FWD-IP LTD
CAMBRIDGE ELY TELECOM LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 05382186
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, UNITED KINGDOM, CB4 0WZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Price Bailey Llp Richmond House Broad Street Ely Cambridgeshire CB7 4AH to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 12 May 2016. The most likely internet sites of FWD-IP LTD are www.fwdip.co.uk, and www.fwd-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Fwd Ip Ltd is a Private Limited Company. The company registration number is 05382186. Fwd Ip Ltd has been working since 03 March 2005. The present status of the company is Active. The registered address of Fwd Ip Ltd is Tennyson House Cambridge Business Park Cambridge United Kingdom Cb4 0wz. . GRAINGER, Moira Madelaine is a Secretary of the company. GRAINGER, Michael Raymond is a Director of the company. GRAINGER, Moira Madelaine is a Director of the company. GRAINGER, Stuart Anthony is a Director of the company. Secretary POLLINGTON, Nicholas George has been resigned. Director BARKER, Leighton James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GRAINGER, Moira Madelaine
Appointed Date: 03 March 2005
Director
GRAINGER, Michael Raymond
Appointed Date: 03 March 2005
83 years old
Director
GRAINGER, Moira Madelaine
Appointed Date: 03 March 2005
81 years old
Director
GRAINGER, Stuart Anthony
Appointed Date: 03 March 2005
47 years old

Resigned Directors

Secretary
POLLINGTON, Nicholas George
Resigned: 04 March 2005
Appointed Date: 03 March 2005
Director
BARKER, Leighton James
Resigned: 31 December 2013
Appointed Date: 06 October 2009
46 years old

Persons With Significant Control

Mr Stuart Anthony Grainger
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FWD-IP LTD Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Registered office address changed from C/O Price Bailey Llp Richmond House Broad Street Ely Cambridgeshire CB7 4AH to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 12 May 2016
08 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 121
07 Apr 2016
Director's details changed for Moira Madelaine Grainger on 3 March 2016
...
... and 47 more events
07 Apr 2006
Return made up to 03/03/06; full list of members
28 Jul 2005
Ad 01/07/05--------- £ si 98@1=98 £ ic 1/99
01 Apr 2005
Particulars of mortgage/charge
21 Mar 2005
Secretary resigned
03 Mar 2005
Incorporation

FWD-IP LTD Charges

24 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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