CAMBRIDGE SYSTEMS ASSOCIATES LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
CAMBRIDGE SYSTEMS ASSOCIATES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
CAMBRIDGE SYSTEMS ASSOCIATES LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAMBRIDGE SYSTEMS ASSOCIATES LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAMBRIDGE SYSTEMS ASSOCIATES LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
68209 - Other letting and operating of own or leased real estate
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
93 WILLIAN WAY
HERTFORDSHIRE
SG6 2HY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOCTOR ELENA ANATOLIEVNA MEDOVA DEMPSTER | British,Canadian | Director | 1996-08-29 | CURRENT | |
| PROFESSOR MICHAEL ALAN HOWARTH DEMPSTER | Apr 1938 | British | Director | 1996-08-29 | CURRENT |
| MR MICHAEL VILLAVERDE | Feb 1976 | British | Director | 2019-07-29 | CURRENT |
| DR ANNA DEMPSTER | Secretary | 2016-04-25 UNTIL 2023-02-05 | RESIGNED | ||
| DOCTOR ELENA ANATOLIEVNA MEDOVA DEMPSTER | British,Canadian | Secretary | 1996-08-29 UNTIL 2016-04-25 | RESIGNED | |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1996-08-29 UNTIL 1996-08-29 | RESIGNED | ||
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-08-29 UNTIL 1996-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Michael Alan Howarth Dempster | 2016-04-06 - 2023-07-22 | 4/1938 | Cambridge | Ownership of shares 25 to 50 percent |
| Doctor Elena Anatolievna Medova Dempster | 2016-04-06 - 2023-07-22 | 9/1946 | Cambridge | Ownership of shares 25 to 50 percent |
| Dr Anna Medova Dempster | 2016-04-06 | 4/1976 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cambridge Systems Associates Limited | 2023-12-29 | 31-03-2023 | £28,273 Cash |
| Cambridge Systems Associates Limited | 2022-12-30 | 31-03-2022 | £7,827 Cash £1,051,597 equity |
| Cambridge Systems Associates Limited | 2022-01-01 | 31-03-2021 | £-2,108 Cash £1,044,005 equity |
| Cambridge Systems Associates Limited | 2021-04-02 | 31-03-2020 | £13,505 Cash £978,993 equity |
| Cambridge Systems Associates Limited - Filleted accounts | 2019-12-31 | 31-03-2019 | £973,390 equity |
| Cambridge Systems Associates Limited - Filleted accounts | 2017-12-23 | 31-03-2017 | £45 Cash £948,640 equity |
| Cambridge Systems Associates Limited - Abbreviated accounts | 2016-12-29 | 31-03-2016 | £45 Cash |
| Cambridge Systems Associates Limited - Abbreviated accounts | 2015-12-30 | 31-03-2015 | £15,454 Cash |
| Cambridge Systems Associates Limited - Abbreviated accounts | 2014-12-31 | 31-03-2014 | £79,508 Cash |