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Cambridge Fluid Systems Limited, CB23 8SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAMBRIDGE FLUID SYSTEMS LIMITED

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

This company is commonly known as Cambridge Fluid Systems Limited. The company was founded 37 years ago and was given the registration number 02129153. The firm's registered office is in CAMBRIDGE. You can find them at 12 Trafalgar Way, Bar Hill, Cambridge, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CAMBRIDGE FLUID SYSTEMS LIMITED
Company Number:02129153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:12 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pob46, Ramat-On, 1920500, Israel,

Secretary24 March 2019Active
26462, Corporate Avenue, Hayward, Ca 94545, United States,

Director14 March 2023Active
Pob 46, Ramat-On, Israel, 1920500

Director28 February 2019Active
7 Bury Road, Thetford, IP24 3PL

Secretary15 July 1991Active
Frays Mill Works, Cowley Road, Uxbridge,Middlesex, UB8 2AF

Secretary04 June 2013Active
18 Claremont Road, Claygate, Esher, KT10 0PL

Secretary28 October 1993Active
1 Baytree Close, Cheshunt, Waltham Cross, EN7 6BN

Secretary-Active
Ham-Let (Israel-Canada) Ltd, Zipporith Industrial Zone, Po Pox 824, Nazareth Illith, Israel, 1710801

Secretary05 January 2015Active
Kibbutz, Kfar Hamaccabi, Kibbutz Kfar Hamaccabi, Israel, 3003000

Secretary29 September 2016Active
The Willows, Mill Road, Shabbington, HP18 9HQ

Director28 October 1993Active
Frays Mill Works, Cowley Road, Uxbridge,Middlesex, UB8 2AF

Director07 January 2014Active
171 Littleton County Road, Harvard, Usa,

Director06 February 2006Active
128, High Valley Drive, Canton, Usa, 06019

Director04 March 2008Active
Flat 8 Maxwell Place, Maxwell Road, Beaconsfield, HP9 1AQ

Director19 August 2003Active
10, Denmark Road, Cottenham, Cambridge, England, CB24 8QS

Director01 June 1996Active
Frays Mill Works, Cowley Road, Uxbridge,Middlesex, UB8 2AF

Director04 June 2013Active
49, Stoneymeade Way, Acton, Usa, 01720

Director04 March 2008Active
18 Claremont Road, Claygate, Esher, KT10 0PL

Director28 October 1993Active
12, Trafalgar Way, Bar Hill, Cambridge, United Kingdom, CB23 8SQ

Director02 April 2007Active
28 Beaufort Place, Thompsons Lane, Cambridge, CB5 8AG

Director07 August 1991Active
1 Baytree Close, Cheshunt, Waltham Cross, EN7 6BN

Director-Active
Ham-Let (Israel-Canada) Ltd, Zipporith Industrial Zone, Po Pox 824, Nazareth Illith, Israel, 1710801

Director05 January 2015Active
30, Corporate Drive, Suite 200, Burlington, Usa, MA 01803

Director06 December 2012Active
Ham-Let (Israel-Canada) Ltd, Zipporith Industrial Zone, Po Pox 824, Nazareth Illith, Israel, 1710801

Director05 January 2015Active
5 Lucinda Place, Westford, Usa,

Director06 February 2006Active
Apt Block Iii …07-184, Bukit Purmei, Singapore 0409, Singapore, FOREIGN

Director-Active
Kibbutz, Kfar Hamaccabi, Kibbutz Kfar Hamaccabi, Israel, 3003000

Director29 September 2016Active
C/O, Kibbutz, Ein Carmel, Israel, 3086000

Director29 September 2016Active

People with Significant Control

Ultra Clean Holdings Inc
Notified on:31 March 2021
Status:Active
Country of residence:United States
Address:26462, Corporate Avenue, Hayward, United States, 94545
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ham-Let (Israel-Canada) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:1, Hayotzer Street, Nazareth Illith, Israel,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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