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CAMBRIDGE MECHATRONICS LIMITED

UK Flag Unit 17, Block 6, The Westbrook Centre, Cambridge, Cambridgeshire, CB4 1YG


CAMBRIDGE MECHATRONICS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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

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Directors & Secretaries

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
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

7

Type Created Registered Persons Entitled Status
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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Key Financials

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Accounts
Cash £846,209.00 £841,041.00 £1,815,677.00 £4,174,169.00 £5,193,239.00
Net Worth £1,444,413.00 £1,778,937.00 £264,985.00 £9,499,968.00 £8,398,091.00
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
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