CAMBRIDGE ONLINE SYSTEMS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9PD

Company number 01381717
Status Active
Incorporation Date 2 August 1978
Company Type Private Limited Company
Address BUILDING 1000 CAMBRIDGE RESEARCH PARK, BEACH ROAD, WATERBEACH, CAMBRIDGE, CB25 9PD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Mark Thompson as a director on 22 December 2016; Termination of appointment of David Brierley as a director on 22 December 2016; Appointment of Mr Thomas Honore as a director on 9 December 2016. The most likely internet sites of CAMBRIDGE ONLINE SYSTEMS LIMITED are www.cambridgeonlinesystems.co.uk, and www.cambridge-online-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Cambridge Rail Station is 6.7 miles; to Ely Rail Station is 8.1 miles; to Shelford (Cambs) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Online Systems Limited is a Private Limited Company. The company registration number is 01381717. Cambridge Online Systems Limited has been working since 02 August 1978. The present status of the company is Active. The registered address of Cambridge Online Systems Limited is Building 1000 Cambridge Research Park Beach Road Waterbeach Cambridge Cb25 9pd. . HONORE, Thomas is a Director of the company. HUNTER, Mary is a Director of the company. Secretary LOTHIAN, Stuart Laird has been resigned. Secretary MURRAY, Michael John has been resigned. Secretary TISSIER, Michael John has been resigned. Secretary TISSIER, Michael John has been resigned. Secretary WEEDS, Colin Neville has been resigned. Director ALLEN, Keith Robert has been resigned. Director ALLINSON, Derek Steven has been resigned. Director BRIERLEY, David has been resigned. Director CRABB, David James has been resigned. Director CROW, Malcolm has been resigned. Director HALL, Susan has been resigned. Director HALL, William has been resigned. Director HAWKINS, Julia Mary has been resigned. Director MUNRO, David John Murdoch has been resigned. Director MURRAY, Michael John has been resigned. Director OLDS, Raymond John has been resigned. Director PEAKALL, Blaine has been resigned. Director THOMPSON, Mark has been resigned. Director TISSIER, Michael John has been resigned. Director WATSON, Malcolm Ian has been resigned. Director WETTON, James Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HONORE, Thomas
Appointed Date: 09 December 2016
56 years old
Director
HUNTER, Mary
Appointed Date: 09 December 2016
52 years old

Resigned Directors

Secretary
LOTHIAN, Stuart Laird
Resigned: 15 January 1994
Appointed Date: 27 May 1993
Secretary
MURRAY, Michael John
Resigned: 29 July 2011
Appointed Date: 01 August 1998
Secretary
TISSIER, Michael John
Resigned: 01 August 1998
Appointed Date: 01 April 1995
Secretary
TISSIER, Michael John
Resigned: 27 May 1993
Secretary
WEEDS, Colin Neville
Resigned: 31 March 1995
Appointed Date: 25 January 1994
Director
ALLEN, Keith Robert
Resigned: 27 November 2009
Appointed Date: 16 January 2009
72 years old
Director
ALLINSON, Derek Steven
Resigned: 01 August 2016
Appointed Date: 16 January 2009
68 years old
Director
BRIERLEY, David
Resigned: 22 December 2016
Appointed Date: 21 January 2011
69 years old
Director
CRABB, David James
Resigned: 01 December 2016
Appointed Date: 11 April 2011
58 years old
Director
CROW, Malcolm
Resigned: 02 June 1993
Appointed Date: 15 June 1992
81 years old
Director
HALL, Susan
Resigned: 01 December 2016
Appointed Date: 29 March 2010
74 years old
Director
HALL, William
Resigned: 01 December 2016
79 years old
Director
HAWKINS, Julia Mary
Resigned: 01 December 2016
Appointed Date: 29 March 2010
69 years old
Director
MUNRO, David John Murdoch
Resigned: 21 December 2009
Appointed Date: 20 January 2009
75 years old
Director
MURRAY, Michael John
Resigned: 29 July 2011
Appointed Date: 01 August 1998
73 years old
Director
OLDS, Raymond John
Resigned: 01 December 2016
76 years old
Director
PEAKALL, Blaine
Resigned: 31 December 2010
Appointed Date: 01 August 1998
55 years old
Director
THOMPSON, Mark
Resigned: 22 December 2016
Appointed Date: 21 January 2011
62 years old
Director
TISSIER, Michael John
Resigned: 13 March 2009
79 years old
Director
WATSON, Malcolm Ian
Resigned: 31 January 2012
Appointed Date: 20 January 2009
71 years old
Director
WETTON, James Anthony
Resigned: 30 April 1996
Appointed Date: 17 March 1993
94 years old

CAMBRIDGE ONLINE SYSTEMS LIMITED Events

22 Dec 2016
Termination of appointment of Mark Thompson as a director on 22 December 2016
22 Dec 2016
Termination of appointment of David Brierley as a director on 22 December 2016
22 Dec 2016
Appointment of Mr Thomas Honore as a director on 9 December 2016
22 Dec 2016
Appointment of Mrs Mary Hunter as a director on 9 December 2016
18 Dec 2016
Full accounts made up to 31 July 2016
...
... and 147 more events
01 May 1986
Return made up to 23/03/86; full list of members
14 Mar 1985
Accounts made up to 31 July 1984
31 Jul 1982
Accounts made up to 31 July 1982
04 May 1982
Accounts made up to 31 July 1981
02 Aug 1978
Incorporation

CAMBRIDGE ONLINE SYSTEMS LIMITED Charges

15 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 1992
Legal charge
Delivered: 29 May 1992
Status: Satisfied on 18 September 1992
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being 65 stonefield bar…
27 May 1992
Charge
Delivered: 29 May 1992
Status: Satisfied on 22 January 2015
Persons entitled: Midland Bank PLC
Description: All goodwill & uncalled capital....see form 395 for full…
10 October 1985
Legal charge
Delivered: 24 October 1985
Status: Satisfied
Persons entitled: Norwich General Trust Limited
Description: Leasehold interest in property at unit 163, cambridge…
1 October 1980
Fixed & floating
Delivered: 8 October 1980
Status: Satisfied on 22 January 2015
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge over the undertaking and all…
8 February 1980
Mortgage
Delivered: 19 February 1980
Status: Satisfied on 22 January 2015
Persons entitled: Midland Bank LTD
Description: L/H unit P11 trafalger way barhill, cambridgeshire together…

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