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CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambridge Flat Projection Displays Limited. The company was founded 25 years ago and was given the registration number 03709300. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED
Company Number:03709300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary16 August 2011Active
One Microsoft Way, Redmond, United States, 98052-6399

Director24 August 2007Active
One Microsoft Way, Redmond, United States, 98052-6399

Director24 August 2007Active
Clare College Cambridge, Cambridgeshire, CB3 9AJ

Secretary08 February 1999Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS

Corporate Secretary24 August 2007Active
1 Foster Road, London, W4 4NY

Director10 February 2004Active
18 Saint Margarets Road, Oxford, OX2 6RU

Director01 October 2002Active
Clare College Cambridge, Cambridgeshire, CB3 9AJ

Director08 February 1999Active
The Manor, 46 Chequer Street, Fenstanton, PE28 9JQ

Director08 February 1999Active
Swagermanweg 20, Voorschoten, Netherlands,

Director22 September 2005Active

People with Significant Control

Microsoft Corporation
Notified on:13 July 2016
Status:Active
Country of residence:United States
Address:One Microsoft Way, Redmond, United States, 98052-6399
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-09Accounts

Accounts with accounts type full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Change person director company with change date.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type full.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-20Officers

Change person director company with change date.

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2018-12-04Accounts

Accounts with accounts type full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type full.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type full.

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2015-02-27Accounts

Accounts with accounts type full.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Officers

Change person director company with change date.

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2014-04-29Officers

Change person director company with change date.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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