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CAMBRIDGE IMAGE TECHNOLOGY LIMITED

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

This company is commonly known as Cambridge Image Technology Limited. The company was founded 37 years ago and was given the registration number 02115901. The firm's registered office is in LONDON. You can find them at Building 3 North London Business Park, Oakleigh Road South, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CAMBRIDGE IMAGE TECHNOLOGY LIMITED
Company Number:02115901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP

Secretary01 June 2007Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP

Director01 June 2007Active
62 Cavendish Avenue, Cambridge, CB1 4UT

Secretary-Active
Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director08 September 1999Active
Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP

Director15 September 2021Active
The Quorum, Barnwell Road, Cambridge, CB5 8RE

Director26 March 1987Active

People with Significant Control

Mr David Harding
Notified on:06 March 2017
Status:Active
Date of birth:March 1954
Nationality:British
Address:Building 3, North London Business Park, London, N11 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frank Kuhl
Notified on:06 March 2017
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-07Officers

Termination director company with name termination date.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-09-30Capital

Capital allotment shares.

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2021-09-30Officers

Appoint person director company with name date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-01-06Officers

Change person director company with change date.

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2021-01-04Address

Change registered office address company with date old address new address.

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2021-01-04Officers

Change person secretary company with change date.

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2020-08-08Accounts

Accounts with accounts type micro entity.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-24Persons with significant control

Cessation of a person with significant control.

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2020-02-07Officers

Termination director company with name termination date.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-12-05Gazette

Gazette filings brought up to date.

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2018-12-04Gazette

Gazette notice compulsory.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

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