Company number 04035592
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address UNIT 29, STEPHENSON ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3WJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CAMBRIDGE SENSOTEC LIMITED are www.cambridgesensotec.co.uk, and www.cambridge-sensotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Cambridge Sensotec Limited is a Private Limited Company.
The company registration number is 04035592. Cambridge Sensotec Limited has been working since 18 July 2000.
The present status of the company is Active. The registered address of Cambridge Sensotec Limited is Unit 29 Stephenson Road St Ives Cambridgeshire Pe27 3wj. . SWETNAM, Mark Andrew, Dr is a Secretary of the company. KINGS, Donald Harry Maguire is a Director of the company. STEKLY, Victor Colin is a Director of the company. SWETNAM, Mark Andrew, Dr is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Persons With Significant Control
Dr Mark Andrew Swetnam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Harry Maguire Kings
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Colin Stekly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAMBRIDGE SENSOTEC LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
17 Apr 2015
Registration of charge 040355920003, created on 1 April 2015
...
... and 43 more events
21 Jul 2000
Director resigned
21 Jul 2000
New director appointed
21 Jul 2000
Secretary resigned
21 Jul 2000
New secretary appointed;new director appointed
18 Jul 2000
Incorporation
1 April 2015
Charge code 0403 5592 0003
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 30 stephenson road, st ives, cambridgeshire t/no…
30 September 2011
Legal mortgage
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 29 stephenson road, st ives…
2 August 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…