Company number 07821138
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016; Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 14 November 2016. The most likely internet sites of CAMBIOSYS LIMITED are www.cambiosys.co.uk, and www.cambiosys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambiosys Limited is a Private Limited Company.
The company registration number is 07821138. Cambiosys Limited has been working since 24 October 2011.
The present status of the company is Active. The registered address of Cambiosys Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . LORRAINE YOUNG COMPANY SECRETARIES LIMITED is a Secretary of the company. MCNAMARA, Ken is a Director of the company. MCNAMARA, Nessa is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Appointed Date: 07 December 2011
Persons With Significant Control
Mr Ken Mcnamara
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CAMBIOSYS LIMITED Events
24 Apr 2017
Accounts for a dormant company made up to 31 October 2016
22 Dec 2016
Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016
14 Nov 2016
Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 14 November 2016
14 Nov 2016
Confirmation statement made on 24 October 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 6 more events
24 Oct 2012
Annual return made up to 24 October 2012 with full list of shareholders
20 Sep 2012
Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom on 20 September 2012
20 Sep 2012
Secretary's details changed for Lorraine Young Company Secretaries Limited on 6 August 2012
13 Dec 2011
Appointment of Lorraine Young Company Secretaries Limited as a secretary
24 Oct 2011
Incorporation
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Model articles adopted