CAMBRIDGE NANOTHERM LTD - LONDON


Company Profile Company Filings

Overview

CAMBRIDGE NANOTHERM LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAMBRIDGE NANOTHERM LTD was incorporated 13 years ago on 11/11/2010 and has the registered number: 07437742. The accounts status is SMALL.

CAMBRIDGE NANOTHERM LTD - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2017

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2018 25/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MATTHEWS May 1967 British Director 2017-09-18 CURRENT
MICHAEL KUPENGA May 1975 New Zealander Director 2018-11-16 CURRENT
MR HOWARD FORD Aug 1950 British Director 2015-04-01 CURRENT
NIKOLAY DANILOV Apr 1983 Russian Director 2012-10-17 CURRENT
DR PAVEL SHASHKOV Apr 1958 British Director 2010-11-11 CURRENT
MR SERGEY USOV Secretary 2018-11-20 CURRENT
MR AIDAN JOSEPH BYRNE Secretary 2010-11-11 UNTIL 2011-12-05 RESIGNED
MR ERWIN WOLF Nov 1953 German Director 2015-08-25 UNTIL 2017-10-27 RESIGNED
MISS MICHELLE COLLIS Secretary 2017-05-17 UNTIL 2017-12-28 RESIGNED
MR OLEG MUKHANOV Secretary 2017-12-28 UNTIL 2018-11-20 RESIGNED
MR SERGEY USOV Secretary 2011-12-05 UNTIL 2017-05-17 RESIGNED
MR RALPH ALEXANDER STEPHEN WEIR Nov 1965 British Director 2014-03-24 UNTIL 2015-08-25 RESIGNED
MR SERGEY USOV Dec 1964 Russian Director 2010-11-11 UNTIL 2010-11-24 RESIGNED
MR JED DORSHEIMER Dec 1973 American Director 2016-05-04 UNTIL 2018-01-01 RESIGNED
MR SERGEY USOV Dec 1964 British Director 2010-11-23 UNTIL 2017-07-20 RESIGNED
MR OLEG MUKHANOV Sep 1985 British Director 2017-09-18 UNTIL 2018-11-16 RESIGNED
KYRYLO MUDRYY Apr 1983 British Director 2012-10-17 UNTIL 2017-09-18 RESIGNED
MR KIM BERKNOV Mar 1963 Danish Director 2012-10-17 UNTIL 2015-01-16 RESIGNED
MR AIDAN JOSEPH BYRNE May 1970 British Director 2010-11-11 UNTIL 2011-12-05 RESIGNED
MR EWALD BRAITH Jan 1964 Austrian Director 2015-01-16 UNTIL 2016-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Girda 2016-04-26 4/1960 Guernsey   Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Enso Ventures 1 Limited 2016-04-06 - 2019-04-26 Guernsey   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBM UNITED KINGDOM LIMITED PORTSMOUTH Active FULL 26200 - Manufacture of computers and peripheral equipment
COURT GARDENS RESIDENTS ASSOCIATION LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
O2 SOLUTIONS LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
O2 NETWORKS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
O2 HOLDINGS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
O2 MOBILES LIMITED SLOUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CALL CONNECTIONS LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
O2 TRANSACTIONS LIMITED SLOUGH Dissolved... FULL 96090 - Other service activities n.e.c.
FILTRONIC PLC SEDGEFIELD ENGLAND Active GROUP 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
EQUANT NETWORK SERVICES EUROPE LIMITED BERKSHIRE Dissolved... DORMANT 61900 - Other telecommunications activities
DISPLAYDATA LIMITED MALVERN Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
POWER INTEGRATIONS UK LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
LIGHT BLUE OPTICS LIMITED LONDON ... TOTAL EXEMPTION FULL 74100 - specialised design activities
AMANTYS LIMITED CAMBRIDGE Dissolved... FULL 27120 - Manufacture of electricity distribution and control apparatus
BELLENFORD LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AVIATION INVEST HOLDING (UK) LIMITED LONDON Dissolved... 70100 - Activities of head offices
BIO-TIFUL DAIRY LIMITED LONDON UNITED KINGDOM Active GROUP 10519 - Manufacture of other milk products
DETEGO LIMITED LONDON ... GROUP 58290 - Other software publishing
COGNITIVE GEOLOGY LIMITED GLASGOW Dissolved... SMALL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
NCL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NBG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NBG FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CLA EVELYN PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
MAPE PROJECT HOLDING COMPANY (UK) LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OAKLIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AMBERJACK NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BAI UK CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OAKLIN CONSULTING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied