About

Registered Number: 09144414
Date of Incorporation: 23/07/2014 (10 years and 9 months ago)
Company Status: Active
Registered Address: St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS,

 

Established in 2014, Cambridge Innovation Technologies Consulting Ltd has its registered office in Cambridge. The current directors of Cambridge Innovation Technologies Consulting Ltd are listed as Occhipinti, Luigi Giuseppe, Dr, Peruzzotti-jametti, Luca, Dr, Pluchino, Stefano, Dr, Bernstock, Joshua, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OCCHIPINTI, Luigi Giuseppe, Dr 23 July 2014 - 1
PERUZZOTTI-JAMETTI, Luca, Dr 30 August 2020 - 1
PLUCHINO, Stefano, Dr 01 December 2014 - 1
BERNSTOCK, Joshua, Dr 01 November 2016 30 August 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 03 September 2020
TM01 - Termination of appointment of director 03 September 2020
AA - Annual Accounts 28 July 2020
CS01 - N/A 13 July 2020
PSC04 - N/A 02 July 2020
PSC04 - N/A 24 July 2019
CH01 - Change of particulars for director 23 July 2019
CS01 - N/A 22 July 2019
AD01 - Change of registered office address 19 June 2019
PSC04 - N/A 19 June 2019
CH01 - Change of particulars for director 19 June 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 26 April 2017
AP01 - Appointment of director 14 November 2016
SH01 - Return of Allotment of shares 11 November 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 31 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2015
CH01 - Change of particulars for director 31 July 2015
AD01 - Change of registered office address 31 July 2015
AP01 - Appointment of director 07 January 2015
RESOLUTIONS - N/A 22 December 2014
SH01 - Return of Allotment of shares 22 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 December 2014
SH19 - Statement of capital 22 December 2014
CAP-SS - N/A 22 December 2014
NEWINC - New incorporation documents 23 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.