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 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
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 |