Cambridge Microprocessor Systems Ltd was founded on 11 April 1983 and are based in Halstead, it's status in the Companies House registry is set to "Active". This company is registered for VAT in the UK. The current directors of Cambridge Microprocessor Systems Ltd are listed as Bentall, Ian, Verley, Ian David, Trew, Susan, Trew, Frederick John at Companies House. 1-10 people are employed by the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTALL, Ian | 08 April 2003 | - | 1 |
| VERLEY, Ian David | 08 April 2003 | - | 1 |
| TREW, Frederick John | N/A | 01 October 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TREW, Susan | N/A | 01 October 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 29 July 2019 | |
| AD01 - Change of registered office address | 24 July 2019 | |
| PSC04 - N/A | 11 June 2019 | |
| CH03 - Change of particulars for secretary | 11 June 2019 | |
| CH01 - Change of particulars for director | 11 June 2019 | |
| AA - Annual Accounts | 21 January 2019 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| SH06 - Notice of cancellation of shares | 20 February 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| CH03 - Change of particulars for secretary | 30 August 2016 | |
| CH01 - Change of particulars for director | 30 August 2016 | |
| AD01 - Change of registered office address | 30 August 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 28 June 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AD01 - Change of registered office address | 07 August 2014 | |
| AD01 - Change of registered office address | 22 July 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 28 June 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AD01 - Change of registered office address | 26 August 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| AA - Annual Accounts | 14 December 2006 | |
| 363a - Annual Return | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 287 - Change in situation or address of Registered Office | 12 December 2005 | |
| 363a - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363a - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363a - Annual Return | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363a - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 363a - Annual Return | 06 August 2001 | |
| 287 - Change in situation or address of Registered Office | 28 December 2000 | |
| AA - Annual Accounts | 28 December 2000 | |
| AUD - Auditor's letter of resignation | 14 November 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363s - Annual Return | 07 November 1997 | |
| 287 - Change in situation or address of Registered Office | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| AUD - Auditor's letter of resignation | 19 March 1996 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| 363s - Annual Return | 12 July 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| 363s - Annual Return | 07 March 1994 | |
| AA - Annual Accounts | 23 June 1993 | |
| 363s - Annual Return | 29 September 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| 363b - Annual Return | 08 October 1991 | |
| 288 - N/A | 03 April 1991 | |
| 363a - Annual Return | 03 April 1991 | |
| 287 - Change in situation or address of Registered Office | 26 November 1990 | |
| AA - Annual Accounts | 21 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 March 1990 | |
| 363 - Annual Return | 14 February 1990 | |
| AA - Annual Accounts | 05 January 1990 | |
| AA - Annual Accounts | 05 June 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| 363 - Annual Return | 06 May 1988 | |
| 288 - N/A | 16 December 1987 | |
| 288 - N/A | 12 August 1987 | |
| AA - Annual Accounts | 28 January 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| 287 - Change in situation or address of Registered Office | 06 December 1986 | |
| 395 - Particulars of a mortgage or charge | 11 September 1986 | |
| 395 - Particulars of a mortgage or charge | 03 September 1986 | |
| NEWINC - New incorporation documents | 11 April 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 August 1986 | Outstanding |
N/A |
| Fixed and floating charge | 28 August 1986 | Outstanding |
N/A |
