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CAMBRIDGE MECHATRONICS LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 June 1995
72190 Other research and experimental development on natural sciences and engineering - Research, development and sales of electronic actuator and digital loud speaker intellectual property.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR STEWART WORTH NEWTON||Director||-|
|DR MARTIN PETER KNIGHT||Director||-|
|MR CHARLIE WHITTON||Company Secretary||-|
|MR ANDREW OSMANT||Director||-|
|PROFESSOR GEOFFREY MCFARLAND||Director||-|
|MR GIDEON MARK HARBOUR||Director||-|
|MR NEIL JOSEPH LERNER||Director||-|
|MR JORGEN LANTTO||Director||-|
|Mrs Marion Linda Peterson||Company Secretary|
|Mrs Marion Linda Peterson||Director|
|Mr Simon Malcolm Calder||Director|
|Mr Dominic Michael Anthony Oughton||Director|
|Dr Anthony Hooley||Director|
|Ms Christine Amelia Lione||Company Secretary|
|Dr Lois Joan Tilbrook||Company Secretary|
|Dr Lois Joan Tilbrook||Director|
|Mr Andrew Michael Matheson||Director|
|Mr David Alexander Gillett||Director|
|Mr Gary Meyer Rinck||Director|
|Mr Mark Richard Shepherd||Director|
|Mr Roy Alexander Nickson||Director|
|Mr Barrie Lawrence Martin||Director|
|Mr John Barrie Morgans||Director|
|Mr Alan Edward Wheatley||Director|
|Mr Philip Herbert Gilbert Bradley||Director|
|Mr Andrew Osmant||Company Secretary|
|Ms Susan Elizabeth Dixon||Company Secretary|
|Mr Hugh Baker-Smith||Director|
|INSTANT COMPANIES LIMITED||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Sussex Research Limited;||SATISFIED|
|Debenture||Taylor Vinters Limited As Security Trustee For The Secured Parties||SATISFIED|
|Debenture||Sussex Research Limited||SATISFIED|
|Debenture||Taylor Vinters Limited As Security Trustee||SATISFIED|
|Debenture||Sussex Research Limited;||SATISFIED|
|Rent Deposit Deed||The Master Fellows And Scholars Of The College Of Saint John The Evangelist In The University O;||SATISFIED|
|Rent Deposit Deed||Arc International Cambridge Limited;||SATISFIED|
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|Total Current Liabilities||£203,708.00||£270,926.00||£355,947.00||£867,919.00||£1,872,744.00|
|Total Current Assets||£1,582,426.00||£2,004,001.00||£3,520,902.00||£10,464,796.00||£10,225,381.00|