This company is commonly known as Cambridge Mechatronics Limited. The company was founded 28 years ago and was given the registration number 03071231. The firm's registered office is in CAMBRIDGE. You can find them at Unit 17, Block 6 The Westbrook Centre, Milton Road, Cambridge, Cambridgeshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | CAMBRIDGE MECHATRONICS LIMITED |
|---|---|---|
| Company Number | : | 03071231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 17, Block 6 The Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, United Kingdom, CB4 1YG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 18, Block 5, The Westbrooke Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG | Secretary | 24 January 2023 | Active |
| Unit 18, Block 5, The Westbrooke Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG | Director | 17 November 2022 | Active |
| Intel Corporation (Uk) Ltd, Pipers Way, Swindon, United Kingdom, SN3 1RJ | Director | 13 December 2023 | Active |
| 1, Red Place, London, United Kingdom, W1K 6PL | Director | 01 December 2018 | Active |
| Atlantic Bridge Capital Llp, 112 Jermyn Street, London, United Kingdom, SW1Y 6LS | Director | 13 December 2023 | Active |
| Unit 17, Block 6, The Westbrook Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG | Director | 15 October 2020 | Active |
| Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA | Director | 29 September 2011 | Active |
| 40, Castle Street, Saffron Walden, England, CB10 1BJ | Director | 27 March 2001 | Active |
| Supernova Invest, 97 Rue Saint Lazare, 75009 Paris, France, | Director | 13 December 2023 | Active |
| Unit 18, Block 5, The Westbrooke Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG | Director | 21 July 2021 | Active |
| 1 Evening Court, Newmarket Road, Cambridge, CB5 8EA | Secretary | 21 June 2002 | Active |
| Unit 18, Block 5, The Westbrooke Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG | Secretary | 16 March 2022 | Active |
| 52 Addison Road, London, E11 2RG | Secretary | 22 June 1999 | Active |
| Westbrook Centre, Milton Road, Cambridge, England, CB4 1YG | Secretary | 19 May 2021 | Active |
| 40, Castle Street, Saffron Walden, England, CB10 1BJ | Secretary | 22 July 2003 | Active |
| 5 Chesterton Hall Crescent, Cambridge, CB4 1AW | Secretary | 20 July 1995 | Active |
| 79 De Freville Avenue, Cambridge, CB4 1HP | Secretary | 10 January 1996 | Active |
| Unit 17, Block 6, The Westbrook Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG | Secretary | 31 January 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 June 1995 | Active |
| Suite 15, First Floor, Building 6, Westbrook Centre, Cambridge, United Kingdom, CB4 1YG | Director | 01 July 2015 | Active |
| 30 Smith Terrace, London, SW3 4DH | Director | 02 May 2000 | Active |
| Ridge House, Shrubbs Hill Lane, Sunningdale Ascot, SL5 0LD | Director | 20 August 2008 | Active |
| 17 High Street, Great Shelford, CB2 5EH | Director | 10 January 1996 | Active |
| 2, Grange Court, Cambridge, CB3 9BD | Director | 20 July 1995 | Active |
| Suite 15, First Floor, Building 6 Westbrook Centre, Cambridge, United Kingdom, CB4 1YG | Director | 17 June 2003 | Active |
| Unit 17, Block 6, The Westbrook Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG | Director | 15 January 2020 | Active |
| Romany Cottage 20 Greenhill Road, Otford, Sevenoaks, TN14 5RS | Director | 13 August 1999 | Active |
| 6 Hurd Road, Belmont, Usa, | Director | 17 October 2000 | Active |
| Unit 17, Block 6, The Westbrook Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG | Director | 14 March 2018 | Active |
| 18 The Fairway, Aldwick Bay, Bognor Regis, PO21 4ES | Director | 01 March 2000 | Active |
| 14 Garden Walk, Cambridge, CB4 3EN | Director | 10 January 1996 | Active |
| 5 Harewood, Mottram Road Broadbottom, Hyde, SK14 6BB | Director | 27 February 2007 | Active |
| 5 Chesterton Hall Crescent, Cambridge, CB4 1AW | Director | 20 July 1995 | Active |
| 56 Raymond Road, Wimbledon, London, SW19 4AL | Director | 26 March 2003 | Active |
| Clare House, 124 High Street, Meldreth Royston, SG8 6LB | Director | 17 October 2000 | Active |
| Mr Stewart Worth Newton | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside House, 2a Southwark Bridge Road, London, United Kingdom, SE1 9HA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Capital | Capital allotment shares. | Download |
| 2024-02-08 | Capital | Capital cancellation shares. | Download |
| 2024-02-08 | Capital | Capital return purchase own shares. | Download |
| 2024-01-26 | Capital | Capital allotment shares. | Download |
| 2024-01-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Capital | Capital allotment shares. | Download |
| 2024-01-03 | Officers | Second filing of director termination with name. | Download |
| 2024-01-03 | Officers | Second filing of director termination with name. | Download |
| 2024-01-02 | Capital | Capital allotment shares. | Download |
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-12-29 | Incorporation | Memorandum articles. | Download |
| 2023-12-20 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-20 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-12-18 | Capital | Capital allotment shares. | Download |
| 2023-12-15 | Capital | Capital name of class of shares. | Download |
| 2023-12-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-15 | Capital | Capital variation of rights attached to shares. | Download |
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