EIGHT19 LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
EIGHT19 LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
EIGHT19 LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07322950. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
EIGHT19 LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07322950. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
EIGHT19 LIMITED - CAMBRIDGE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ELSTREE HOUSE WATSON'S YARD, HIGH STREET
CAMBRIDGE
CB24 8RX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE PHOTON TECHNOLOGY LIMITED (until 10/01/2020)
CAMBRIDGE PHOTON TECHNOLOGY LIMITED (until 10/01/2020)
EIGHT19 LIMITED (until 04/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR CLAUDIO MARINELLI | Aug 1968 | Italian | Director | 2017-11-01 | CURRENT |
DR CHRIS HARRIS | Oct 1961 | British | Director | 2014-09-22 | CURRENT |
SIR RICHARD HENRY FRIEND | Jan 1953 | British | Director | 2010-09-08 | CURRENT |
IP2IPO SERVICES LIMITED | Corporate Director | 2014-09-22 | CURRENT | ||
DR ROBERT TREZONA | Mar 1975 | British | Director | 2010-09-08 UNTIL 2011-09-30 | RESIGNED |
MR JAMES SUN | Sep 1968 | American | Director | 2011-09-30 UNTIL 2013-04-17 | RESIGNED |
STEPHANE ROUSSEL | May 1973 | French | Director | 2011-03-22 UNTIL 2013-04-17 | RESIGNED |
MR MICHAEL NIGGEMANN | Mar 1973 | German | Director | 2014-09-22 UNTIL 2016-04-27 | RESIGNED |
JOHN MALCOLM GRIMSHAW | Mar 1955 | British | Director | 2010-07-22 UNTIL 2010-09-08 | RESIGNED |
PAUL-JOEL DERIAN | Oct 1962 | French | Director | 2010-09-08 UNTIL 2011-03-31 | RESIGNED |
MR THOMAS HENRY PHELPS BROWN | Nov 1948 | British | Director | 2010-09-08 UNTIL 2013-04-17 | RESIGNED |
MR SIMON CJ BRANSFIELD-GARTH | Apr 1960 | British | Director | 2011-01-04 UNTIL 2013-04-17 | RESIGNED |
MR JOHN BRADSHAW | Apr 1964 | British | Director | 2013-04-17 UNTIL 2014-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucros Investment Bv | 2019-08-27 | Haarlem 2012 Ce | Ownership of shares 25 to 50 percent | |
Ip2ipo Limited | 2016-04-06 - 2019-08-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EIGHT19 LIMITED | 2024-02-16 | 30-09-2023 | £399,791 equity |
Micro-entity Accounts - EIGHT19 LIMITED | 2022-11-11 | 30-09-2022 | £399,791 equity |
Micro-entity Accounts - EIGHT19 LIMITED | 2022-03-24 | 30-09-2021 | £398,098 equity |
Micro-entity Accounts - EIGHT19 LIMITED | 2021-05-25 | 30-09-2020 | £391,740 equity |
Micro-entity Accounts - EIGHT19 LIMITED | 2020-06-04 | 30-09-2019 | £353,234 equity |