CAMBEX U.K. LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3AD

Company number 02603312
Status Active
Incorporation Date 19 April 1991
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CAMBEX U.K. LIMITED are www.cambexuk.co.uk, and www.cambex-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Cambex U K Limited is a Private Limited Company. The company registration number is 02603312. Cambex U K Limited has been working since 19 April 1991. The present status of the company is Active. The registered address of Cambex U K Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . KRUY, Peter, Dr is a Secretary of the company. KRUY, Joseph Francis is a Director of the company. KRUY, Peter, Dr is a Director of the company. Secretary DAIR, Richard Malcolm has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LASHMAR, Nigel Howard has been resigned. Secretary WALLER, Peter Charles has been resigned. Director DUCKWORTH, Edward George Macfarlane has been resigned. Director SCHENKLER, Sheldon Mark has been resigned. Director WALLER, Peter Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KRUY, Peter, Dr
Appointed Date: 27 August 1998
Director
KRUY, Joseph Francis

94 years old
Director
KRUY, Peter, Dr
Appointed Date: 27 August 1998
63 years old

Resigned Directors

Secretary
DAIR, Richard Malcolm
Resigned: 31 December 1996
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 April 1993
Secretary
LASHMAR, Nigel Howard
Resigned: 09 July 1993
Secretary
WALLER, Peter Charles
Resigned: 23 December 1997
Appointed Date: 31 December 1996
Director
DUCKWORTH, Edward George Macfarlane
Resigned: 04 February 1997
Appointed Date: 01 October 1995
81 years old
Director
SCHENKLER, Sheldon Mark
Resigned: 13 August 1998
74 years old
Director
WALLER, Peter Charles
Resigned: 23 December 1997
Appointed Date: 01 September 1995
79 years old

Persons With Significant Control

Cambex Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBEX U.K. LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
06 Aug 1991
Secretary resigned;new secretary appointed
06 Aug 1991
Director resigned;new director appointed
06 Aug 1991
New director appointed
06 Aug 1991
Registered office changed on 06/08/91 from: 90 whitchurch rd cathays cardiff south glam CF4 3LY
19 Apr 1991
Incorporation

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