ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED was incorporated 116 years ago on 22/05/1908 and has the registered number: 00098062. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED was incorporated 116 years ago on 22/05/1908 and has the registered number: 00098062. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 3LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARA DAVIS | Secretary | 2023-04-15 | CURRENT | ||
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2015-04-22 | CURRENT |
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2020-07-22 | CURRENT |
MS RUTH WILSON | Sep 1981 | British | Director | 2020-07-22 | CURRENT |
ADAM GEORGE SMITH | Aug 1972 | British | Director | 2011-11-28 UNTIL 2013-09-13 | RESIGNED |
STUART MELVILLE SUTHERLAND | Apr 1947 | South African | Director | 2000-11-01 UNTIL 2004-01-30 | RESIGNED |
KIM WIGGAM MATTHEWS | Jan 1956 | British | Director | 2000-06-20 UNTIL 2000-11-01 | RESIGNED |
MR DAVID ERNEST SALT | Jun 1947 | British | Director | RESIGNED | |
DUDLEY CHRISTO SAAYMAN | Apr 1966 | South African | Director | 2004-03-08 UNTIL 2007-03-13 | RESIGNED |
SIMON CHARLES WILLIAM ROPER | Mar 1956 | British | Director | 2001-01-01 UNTIL 2005-07-27 | RESIGNED |
JOHN DAVID SELBY | Mar 1956 | British | Director | 2007-03-13 UNTIL 2010-07-30 | RESIGNED |
MR GRAHAM ALBERT READ | Jun 1949 | British | Director | 1992-05-08 UNTIL 1999-03-19 | RESIGNED |
GRAHAM ALBERT READ | Jun 1949 | British | Director | 2000-06-20 UNTIL 2010-12-31 | RESIGNED |
MR RICHARD HENRY PILBEAM | Jun 1943 | British | Director | 1992-05-08 UNTIL 1996-03-31 | RESIGNED |
MS MARY-ANN ORR | Aug 1973 | British | Director | 2014-06-10 UNTIL 2015-03-11 | RESIGNED |
MS ANN ELIZABETH GRIFFITHS | Secretary | 2012-08-31 UNTIL 2017-02-28 | RESIGNED | ||
GARY NICHOLSON | Jun 1955 | American | Director | 2004-12-16 UNTIL 2013-09-13 | RESIGNED |
DR DAVID O'REILLY | Jun 1966 | British | Director | 2011-11-28 UNTIL 2013-09-13 | RESIGNED |
JOHN VICTOR RICHARDSON | Jun 1960 | British | Director | 1997-10-13 UNTIL 1998-08-07 | RESIGNED |
MR PETER MCCORMACK | Secretary | 2020-07-22 UNTIL 2021-11-26 | RESIGNED | ||
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-09-28 UNTIL 2020-01-24 | RESIGNED | ||
MISS BRIDGET MARY CREEGAN | Apr 1977 | Secretary | 2008-05-08 UNTIL 2012-08-31 | RESIGNED | |
MR MURRAY GILLILAND CHARLES ANDERSON | British | Secretary | RESIGNED | ||
JOANNE LOUISE BROWN | Jul 1962 | Australian | Director | 2008-05-08 UNTIL 2013-09-13 | RESIGNED |
MR DANIEL PETER JAMES WILSON | Feb 1978 | British | Director | 2013-09-11 UNTIL 2014-06-10 | RESIGNED |
STEPHEN ROSS HEMSLEY | Nov 1956 | British | Director | 2010-08-23 UNTIL 2013-09-13 | RESIGNED |
MR ROBERT FERGUS HEATON | May 1965 | British | Director | 2015-04-22 UNTIL 2020-04-30 | RESIGNED |
MR ALAN LEWIS HEARD | Sep 1939 | British | Director | RESIGNED | |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2013-09-11 UNTIL 2015-06-08 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1999-05-28 UNTIL 2000-12-30 | RESIGNED |
MICHAEL JOHN KINGSLEY | Jul 1967 | British | Director | 2005-10-03 UNTIL 2008-04-25 | RESIGNED |
DR CHRISTOPHER JOHN COOK | Sep 1959 | British | Director | 2004-03-08 UNTIL 2004-09-24 | RESIGNED |
MR PETER LAMPARD CLARKE | British | Director | 1992-05-08 UNTIL 1999-05-28 | RESIGNED | |
IAN RODERICK SNOWDEN | Mar 1948 | British | Director | 1996-07-15 UNTIL 2003-05-01 | RESIGNED |
IAN CAMPBELL BROWN | May 1952 | British | Director | 2004-03-08 UNTIL 2011-06-30 | RESIGNED |
BARRY DAVID BRAMLEY | Sep 1937 | British | Director | RESIGNED | |
MR GREGORY ARIS | Nov 1978 | British | Director | 2020-07-22 UNTIL 2022-09-07 | RESIGNED |
MS NOELLE COLFER | Dec 1968 | British | Director | 2015-04-22 UNTIL 2020-04-30 | RESIGNED |
EARL EUGENE KOHNHORST | Apr 1947 | American | Director | 1996-07-15 UNTIL 1999-03-19 | RESIGNED |
JOHN NOLAN JEWELL | Nov 1949 | American | Director | 1999-03-19 UNTIL 2003-03-31 | RESIGNED |
ALEXANDER GRAEME MUNRO | Dec 1963 | British | Director | 1998-08-07 UNTIL 2000-06-20 | RESIGNED |
ERWIN KAUSCH | Dec 1944 | German | Director | 1999-03-19 UNTIL 2000-06-20 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2013-09-11 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British American Tobacco (Investments) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |