CAMBRIDGE PHOTONICS LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 7ND

Company number 04078372
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address ADMINISTRATIVE BUILDING THOMAS SWAN & CO LTD, ROTARY WAY, CONSETT, CO. DURHAM, DH8 7ND
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 thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CAMBRIDGE PHOTONICS LIMITED are www.cambridgephotonics.co.uk, and www.cambridge-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cambridge Photonics Limited is a Private Limited Company. The company registration number is 04078372. Cambridge Photonics Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Cambridge Photonics Limited is Administrative Building Thomas Swan Co Ltd Rotary Way Consett Co Durham Dh8 7nd. . CAVET, David Mitchell is a Secretary of the company. BONAS, Ian George is a Director of the company. CAVET, David Mitchell is a Director of the company. SWAN, Thomas Macklyn is a Director of the company. Secretary WATSON, Norman has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CAVET, David Mitchell
Appointed Date: 27 April 2006
Director
BONAS, Ian George
Appointed Date: 26 September 2000
83 years old
Director
CAVET, David Mitchell
Appointed Date: 27 April 2006
61 years old
Director
SWAN, Thomas Macklyn
Appointed Date: 26 September 2000
83 years old

Resigned Directors

Secretary
WATSON, Norman
Resigned: 27 April 2006
Appointed Date: 26 September 2000

Persons With Significant Control

Thomas Swan & Co. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE PHOTONICS LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
28 Dec 2014
Full accounts made up to 31 March 2014
...
... and 29 more events
07 Oct 2002
Return made up to 26/09/02; full list of members
02 Sep 2002
Registered office changed on 02/09/02 from: 10 norwich street london EC4A 1BD
20 May 2002
Accounts for a dormant company made up to 30 September 2001
19 Oct 2001
Return made up to 26/09/01; full list of members
26 Sep 2000
Incorporation

CAMBRIDGE PHOTONICS LIMITED Charges

1 June 2006
Debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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