HTIP LIMITED
CAMBRIDGE HIGH TECHNOLOGY INVESTMENT PROJECTS LTD

Hellopages » Cambridgeshire » Cambridge » CB5 8DT

Company number 05745590
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 4A NEWMARKET ROAD, CAMBRIDGE, ENGLAND, CB5 8DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to 4a Newmarket Road Cambridge CB5 8DT on 16 March 2017; Appointment of Mr Graham Richard Haynes as a director on 19 February 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of HTIP LIMITED are www.htip.co.uk, and www.htip.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Htip Limited is a Private Limited Company. The company registration number is 05745590. Htip Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Htip Limited is 4a Newmarket Road Cambridge England Cb5 8dt. . BRAMBLE, Robin is a Director of the company. HAYNES, Graham Richard is a Director of the company. PRESTON, Lionel Robert is a Director of the company. Secretary ALLARD, Colin Carl has been resigned. Secretary HAYNES, Andrew Philip has been resigned. Secretary HAYNES, Graham Richard has been resigned. Secretary THE REGISTRY LTD has been resigned. Director ALLARD, Colin Carl has been resigned. Director HAYNES, Andrew Philip has been resigned. Director HAYNES, Graham Richard has been resigned. Director QUEREJETA, Juan has been resigned. Director THE REGISTRY OF BUSINESS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRAMBLE, Robin
Appointed Date: 01 July 2013
78 years old
Director
HAYNES, Graham Richard
Appointed Date: 19 February 2017
70 years old
Director
PRESTON, Lionel Robert
Appointed Date: 13 May 2009
77 years old

Resigned Directors

Secretary
ALLARD, Colin Carl
Resigned: 19 August 2016
Appointed Date: 14 November 2013
Secretary
HAYNES, Andrew Philip
Resigned: 06 April 2010
Appointed Date: 14 May 2006
Secretary
HAYNES, Graham Richard
Resigned: 12 November 2013
Appointed Date: 05 April 2010
Secretary
THE REGISTRY LTD
Resigned: 01 June 2006
Appointed Date: 16 March 2006
Director
ALLARD, Colin Carl
Resigned: 24 September 2015
Appointed Date: 01 July 2013
61 years old
Director
HAYNES, Andrew Philip
Resigned: 03 July 2014
Appointed Date: 14 May 2006
68 years old
Director
HAYNES, Graham Richard
Resigned: 20 February 2014
Appointed Date: 13 May 2009
70 years old
Director
QUEREJETA, Juan
Resigned: 01 October 2009
Appointed Date: 18 January 2007
67 years old
Director
THE REGISTRY OF BUSINESS LTD
Resigned: 01 June 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Mr Colin Carl Allard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lionel Robert Preston
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HTIP LIMITED Events

16 Mar 2017
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to 4a Newmarket Road Cambridge CB5 8DT on 16 March 2017
19 Feb 2017
Appointment of Mr Graham Richard Haynes as a director on 19 February 2017
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Aug 2016
Termination of appointment of Colin Carl Allard as a secretary on 19 August 2016
31 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 48 more events
02 Feb 2007
New director appointed
04 Jul 2006
Secretary resigned;director resigned
22 May 2006
New secretary appointed;new director appointed
22 May 2006
Registered office changed on 22/05/06 from: suite 110 111, piccadilly manchester M12HX
16 Mar 2006
Incorporation

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