THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5WY

Company number 02823205
Status Active
Incorporation Date 2 June 1993
Company Type Private Limited Company
Address AUTOMATION PARTNERSHIP, GRANTHAM CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5WY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Auditor's resignation. The most likely internet sites of THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED are www.theautomationpartnershipcambridge.co.uk, and www.the-automation-partnership-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The Automation Partnership Cambridge Limited is a Private Limited Company. The company registration number is 02823205. The Automation Partnership Cambridge Limited has been working since 02 June 1993. The present status of the company is Active. The registered address of The Automation Partnership Cambridge Limited is Automation Partnership Grantham Close Royston Hertfordshire Sg8 5wy. . CAMPBELL, David is a Secretary of the company. CAMPBELL, David is a Director of the company. COOKE, Nicholas Vandeleur is a Director of the company. VOGT, Reinhard is a Director of the company. WESSEL, Matthias is a Director of the company. Nominee Secretary FITZSIMONS, Gerard has been resigned. Secretary KNELL, Thomas Alexander has been resigned. Secretary SUTHERLAND, Ian James has been resigned. Director ARCHER, John Richard has been resigned. Director CUMPSTEY, David Edward has been resigned. Director EDWARDS, Jacqueline Ann has been resigned. Nominee Director FITZSIMONS, Gerard has been resigned. Director GREEN, Ross Martin has been resigned. Director HARRISON, William John has been resigned. Director MORFFEW, Andrew has been resigned. Director NEWBLE, David Allan has been resigned. Director OWEN, Stephen has been resigned. Director PARNELL, David Gordon, Dr has been resigned. Director PHILLIPS, David Tudor has been resigned. Director SEFTON, Phillip Bryan has been resigned. Director SUTHERLAND, Ian James has been resigned. Director VAN ESSEN, Christopher Geoffrey has been resigned. Director WARD, Martyn Thomas has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CAMPBELL, David
Appointed Date: 23 July 2010
Director
CAMPBELL, David
Appointed Date: 06 April 2013
58 years old
Director
COOKE, Nicholas Vandeleur
Appointed Date: 05 June 2000
61 years old
Director
VOGT, Reinhard
Appointed Date: 01 May 2015
70 years old
Director
WESSEL, Matthias
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Nominee Secretary
FITZSIMONS, Gerard
Resigned: 15 November 1993
Appointed Date: 02 June 1993
Secretary
KNELL, Thomas Alexander
Resigned: 23 July 2010
Appointed Date: 11 September 1998
Secretary
SUTHERLAND, Ian James
Resigned: 28 August 1998
Appointed Date: 15 November 1993
Director
ARCHER, John Richard
Resigned: 31 March 2004
Appointed Date: 14 December 1994
73 years old
Director
CUMPSTEY, David Edward
Resigned: 31 March 2004
Appointed Date: 11 September 1998
74 years old
Director
EDWARDS, Jacqueline Ann
Resigned: 20 July 2005
Appointed Date: 11 January 2000
68 years old
Nominee Director
FITZSIMONS, Gerard
Resigned: 15 November 1993
Appointed Date: 02 June 1993
66 years old
Director
GREEN, Ross Martin
Resigned: 14 December 1994
Appointed Date: 15 November 1993
70 years old
Director
HARRISON, William John
Resigned: 31 March 2002
Appointed Date: 11 September 1998
72 years old
Director
MORFFEW, Andrew
Resigned: 03 April 2009
Appointed Date: 12 January 2004
75 years old
Director
NEWBLE, David Allan
Resigned: 01 May 2015
Appointed Date: 09 January 2006
54 years old
Director
OWEN, Stephen
Resigned: 31 October 2014
Appointed Date: 11 September 1998
68 years old
Director
PARNELL, David Gordon, Dr
Resigned: 22 September 1998
Appointed Date: 14 December 1994
75 years old
Director
PHILLIPS, David Tudor
Resigned: 17 September 2004
Appointed Date: 16 December 2002
67 years old
Director
SEFTON, Phillip Bryan
Resigned: 31 December 2014
Appointed Date: 04 January 2010
65 years old
Director
SUTHERLAND, Ian James
Resigned: 28 August 1998
Appointed Date: 14 December 1994
77 years old
Director
VAN ESSEN, Christopher Geoffrey
Resigned: 14 December 1994
Appointed Date: 15 November 1993
80 years old
Director
WARD, Martyn Thomas
Resigned: 08 September 2006
Appointed Date: 04 July 2005
59 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 15 November 1993
Appointed Date: 02 June 1993
78 years old

Persons With Significant Control

Tap Biosystems Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Dec 2015
Auditor's resignation
14 Oct 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100,000
...
... and 100 more events
13 Dec 1993
New director appointed
29 Nov 1993
Memorandum and Articles of Association
23 Nov 1993
Company name changed paihia LIMITED\certificate issued on 24/11/93
23 Nov 1993
Company name changed\certificate issued on 23/11/93
02 Jun 1993
Incorporation

THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED Charges

4 May 2005
Omnibus letter of set-off (olso)
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 December 1998
Debenture
Delivered: 12 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1997
Security instrument
Delivered: 7 April 1997
Status: Satisfied on 2 July 1998
Persons entitled: Bristol-Myers Squibb Company
Description: The collateral (as defined in the purchase agreement) in…

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