About

Registered Number: 04693415
Date of Incorporation: 11/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Cambridge Innovision Ltd was registered on 11 March 2003 and has its registered office in Loughton, Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of the business are listed as Nair, Ambili, Dr, Weber, Martin, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAIR, Ambili, Dr 11 March 2003 - 1
WEBER, Martin, Dr 11 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 04 May 2017
CH01 - Change of particulars for director 04 May 2017
CH01 - Change of particulars for director 04 May 2017
CH03 - Change of particulars for secretary 04 May 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 25 April 2016
CH01 - Change of particulars for director 25 April 2016
CH03 - Change of particulars for secretary 25 April 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 12 April 2012
CH03 - Change of particulars for secretary 11 April 2012
CH01 - Change of particulars for director 11 April 2012
CH01 - Change of particulars for director 11 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 30 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
AA - Annual Accounts 29 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
287 - Change in situation or address of Registered Office 27 July 2005
363a - Annual Return 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 04 May 2005
288c - Notice of change of directors or secretaries or in their particulars 04 May 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 19 April 2004
287 - Change in situation or address of Registered Office 03 December 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
NEWINC - New incorporation documents 11 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.