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CAMBRIDGE TECHNOLOGY CAPITAL LIMITED

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

This company is commonly known as Cambridge Technology Capital Limited. The company was founded 5 years ago and was given the registration number 11653870. The firm's registered office is in CAMBRIDGE. You can find them at Unit 25, Cambridge Science Park, Cambridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAMBRIDGE TECHNOLOGY CAPITAL LIMITED
Company Number:11653870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 25, Cambridge Science Park, Cambridge, United Kingdom, CB4 0FW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Cambridge Science Park, Cambridge, United Kingdom, CB4 0FW

Secretary07 September 2022Active
Bio-Innovation Centre, 25 Cambridge Science Park, Cambridge, United Kingdom, CB4 0FW

Director01 November 2018Active
Unit 25, Cambridge Science Park, Cambridge, United Kingdom, CB4 0FW

Director07 September 2022Active
Unit 25, Cambridge Science Park, Cambridge, United Kingdom, CB4 0FW

Director07 September 2022Active

People with Significant Control

Shugui Wang
Notified on:01 November 2018
Status:Active
Date of birth:March 1975
Nationality:Chinese
Country of residence:China
Address:11/F,, Block C, Science & Technology Building, Haidian District, China, 100084
Nature of control:
  • Significant influence or control
Tuspark Technology Services Huaqing Investment Co., Limited
Notified on:01 November 2018
Status:Active
Country of residence:Hong Kong
Address:Room 2105 Bj1887 Trend Center, 29 - 31 Cheung Lee Street, Hong Kong, Hong Kong,
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
2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type small.

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2023-07-11Capital

Capital allotment shares.

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2023-07-10Capital

Capital allotment shares.

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2023-06-20Persons with significant control

Notification of a person with significant control statement.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2022-09-22Capital

Capital alter shares consolidation.

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2022-09-22Incorporation

Memorandum articles.

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2022-09-22Resolution

Resolution.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-16Capital

Capital allotment shares.

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2022-09-07Officers

Appoint person secretary company with name date.

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2022-09-07Officers

Appoint person director company with name date.

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2022-09-07Officers

Appoint person director company with name date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2020-11-17Address

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

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type dormant.

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2020-10-16Accounts

Change account reference date company previous extended.

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2020-10-02Address

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

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2020-03-24Officers

Change person director company with change date.

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2020-03-24Officers

Change person director company with change date.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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