CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED
LONDON CAMBRIDGE 3D DISPLAY LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 03709300
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 105.5 . The most likely internet sites of CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED are www.cambridgeflatprojectiondisplays.co.uk, and www.cambridge-flat-projection-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Flat Projection Displays Limited is a Private Limited Company. The company registration number is 03709300. Cambridge Flat Projection Displays Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of Cambridge Flat Projection Displays Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DOLLIVER, Keith Ranger is a Director of the company. ORNDORFF, Benjamin Owen is a Director of the company. Secretary TRAVIS, Adrian Robert Leigh, Doctor has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director COOKE, Timothy Mirfield, Dr has been resigned. Director JOHNSON, Peter, Dr has been resigned. Director TRAVIS, Adrian Robert Leigh, Doctor has been resigned. Director TRAVIS, Quintus Richard Curtis Leigh has been resigned. Director WATERS, Mike has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 16 August 2011

Director
DOLLIVER, Keith Ranger
Appointed Date: 24 August 2007
62 years old

Director
ORNDORFF, Benjamin Owen
Appointed Date: 24 August 2007
54 years old

Resigned Directors

Secretary
TRAVIS, Adrian Robert Leigh, Doctor
Resigned: 24 August 2007
Appointed Date: 08 February 1999

Secretary
RB SECRETARIAT LIMITED
Resigned: 16 August 2011
Appointed Date: 24 August 2007

Director
COOKE, Timothy Mirfield, Dr
Resigned: 24 August 2007
Appointed Date: 10 February 2004
83 years old

Director
JOHNSON, Peter, Dr
Resigned: 24 August 2007
Appointed Date: 01 October 2002
69 years old

Director
TRAVIS, Adrian Robert Leigh, Doctor
Resigned: 24 August 2007
Appointed Date: 08 February 1999
63 years old

Director
TRAVIS, Quintus Richard Curtis Leigh
Resigned: 24 August 2007
Appointed Date: 08 February 1999
61 years old

Director
WATERS, Mike
Resigned: 24 August 2007
Appointed Date: 22 September 2005
69 years old

Persons With Significant Control

Microsoft Corporation
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Dec 2016
Full accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 105.5

04 Dec 2015
Full accounts made up to 28 February 2015
27 Feb 2015
Full accounts made up to 28 February 2014
...
... and 69 more events
02 Aug 2001
Total exemption full accounts made up to 28 February 2001
20 Feb 2001
Return made up to 08/02/01; full list of members
13 Nov 2000
Full accounts made up to 29 February 2000
22 Feb 2000
Return made up to 08/02/00; full list of members
08 Feb 1999
Incorporation