Cambridge Innovation System Ltd

General information

Name:

Cambridge Innovation System Limited

Office Address:

49 Suez Road CB1 3QB Cambridge

Number: 08857528

Incorporation date: 2014-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 49 Suez Road, Cambridge CB1 3QB Cambridge Innovation System Ltd is categorised as a Private Limited Company registered under the 08857528 Companies House Reg No. It has been established ten years ago. The company's registered with SIC code 70229 : Management consultancy activities other than financial management. 2023-01-31 is the last time when the accounts were reported.

Since 2014-01-23, the following company has only had 1 director: Tomasz S. who has been with it for ten years.

Executives who have control over the firm are as follows: Tomasz S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tomasz S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tomasz S.

Role: Director

Appointed: 23 January 2014

Latest update: 23 February 2024

People with significant control

Tomasz S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tomasz S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muhammad F.
Notified on 13 June 2017
Ceased on 24 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mukesh K.
Notified on 6 April 2016
Ceased on 9 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mahmud K.
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 24 January 2015
Start Date For Period Covered By Report 2014-01-23
End Date For Period Covered By Report 2015-01-24
Date Approval Accounts 24 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62090 : Other information technology service activities
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