CAMBRIDGE POSITIONING SYSTEMS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

CAMBRIDGE POSITIONING SYSTEMS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
CAMBRIDGE POSITIONING SYSTEMS LIMITED was incorporated 31 years ago on 13/04/1993 and has the registered number: 02808344. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CAMBRIDGE POSITIONING SYSTEMS LIMITED - CAMBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/09/2022 30/06/2024

Registered Office

CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBS
CB4 0WZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-10-15 CURRENT
MR DANIEL VRECHEK Dec 1969 American Director 2015-09-30 CURRENT
MRS KATHRYN ELIZABETH TURNER Dec 1978 British Director 2023-05-09 CURRENT
PETER BRIAN MOODY Jul 1934 Director 1995-08-10 UNTIL 1998-01-09 RESIGNED
MR DUNCAN STEWART Aug 1935 British Director 1995-08-10 UNTIL 1998-01-22 RESIGNED
RAYMOND JAMES SOUTHAM Sep 1956 British Director 1998-09-28 UNTIL 2007-01-12 RESIGNED
DR RICHARD CHARLES JENNINGS Apr 1948 British Director 1995-08-10 UNTIL 1998-01-19 RESIGNED
MR CHRISTOPHER ANTHONY SMART Jan 1955 British Director 1993-05-05 UNTIL 2000-11-01 RESIGNED
MR ANDREW KEITH SKELTON Mar 1971 British Director 2012-10-16 UNTIL 2015-09-30 RESIGNED
DR DEREK BRIAN SMITH Feb 1946 British Director 1998-01-01 UNTIL 1998-12-31 RESIGNED
JOHN COLBERT SCARISBRICK Nov 1952 British Director 2002-09-19 UNTIL 2006-07-01 RESIGNED
EDWARD JOHN PEETT Jan 1936 British Director 1999-03-01 UNTIL 2002-09-19 RESIGNED
GEOFFREY EVAN MORRIS Sep 1943 British Director 1997-01-09 UNTIL 1998-11-16 RESIGNED
VESA SAKARI JORMAKKA Apr 1963 Finnish Director 2002-09-19 UNTIL 2007-01-12 RESIGNED
MR DECLAN SHARKEY Oct 1959 American Director 2015-09-30 UNTIL 2017-11-17 RESIGNED
MR JEFFREY PHILIP GORDON Mar 1956 British Director 2006-05-04 UNTIL 2006-07-13 RESIGNED
MR DUNCAN STEWART Aug 1935 British Secretary 1993-05-05 UNTIL 1995-08-10 RESIGNED
MR DUNCAN STEWART Aug 1935 British Secretary 1996-11-08 UNTIL 1999-06-24 RESIGNED
RAYMOND JAMES SOUTHAM Sep 1956 British Secretary 1999-06-24 UNTIL 2007-01-12 RESIGNED
MR CHRISTOPHER ANTHONY SMART Jan 1955 British Secretary 1995-08-10 UNTIL 1996-11-08 RESIGNED
BRETT NICHOLAS GLADDEN Jan 1966 British Secretary 2007-01-12 UNTIL 2015-09-30 RESIGNED
MR GORDON THOMAS ROWE Nov 1965 Canadian Director 2017-11-17 UNTIL 2023-05-09 RESIGNED
MR ANTHONY RICHARD DIMENT Jan 1945 British Director 2001-01-11 UNTIL 2002-09-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-04-13 UNTIL 1993-05-05 RESIGNED
RONALD W WHITE Aug 1940 American Director 1999-09-20 UNTIL 2002-09-19 RESIGNED
ANTHONY GILES WILLOUGHBY Feb 1954 British Director 1999-05-20 UNTIL 1999-10-21 RESIGNED
MR JOHN MICHAEL BARBER Oct 1959 British Director 1998-09-28 UNTIL 2002-09-30 RESIGNED
TIMOTHY JAMES BROWN Jul 1963 British Director 1999-09-20 UNTIL 2007-01-12 RESIGNED
MR KLAUS DIETER BUEHRING Oct 1957 German Director 2010-07-07 UNTIL 2012-10-04 RESIGNED
MR JAMES DIGBY YARLET COLLIER Dec 1958 British Director 2008-04-09 UNTIL 2010-07-07 RESIGNED
PETER JOHN DAWE Jul 1954 British Director 1996-11-08 UNTIL 1998-09-15 RESIGNED
MR CHRISTOPHER JOHN WADE Nov 1957 British Director 1998-12-01 UNTIL 2007-01-12 RESIGNED
DOCTOR PETER DUFFETT-SMITH May 1950 British Director 1995-08-10 UNTIL 2007-01-12 RESIGNED
CHRISTOPHER MARK EDWARDS Apr 1968 British Director 2007-01-12 UNTIL 2009-12-18 RESIGNED
MR DWIGHT DANIEL WILLARD GARDINER Jun 1964 British,American Director 2008-06-18 UNTIL 2015-09-14 RESIGNED
SIMON JOHN WILKINSON Oct 1965 British Director 2006-02-22 UNTIL 2006-07-08 RESIGNED
MR PAUL GARNET GEORGE GOODRIDGE Mar 1965 British Director 2007-01-12 UNTIL 2008-02-29 RESIGNED
DOCTOR ROBERT CHARLES HOOK Aug 1943 British Director 1998-01-09 UNTIL 2007-01-12 RESIGNED
TERRY NEALE GARNER Jul 1949 Us Citizen Director 2004-10-14 UNTIL 2006-06-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-04-13 UNTIL 1993-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambridge Silicon Radio Holdings Limited 2016-04-06 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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