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 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
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 |