CAMBRIDGE FLUID SYSTEMS LIMITED
CAMBRIDGE CAMBRIDGE FLUID LTD.

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8SQ
Company number 02129153
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address 12 TRAFALGAR WAY, BAR HILL, CAMBRIDGE, CB23 8SQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 31 December 2016; Appointment of Moran Tayar as a director on 29 September 2016. The most likely internet sites of CAMBRIDGE FLUID SYSTEMS LIMITED are www.cambridgefluidsystems.co.uk, and www.cambridge-fluid-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Shelford (Cambs) Rail Station is 9.1 miles; to Foxton Rail Station is 9.7 miles; to Shepreth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Fluid Systems Limited is a Private Limited Company. The company registration number is 02129153. Cambridge Fluid Systems Limited has been working since 07 May 1987. The present status of the company is Active. The registered address of Cambridge Fluid Systems Limited is 12 Trafalgar Way Bar Hill Cambridge Cb23 8sq. . TAYAR, Moran is a Secretary of the company. KLEE, Stefan is a Director of the company. TAYAR, Moran is a Director of the company. WIDMANN, Amir is a Director of the company. Secretary CUNNINGHAM, David William has been resigned. Secretary HARVEY, Peter Graham Crawford has been resigned. Secretary HUNTER, Philip John Danby has been resigned. Secretary LEE, Soon Lim has been resigned. Secretary SCHUSHEIM-ULIEL, Limor has been resigned. Director BARTLETT, Roger has been resigned. Director BHALLA, Rajeev has been resigned. Director BLOSS, David Allen has been resigned. Director BURDITT, Frederic M has been resigned. Director GOODBRAND, Allan John has been resigned. Director HALES, Stephen William has been resigned. Director HARVEY, Peter Graham Crawford has been resigned. Director HIGGINS, Andrew William has been resigned. Director HUNTER, Philip John Danby has been resigned. Director LEE, John has been resigned. Director LEE, Soon Lim has been resigned. Director OLINER, Uri has been resigned. Director ROBBINS, Wayne Foster has been resigned. Director SCHUSHEIM-ULIEL, Limor has been resigned. Director SMITH, Kenneth Walter has been resigned. Director SMITH, Roland has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
TAYAR, Moran
Appointed Date: 29 September 2016
Director
KLEE, Stefan
Appointed Date: 02 April 2007
56 years old
Director
TAYAR, Moran
Appointed Date: 29 September 2016
51 years old
Director
WIDMANN, Amir
Appointed Date: 29 September 2016
57 years old

Resigned Directors

Secretary
CUNNINGHAM, David William
Resigned: 05 August 1991
Appointed Date: 15 July 1991
Secretary
HARVEY, Peter Graham Crawford
Resigned: 05 January 2015
Appointed Date: 04 June 2013
Secretary
HUNTER, Philip John Danby
Resigned: 31 May 2013
Appointed Date: 28 October 1993
Secretary
LEE, Soon Lim
Resigned: 28 October 1993
Secretary
SCHUSHEIM-ULIEL, Limor
Resigned: 29 September 2016
Appointed Date: 05 January 2015
Director
BARTLETT, Roger
Resigned: 30 September 2003
Appointed Date: 28 October 1993
81 years old
Director
BHALLA, Rajeev
Resigned: 05 January 2015
Appointed Date: 07 January 2014
62 years old
Director
BLOSS, David Allen
Resigned: 01 March 2008
Appointed Date: 06 February 2006
75 years old
Director
BURDITT, Frederic M
Resigned: 07 January 2014
Appointed Date: 04 March 2008
75 years old
Director
GOODBRAND, Allan John
Resigned: 05 January 2015
Appointed Date: 19 August 2003
71 years old
Director
HALES, Stephen William
Resigned: 31 March 2007
Appointed Date: 01 June 1996
58 years old
Director
HARVEY, Peter Graham Crawford
Resigned: 05 January 2015
Appointed Date: 04 June 2013
68 years old
Director
HIGGINS, Andrew William
Resigned: 06 December 2012
Appointed Date: 04 March 2008
67 years old
Director
HUNTER, Philip John Danby
Resigned: 31 May 2013
Appointed Date: 28 October 1993
77 years old
Director
LEE, John
Resigned: 28 October 1993
Appointed Date: 07 August 1991
75 years old
Director
LEE, Soon Lim
Resigned: 23 December 1997
63 years old
Director
OLINER, Uri
Resigned: 29 September 2016
Appointed Date: 05 January 2015
72 years old
Director
ROBBINS, Wayne Foster
Resigned: 05 January 2015
Appointed Date: 06 December 2012
74 years old
Director
SCHUSHEIM-ULIEL, Limor
Resigned: 29 September 2016
Appointed Date: 05 January 2015
54 years old
Director
SMITH, Kenneth Walter
Resigned: 01 March 2008
Appointed Date: 06 February 2006
75 years old
Director
SMITH, Roland
Resigned: 05 August 1991
86 years old

Persons With Significant Control

Ham-Let (Israel-Canada) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE FLUID SYSTEMS LIMITED Events

24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
06 Apr 2017
Full accounts made up to 31 December 2016
10 Oct 2016
Appointment of Moran Tayar as a director on 29 September 2016
10 Oct 2016
Appointment of Moran Tayar as a secretary on 29 September 2016
10 Oct 2016
Appointment of Mr Amir Widmann as a director on 29 September 2016
...
... and 137 more events
23 Jul 1987
Accounting reference date notified as 31/05
08 Jul 1987
Secretary resigned;director resigned
23 Jun 1987
Registered office changed on 23/06/87 from: 27 romford road london E15 4LJ
23 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1987
Certificate of Incorporation

CAMBRIDGE FLUID SYSTEMS LIMITED Charges

5 May 2015
Charge code 0212 9153 0003
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 August 1991
Collateral debenture
Delivered: 19 August 1991
Status: Satisfied on 27 November 1993
Persons entitled: 3I Group PLC
Description: (See form 395 relevant to this charge). Fixed and floating…
13 June 1988
Debenture
Delivered: 27 June 1988
Status: Satisfied on 12 September 1991
Persons entitled: Roland Smith
Description: L/H property, goodwill bookdebts undertaking & assets.

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