Cambridge Systems Engineering Limited

General information

Name:

Cambridge Systems Engineering Ltd

Office Address:

Clarke Bell Limited 3rd Floor, The Pinnacle M2 4NG Manchester

Number: 02769571

Incorporation date: 1992-12-01

Dissolution date: 2022-07-15

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Clarke Bell Limited, Manchester M2 4NG Cambridge Systems Engineering Limited was classified as a Private Limited Company with 02769571 registration number. It'd been set up thirty two years ago before was dissolved on July 15, 2022.

Regarding to this specific business, most of director's responsibilities have so far been met by Susan K. and Adam K.. Amongst these two people, Susan K. had been with the business for the longest time, having become a vital addition to the Management Board on 1993.

Executives who had control over the firm were as follows: Susan K. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Adam K. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan K.

Role: Secretary

Latest update: 7 September 2023

Susan K.

Role: Director

Appointed: 23 November 1993

Latest update: 7 September 2023

Adam K.

Role: Director

Appointed: 23 November 1993

Latest update: 7 September 2023

People with significant control

Susan K.
Notified on 21 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam K.
Notified on 23 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 04 January 2021
Confirmation statement last made up date 23 November 2019
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts 5 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 December 2013
Annual Accounts 16 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 2nd, January 2020
accounts
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Additional Information

HQ address,
2013

Address:

Fordham Technology Centre 5 Station Road Fordham

Post code:

CB7 5LW

City / Town:

Ely

HQ address,
2014

Address:

Fordham Technology Centre 5 Station Road Fordham

Post code:

CB7 5LW

City / Town:

Ely

HQ address,
2015

Address:

Fordham Technology Centre 5 Station Road Fordham

Post code:

CB7 5LW

City / Town:

Ely

Accountant/Auditor,
2013 - 2015

Name:

Uttridge Accounting Ltd

Address:

36a Church Street

Post code:

CB24 5HT

City / Town:

Willingham

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
29
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