QUALCOMM CAMBRIDGE LIMITED
LONDON TRIGENIX LIMITED 3G.LAB LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03908042
Status Liquidation
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 20 July 2016; Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 July 2016; Appointment of a voluntary liquidator. The most likely internet sites of QUALCOMM CAMBRIDGE LIMITED are www.qualcommcambridge.co.uk, and www.qualcomm-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualcomm Cambridge Limited is a Private Limited Company. The company registration number is 03908042. Qualcomm Cambridge Limited has been working since 17 January 2000. The present status of the company is Liquidation. The registered address of Qualcomm Cambridge Limited is Hill House 1 Little New Street London Ec4a 3tr. . WISE, David Edward is a Director of the company. Secretary BROADBENT, Helen Mary has been resigned. Secretary CLARKE, Andrew Francis has been resigned. Secretary GOCKELER, Martin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BRIGGS, Robert has been resigned. Director CANDY, Edwin Ralph, Professor has been resigned. Director GARRETT, Laurence Roy has been resigned. Director GILBERT, Andrew Michael has been resigned. Director IMRAY, Robert Peter has been resigned. Director IVES, Stephen Robert has been resigned. Director JACOBS, Paul Eric has been resigned. Director JOHNSON, Margaret Peggy has been resigned. Director KEITEL, William Edward has been resigned. Director LAST, Robert has been resigned. Director REILLY, Paul Jefferson has been resigned. Director SIMPSON, John Timothy, Dr has been resigned. Director THORNLEY, Antony Seddon has been resigned. Director UNWIN, Eric Geoffrey has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
WISE, David Edward
Appointed Date: 03 September 2013
60 years old

Resigned Directors

Secretary
BROADBENT, Helen Mary
Resigned: 24 February 2000
Appointed Date: 17 January 2000
Secretary
CLARKE, Andrew Francis
Resigned: 05 October 2004
Appointed Date: 26 June 2002
Secretary
GOCKELER, Martin
Resigned: 26 June 2002
Appointed Date: 24 February 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 July 2016
Appointed Date: 05 October 2004
Director
ASTLE, Edward Morrison
Resigned: 14 May 2003
Appointed Date: 25 May 2000
71 years old
Director
BRIGGS, Robert
Resigned: 14 October 2008
Appointed Date: 01 March 2007
58 years old
Director
CANDY, Edwin Ralph, Professor
Resigned: 05 October 2004
Appointed Date: 29 June 2000
81 years old
Director
GARRETT, Laurence Roy
Resigned: 05 October 2004
Appointed Date: 26 March 2002
58 years old
Director
GILBERT, Andrew Michael
Resigned: 31 December 2013
Appointed Date: 15 April 2009
62 years old
Director
IMRAY, Robert Peter
Resigned: 24 February 2000
Appointed Date: 17 January 2000
78 years old
Director
IVES, Stephen Robert
Resigned: 05 October 2004
Appointed Date: 24 February 2000
67 years old
Director
JACOBS, Paul Eric
Resigned: 11 August 2011
Appointed Date: 05 October 2004
63 years old
Director
JOHNSON, Margaret Peggy
Resigned: 07 October 2008
Appointed Date: 01 March 2007
64 years old
Director
KEITEL, William Edward
Resigned: 03 September 2013
Appointed Date: 05 October 2004
72 years old
Director
LAST, Robert
Resigned: 05 October 2004
Appointed Date: 01 August 2001
60 years old
Director
REILLY, Paul Jefferson
Resigned: 02 June 2003
Appointed Date: 25 May 2000
69 years old
Director
SIMPSON, John Timothy, Dr
Resigned: 05 October 2004
Appointed Date: 25 May 2000
79 years old
Director
THORNLEY, Antony Seddon
Resigned: 01 July 2005
Appointed Date: 05 October 2004
79 years old
Director
UNWIN, Eric Geoffrey
Resigned: 05 October 2004
Appointed Date: 11 September 2002
83 years old

QUALCOMM CAMBRIDGE LIMITED Events

20 Jul 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 20 July 2016
18 Jul 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 July 2016
13 Jul 2016
Appointment of a voluntary liquidator
13 Jul 2016
Declaration of solvency
13 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-30
...
... and 151 more events
06 Mar 2000
£ nc 2/98002 24/02/00
06 Mar 2000
Secretary resigned
06 Mar 2000
New secretary appointed
26 Jan 2000
Secretary resigned
17 Jan 2000
Incorporation

QUALCOMM CAMBRIDGE LIMITED Charges

15 April 2011
Rent deposit deed
Delivered: 23 April 2011
Status: Satisfied on 23 February 2016
Persons entitled: Key Property Investements (Number Four) Limited
Description: The deposit under the lease see image for full details.
29 September 2004
Debenture
Delivered: 1 October 2004
Status: Satisfied on 13 October 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2004
Supplemental deed to a deed of deposit
Delivered: 3 June 2004
Status: Satisfied on 23 February 2016
Persons entitled: The Mathworks Limited
Description: The deposit account and all money from time to time…
24 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 11 November 2004
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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