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Cambridge Resonant Technologies LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 2, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 05664644
Record last updated Sunday, February 13, 2022 8:38:32 AM UTC
Official Address 5 Suite 2nd Floor 46 High Street Esher
There are 157 companies registered at this street
Postal Code KT109QY
Sector experimental, development, natural, science, engineer

Charts

Visits

CAMBRIDGE RESONANT TECHNOLOGIES LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2020 Resignation of one Director (a man) 5664... Resignation of one Director (a man) 5664...
Registry Oct 21, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 21, 2019 Resignation of 3 people: one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Oct 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Nov 10, 2015 Annual accounts Annual accounts
Registry Jun 24, 2015 Statement of companies objects Statement of companies objects
Registry Jun 24, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 18, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2015 Appointment of a man as Director 5664... Appointment of a man as Director 5664...
Registry Jun 18, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Jun 17, 2015 Change of registered office address Change of registered office address
Registry Jun 17, 2015 Change of accounting reference date Change of accounting reference date
Registry Jun 17, 2015 Resignation of one Director Resignation of one Director
Registry Jun 17, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 12, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2015 Annual return Annual return
Financials Nov 6, 2014 Annual accounts Annual accounts
Registry Jan 3, 2014 Annual return Annual return
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Financials Oct 25, 2012 Annual accounts Annual accounts
Registry Mar 18, 2012 Annual return Annual return
Registry Mar 18, 2012 Change of particulars for director Change of particulars for director
Registry Mar 18, 2012 Change of particulars for director 5664... Change of particulars for director 5664...
Registry Mar 18, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 18, 2012 Change of registered office address Change of registered office address
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Annual return Annual return
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Financials Nov 30, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 27, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 27, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Dec 16, 2008 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Dec 2, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Register of members Register of members
Registry Jan 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2008 Annual return Annual return
Registry Jan 25, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Aug 4, 2007 Appointment of a director Appointment of a director
Registry Jul 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2007 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 25, 2007 Annual return Annual return
Registry Feb 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 3, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 3, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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