TODD RESEARCH LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

TODD RESEARCH LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
TODD RESEARCH LIMITED was incorporated 74 years ago on 27/01/1950 and has the registered number: 00477701. The accounts status is SMALL and accounts are next due on 31/12/2024.

TODD RESEARCH LIMITED - CAMBRIDGE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9C TRAFALGAR WAY
CAMBRIDGE
CAMBRIDGESHIRE
CB23 8SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MICHAEL WAKEFIELD Aug 1970 British Director 2019-04-02 CURRENT
MARK BOSHELL Oct 1965 British Director 2019-04-02 CURRENT
ANTHONY ARTHUR O`NEILL Jul 1951 British Director 2005-11-11 UNTIL 2007-03-30 RESIGNED
JAMES DANIEL BEARD British Secretary 2010-07-22 UNTIL 2012-01-25 RESIGNED
SCOTT BROWN Australian Secretary 2010-10-04 UNTIL 2010-12-17 RESIGNED
MR MICHAEL CORBISHLEY Secretary 2012-01-25 UNTIL 2019-04-02 RESIGNED
MR TIMOTHY PAUL O'CONNOR Sep 1968 British Secretary 2005-11-11 UNTIL 2007-03-30 RESIGNED
MR MICHAEL DAVID LAVENDER Mar 1964 British Secretary 2007-03-30 UNTIL 2010-07-22 RESIGNED
MRS JOAN ANNE PARRY British Secretary RESIGNED
MR MICHAEL PHILIP LAMBARTH Jul 1945 British Director RESIGNED
MR MARCUS JOHN SHANNON Oct 1965 British Director 2007-03-30 UNTIL 2010-07-05 RESIGNED
MR TIMOTHY JOHN PETTIFOR May 1953 British Director 2019-04-02 UNTIL 2023-02-15 RESIGNED
MR RICHARD JOHN PEARCE Mar 1967 British Director 2010-05-20 UNTIL 2011-08-31 RESIGNED
MR PHILIP ANTHONY PARRY Oct 1927 British Director RESIGNED
MR TIMOTHY REDMAYNE WIGHTMAN May 1946 British Director 2005-11-11 UNTIL 2007-05-01 RESIGNED
ANDREW OLIVER Mar 1969 British Director 2005-02-01 UNTIL 2005-11-11 RESIGNED
MR TIMOTHY PAUL O'CONNOR Sep 1968 British Director 2005-11-11 UNTIL 2007-03-30 RESIGNED
MR RAYMOND FRANCIS FLYNN Oct 1963 British Director 2007-03-30 UNTIL 2010-10-04 RESIGNED
JONATHAN HUDSON Jul 1968 British Director 2010-12-17 UNTIL 2011-01-31 RESIGNED
JOHN HIGGS Jan 1967 British Director 2010-12-17 UNTIL 2011-08-31 RESIGNED
MR DEREK GOTTS Sep 1961 British Director 2010-12-17 UNTIL 2019-04-02 RESIGNED
MISS SANDRA ANN FISHER Apr 1943 British Director RESIGNED
SANDRA ROSE DOWNS Aug 1943 British Director 1996-12-04 UNTIL 2005-11-11 RESIGNED
MICHAEL CORBISHLEY Nov 1962 British Director 2012-01-25 UNTIL 2019-04-02 RESIGNED
MR SCOTT DOUGLAS BROWN Apr 1968 Australian Director 2010-10-04 UNTIL 2010-12-17 RESIGNED
MR JAMES DANIEL BEARD Jul 1973 British Director 2010-12-17 UNTIL 2012-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seebeck 163 Limited 2019-04-02 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Supply 999 Holdings Limited 2016-04-06 - 2019-04-02 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Todd Research Limited - Period Ending 2023-03-31 2023-12-09 31-03-2023 £298,483 Cash

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