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CEM MICROWAVE TECHNOLOGY LIMITED

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

This company is commonly known as Cem Microwave Technology Limited. The company was founded 34 years ago and was given the registration number 02449413. The firm's registered office is in BUCKINGHAM. You can find them at 2 Middle Slade, Buckingham Industrial Park, Buckingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CEM MICROWAVE TECHNOLOGY LIMITED
Company Number:02449413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Middle Slade, Buckingham Industrial Park, Buckingham, MK18 1WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Middle Slade, Buckingham Industrial Park, Buckingham, MK18 1WA

Secretary01 March 2019Active
3100, Smith Farm Road, PO BOX 200, Matthews, United States, NC28106

Director-Active
2, Middle Slade, Buckingham Industrial Estate, Buckingham, England, MK18 1WA

Director01 October 2013Active
3100 Smith Farm Road, PO BOX 200, Matthews, Usa, FOREIGN

Secretary-Active
3100 Smith Farm Road, PO BOX 200, Matthews, Usa, FOREIGN

Secretary26 October 1992Active
3100, Smith Farm Road, 3100 Smith Farm Road, Matthews, United States, 28104

Secretary14 December 1994Active
3100 Smith Farm Road, PO BOX 200, Matthews, Usa, FOREIGN

Director-Active
25 Baywood Drive, Hampstead, Usa,

Director25 March 1998Active
726 Frederick Burg Road, Sadius Plantation, Charlotte, United States, 28105

Director14 December 1994Active
3100 Smith Farm Road, PO BOX 200, Matthews, Usa, FOREIGN

Director-Active
4 Monkswood, Silverstone, Towcester, NN12 8TG

Director-Active

People with Significant Control

Mr. Michael John Collins
Notified on:01 October 2017
Status:Active
Date of birth:September 1942
Nationality:American
Country of residence:United States
Address:Cem Corporation, 3100 Smith Farm Road, Matthews, United States, 28104
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Cem Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3100, Smith Farm Road, Matthews, United States, 28104
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Cem Capital Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3100, Smith Farm Road, Matthews, United States, 28104
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type small.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type small.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type small.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type small.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type small.

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2019-03-04Officers

Appoint person secretary company with name date.

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2019-03-01Officers

Termination secretary company with name termination date.

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2019-03-01Officers

Termination director company with name termination date.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type small.

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2015-10-21Auditors

Auditors resignation company.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Officers

Termination director company with name termination date.

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2014-11-25Accounts

Accounts with accounts type small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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