This company is commonly known as Cambridge Photon Technology Limited. The company was founded 4 years ago and was given the registration number 12296980. The firm's registered office is in CAMBRIDGE. You can find them at Elstree House Watson's Yard High Street, Cottenham, Cambridge, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | CAMBRIDGE PHOTON TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 12296980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2019 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elstree House Watson's Yard High Street, Cottenham, Cambridge, England, CB24 8RX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elstree House Watson's Yard, High Street, Cottenham, Cambridge, England, CB24 8RX | Director | 17 January 2020 | Active |
| Elstree House Watson's Yard, High Street, Cottenham, Cambridge, England, CB24 8RX | Director | 03 March 2021 | Active |
| Elstree House Watson's Yard, High Street, Cottenham, Cambridge, England, CB24 8RX | Director | 04 November 2019 | Active |
| Elstree House Watson's Yard, High Street, Cottenham, Cambridge, England, CB24 8RX | Director | 15 September 2020 | Active |
| Elstree House Watson's Yard, High Street, Cottenham, Cambridge, England, CB24 8RX | Director | 17 January 2020 | Active |
| Elstree House Watson's Yard, High Street, Cottenham, Cambridge, England, CB24 8RX | Director | 04 November 2019 | Active |
| Elstree House Watson's Yard, High Street, Cottenham, Cambridge, England, CB24 8RX | Director | 20 January 2020 | Active |
| Elstree House Watson's Yard, High Street, Cottenham, Cambridge, England, CB24 8RX | Director | 20 January 2020 | Active |
| Elstree House Watson's Yard, High Street, Cottenham, Cambridge, England, CB24 8RX | Director | 27 August 2020 | Active |
| Elstree House Watson's Yard, High Street, Cottenham, Cambridge, England, CB24 8RX | Director | 20 January 2020 | Active |
| 25, Walbrook Building, Walbrook, London, England, EC4N 8AF | Corporate Director | 17 January 2020 | Active |
| Source2 Enterprises Llc | ||
| Notified on | : | 27 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 65, Upland Road, Brookline, United States, MA02445 |
| Nature of control | : |
|
| Lucros Investment B.V. | ||
| Notified on | : | 17 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 113, Kleine Houtweg, 2012 Ce Haarlem, Netherlands, |
| Nature of control | : |
|
| Mr Adrian Martin Watson | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elstree House Watson's Yard, High Street, Cambridge, England, CB24 8RX |
| Nature of control | : |
|
| Dr Claudio Marinelli | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Elstree House Watson's Yard, High Street, Cambridge, England, CB24 8RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Resolution | Resolution. | Download |
| 2023-10-05 | Resolution | Resolution. | Download |
| 2023-09-26 | Capital | Capital allotment shares. | Download |
| 2023-09-26 | Capital | Capital allotment shares. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-14 | Capital | Capital allotment shares. | Download |
| 2022-06-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Resolution | Resolution. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-22 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.