 20 william james house cowley road cambridge CB4 0WX
19 May 2005
Incorporation

CELL METRIC LIMITED Charges

6 September 2010
Debenture
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…