THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED - ROYSTON
Company Profile | Company Filings |
Overview
THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED was incorporated 31 years ago on 02/06/1993 and has the registered number: 02823205. The accounts status is FULL and accounts are next due on 30/09/2024.
THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED was incorporated 31 years ago on 02/06/1993 and has the registered number: 02823205. The accounts status is FULL and accounts are next due on 30/09/2024.
THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED - ROYSTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
AUTOMATION PARTNERSHIP
ROYSTON
HERTFORDSHIRE
SG8 5WY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ANDREW BULLOCK | Jun 1975 | British | Director | 2020-12-08 | CURRENT |
MR DOMINIC CHRISTIAN BUSHNELL | Jul 1970 | British | Director | 2020-12-08 | CURRENT |
MR MARK JAMES ADAM KALINOWSKI | Nov 1965 | British | Director | 2023-07-01 | CURRENT |
GERARD FITZSIMONS | Aug 1959 | British | Nominee Director | 1993-06-02 UNTIL 1993-11-15 | RESIGNED |
CHRISTOPHER GEOFFREY VAN ESSEN | Apr 1945 | British | Director | 1993-11-15 UNTIL 1994-12-14 | RESIGNED |
MR MARTYN THOMAS WARD | Dec 1965 | British | Director | 2005-07-04 UNTIL 2006-09-08 | RESIGNED |
MR MATTHIAS WESSEL | May 1966 | German | Director | 2015-05-01 UNTIL 2019-02-18 | RESIGNED |
MR STEPHEN OWEN | Jul 1957 | British | Director | 1998-09-11 UNTIL 2014-10-31 | RESIGNED |
GERARD FITZSIMONS | Aug 1959 | British | Nominee Secretary | 1993-06-02 UNTIL 1993-11-15 | RESIGNED |
MR REINHARD VOGT | Aug 1955 | German | Director | 2015-05-01 UNTIL 2019-02-18 | RESIGNED |
PHILLIP BRYAN SEFTON | Oct 1960 | British | Director | 2010-01-04 UNTIL 2014-12-31 | RESIGNED |
MICHAEL THOMAS WOMACK | Aug 1947 | British | Nominee Director | 1993-06-02 UNTIL 1993-11-15 | RESIGNED |
MR JAMES HOUSE | Secretary | 2019-10-07 UNTIL 2020-12-08 | RESIGNED | ||
THOMAS ALEXANDER KNELL | Nov 1956 | Secretary | 1998-09-11 UNTIL 2010-07-23 | RESIGNED | |
MR SCOTT FEGAN | Secretary | 2020-12-08 UNTIL 2024-03-01 | RESIGNED | ||
DAVID CAMPBELL | Secretary | 2010-07-23 UNTIL 2019-10-07 | RESIGNED | ||
MR IAN JAMES SUTHERLAND | Apr 1948 | British | Secretary | 1993-11-15 UNTIL 1998-08-28 | RESIGNED |
MR IAN JAMES SUTHERLAND | Apr 1948 | British | Director | 1994-12-14 UNTIL 1998-08-28 | RESIGNED |
DAVID TUDOR PHILLIPS | Oct 1958 | British | Director | 2002-12-16 UNTIL 2004-09-17 | RESIGNED |
DR THORSTEN PEUKER | Jan 1973 | German | Director | 2019-02-18 UNTIL 2023-05-31 | RESIGNED |
DR DAVID GORDON PARNELL | Dec 1949 | British | Director | 1994-12-14 UNTIL 1998-09-22 | RESIGNED |
MR DAVID ALLAN NEWBLE | Jan 1971 | British | Director | 2006-01-09 UNTIL 2015-05-01 | RESIGNED |
MR JOHN RICHARD ARCHER | Feb 1952 | British | Director | 1994-12-14 UNTIL 2004-03-31 | RESIGNED |
ANDREW MORFFEW | Aug 1950 | British | Director | 2004-01-12 UNTIL 2009-04-03 | RESIGNED |
WILLIAM JOHN HARRISON | Nov 1953 | British | Director | 1998-09-11 UNTIL 2002-03-31 | RESIGNED |
ROSS MARTIN GREEN | Nov 1955 | British | Director | 1993-11-15 UNTIL 1994-12-14 | RESIGNED |
MR SCOTT FEGAN | Mar 1970 | British | Director | 2020-12-08 UNTIL 2024-03-01 | RESIGNED |
JACQUELINE ANN EDWARDS | Feb 1957 | British | Director | 2000-01-11 UNTIL 2005-07-20 | RESIGNED |
DAVID EDWARD CUMPSTEY | Jul 1951 | British | Director | 1998-09-11 UNTIL 2004-03-31 | RESIGNED |
MR NICHOLAS VANDELEUR COOKE | Sep 1964 | British | Director | 2000-06-05 UNTIL 2020-12-08 | RESIGNED |
MR DAVID CAMPBELL | Mar 1967 | British | Director | 2013-04-06 UNTIL 2019-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tap Biosystems Group Limited | 2016-04-06 | Royston Hertfordshire | Ownership of shares 75 to 100 percent |