ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
LONDON

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Company number 00098062
Status Active
Incorporation Date 22 May 1908
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017. The most likely internet sites of ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED are www.advancedtechnologiescambridge.co.uk, and www.advanced-technologies-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Technologies Cambridge Limited is a Private Limited Company. The company registration number is 00098062. Advanced Technologies Cambridge Limited has been working since 22 May 1908. The present status of the company is Active. The registered address of Advanced Technologies Cambridge Limited is Globe House 1 Water Street London Wc2r 3la. . BOOTH, David Patrick Ian is a Director of the company. COLFER, Noelle is a Director of the company. HEATON, Robert Fergus is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CREEGAN, Bridget Mary has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Director BRAMLEY, Barry David has been resigned. Director BROWN, Ian Campbell has been resigned. Director BROWN, Joanne Louise has been resigned. Director CLARKE, Peter Lampard has been resigned. Director COOK, Christopher John, Dr has been resigned. Director COOK, Philip Michael has been resigned. Director DALE, Steven Glyn has been resigned. Director HEARD, Alan Lewis has been resigned. Director HEMSLEY, Stephen Ross has been resigned. Director JEWELL, John Nolan has been resigned. Director KAUSCH, Erwin has been resigned. Director KINGSLEY, Michael John has been resigned. Director KOHNHORST, Earl Eugene has been resigned. Director MATTHEWS, Kim Wiggam has been resigned. Director MUNRO, Alexander Graeme has been resigned. Director NICHOLSON, Gary has been resigned. Director O'REILLY, David, Dr has been resigned. Director ORR, Mary-Ann has been resigned. Director PILBEAM, Richard Henry has been resigned. Director READ, Graham Albert has been resigned. Director READ, Graham Albert has been resigned. Director RICHARDSON, John Victor has been resigned. Director ROPER, Simon Charles William has been resigned. Director SAAYMAN, Dudley Christo has been resigned. Director SALT, David Ernest has been resigned. Director SELBY, John David has been resigned. Director SMITH, Adam George has been resigned. Director SNOWDEN, Ian Roderick has been resigned. Director STEYN, Charl Erasmus has been resigned. Director SUTHERLAND, Stuart Melville has been resigned. Director WILSON, Daniel Peter James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 22 April 2015
51 years old
Director
COLFER, Noelle
Appointed Date: 22 April 2015
56 years old
Director
HEATON, Robert Fergus
Appointed Date: 22 April 2015
60 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 08 May 2008
Secretary
CREEGAN, Bridget Mary
Resigned: 31 August 2012
Appointed Date: 08 May 2008
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 31 August 2012
Director
BRAMLEY, Barry David
Resigned: 30 April 1996
88 years old
Director
BROWN, Ian Campbell
Resigned: 30 June 2011
Appointed Date: 08 March 2004
73 years old
Director
BROWN, Joanne Louise
Resigned: 13 September 2013
Appointed Date: 08 May 2008
63 years old
Director
CLARKE, Peter Lampard
Resigned: 28 May 1999
Appointed Date: 08 May 1992
80 years old
Director
COOK, Christopher John, Dr
Resigned: 24 September 2004
Appointed Date: 08 March 2004
66 years old
Director
COOK, Philip Michael
Resigned: 30 December 2000
Appointed Date: 28 May 1999
64 years old
Director
DALE, Steven Glyn
Resigned: 08 June 2015
Appointed Date: 11 September 2013
58 years old
Director
HEARD, Alan Lewis
Resigned: 10 April 1992
86 years old
Director
HEMSLEY, Stephen Ross
Resigned: 13 September 2013
Appointed Date: 23 August 2010
69 years old
Director
JEWELL, John Nolan
Resigned: 31 March 2003
Appointed Date: 19 March 1999
76 years old
Director
KAUSCH, Erwin
Resigned: 20 June 2000
Appointed Date: 19 March 1999
80 years old
Director
KINGSLEY, Michael John
Resigned: 25 April 2008
Appointed Date: 03 October 2005
58 years old
Director
KOHNHORST, Earl Eugene
Resigned: 19 March 1999
Appointed Date: 15 July 1996
78 years old
Director
MATTHEWS, Kim Wiggam
Resigned: 01 November 2000
Appointed Date: 20 June 2000
69 years old
Director
MUNRO, Alexander Graeme
Resigned: 20 June 2000
Appointed Date: 07 August 1998
61 years old
Director
NICHOLSON, Gary
Resigned: 13 September 2013
Appointed Date: 16 December 2004
70 years old
Director
O'REILLY, David, Dr
Resigned: 13 September 2013
Appointed Date: 28 November 2011
59 years old
Director
ORR, Mary-Ann
Resigned: 11 March 2015
Appointed Date: 10 June 2014
52 years old
Director
PILBEAM, Richard Henry
Resigned: 31 March 1996
Appointed Date: 08 May 1992
82 years old
Director
READ, Graham Albert
Resigned: 31 December 2010
Appointed Date: 20 June 2000
76 years old
Director
READ, Graham Albert
Resigned: 19 March 1999
Appointed Date: 08 May 1992
76 years old
Director
RICHARDSON, John Victor
Resigned: 07 August 1998
Appointed Date: 13 October 1997
65 years old
Director
ROPER, Simon Charles William
Resigned: 27 July 2005
Appointed Date: 01 January 2001
69 years old
Director
SAAYMAN, Dudley Christo
Resigned: 13 March 2007
Appointed Date: 08 March 2004
59 years old
Director
SALT, David Ernest
Resigned: 13 October 1997
78 years old
Director
SELBY, John David
Resigned: 30 July 2010
Appointed Date: 13 March 2007
69 years old
Director
SMITH, Adam George
Resigned: 13 September 2013
Appointed Date: 28 November 2011
53 years old
Director
SNOWDEN, Ian Roderick
Resigned: 01 May 2003
Appointed Date: 15 July 1996
77 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 11 September 2013
69 years old
Director
SUTHERLAND, Stuart Melville
Resigned: 30 January 2004
Appointed Date: 01 November 2000
78 years old
Director
WILSON, Daniel Peter James
Resigned: 10 June 2014
Appointed Date: 11 September 2013
47 years old

Persons With Significant Control

British American Tobacco (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 163 more events
27 Dec 1986
Director resigned;new director appointed
31 May 1986
Full accounts made up to 31 December 1985
31 May 1986
Return made up to 05/05/86; full list of members
21 May 1976
Accounts made up to 30 September 1975
22 May 1908
Certificate of incorporation

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