CAMBRIDGE RESEARCH SYSTEMS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4BH

Company number 02350123
Status Active
Incorporation Date 21 February 1989
Company Type Private Limited Company
Address 80 RIVERSIDE ESTATE, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4BH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 165 . The most likely internet sites of CAMBRIDGE RESEARCH SYSTEMS LIMITED are www.cambridgeresearchsystems.co.uk, and www.cambridge-research-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Cambridge Research Systems Limited is a Private Limited Company. The company registration number is 02350123. Cambridge Research Systems Limited has been working since 21 February 1989. The present status of the company is Active. The registered address of Cambridge Research Systems Limited is 80 Riverside Estate Sir Thomas Longley Road Rochester Kent Me2 4bh. . LUSCOMBE, Carol Anne is a Secretary of the company. ELLIOTT, Steven Richard is a Director of the company. LUSCOMBE, Carol Anne is a Director of the company. ROBSON, John Gair, Dr is a Director of the company. ROBSON, Thomas Macdonald is a Director of the company. Secretary ROBSON, Annette Louise has been resigned. Director MILLER, John has been resigned. Director ROBSON, Richard John has been resigned. Director WEST, Peter has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
LUSCOMBE, Carol Anne
Appointed Date: 03 April 2003
Director
ELLIOTT, Steven Richard
Appointed Date: 18 June 2010
52 years old
Director
LUSCOMBE, Carol Anne
Appointed Date: 01 May 1994
57 years old
Director
ROBSON, John Gair, Dr

89 years old
Director
ROBSON, Thomas Macdonald

65 years old

Resigned Directors

Secretary
ROBSON, Annette Louise
Resigned: 03 April 2003
Director
MILLER, John
Resigned: 11 May 2005
Appointed Date: 03 April 2003
85 years old
Director
ROBSON, Richard John
Resigned: 07 July 2003
63 years old
Director
WEST, Peter
Resigned: 31 January 2007
Appointed Date: 03 April 2003
68 years old

Persons With Significant Control

Mr Thomas Macdonald Robson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Carol Anne Luscombe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE RESEARCH SYSTEMS LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 165
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 165
...
... and 71 more events
22 May 1989
Wd 10/05/89 ad 01/05/89--------- £ si 98@1=98 £ ic 2/100
22 May 1989
Accounting reference date notified as 30/04
06 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1989
Registered office changed on 06/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
21 Feb 1989
Incorporation

CAMBRIDGE RESEARCH SYSTEMS LIMITED Charges

11 October 1990
Debenture
Delivered: 19 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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