Based in Cambridge in Cambs, Cambridge Positioning Systems Ltd was setup in 1993, it has a status of "Active". Barber, John Michael, Duffett-smith, Peter, Doctor, Garner, Terry Neale, White, Ronald W, Wilkinson, Simon John, Willoughby, Anthony Giles are listed as directors of Cambridge Positioning Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARBER, John Michael | 28 September 1998 | 30 September 2002 | 1 |
| DUFFETT-SMITH, Peter, Doctor | 10 August 1995 | 12 January 2007 | 1 |
| GARNER, Terry Neale | 14 October 2004 | 20 June 2006 | 1 |
| WHITE, Ronald W | 20 September 1999 | 19 September 2002 | 1 |
| WILKINSON, Simon John | 22 February 2006 | 08 July 2006 | 1 |
| WILLOUGHBY, Anthony Giles | 20 May 1999 | 21 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 24 April 2019 | |
| CH04 - Change of particulars for corporate secretary | 06 April 2019 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| AP01 - Appointment of director | 22 November 2017 | |
| TM01 - Termination of appointment of director | 22 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AP01 - Appointment of director | 24 November 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 19 November 2015 | |
| TM02 - Termination of appointment of secretary | 19 November 2015 | |
| AP04 - Appointment of corporate secretary | 22 October 2015 | |
| AA01 - Change of accounting reference date | 04 October 2015 | |
| AA - Annual Accounts | 09 July 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AP01 - Appointment of director | 20 October 2012 | |
| TM01 - Termination of appointment of director | 20 October 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| TM01 - Termination of appointment of director | 31 December 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| 287 - Change in situation or address of Registered Office | 16 May 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| 363s - Annual Return | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 287 - Change in situation or address of Registered Office | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2006 | |
| MEM/ARTS - N/A | 12 December 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 123 - Notice of increase in nominal capital | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| MEM/ARTS - N/A | 03 January 2006 | |
| 123 - Notice of increase in nominal capital | 03 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363a - Annual Return | 12 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| MEM/ARTS - N/A | 05 January 2005 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| 123 - Notice of increase in nominal capital | 20 May 2004 | |
| 363s - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363a - Annual Return | 06 May 2003 | |
| 395 - Particulars of a mortgage or charge | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| RESOLUTIONS - N/A | 01 July 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| MEM/ARTS - N/A | 01 July 2002 | |
| 363a - Annual Return | 15 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2002 | |
| MEM/ARTS - N/A | 08 January 2002 | |
| MEM/ARTS - N/A | 22 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2001 | |
| AA - Annual Accounts | 07 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| MEM/ARTS - N/A | 06 June 2001 | |
| 123 - Notice of increase in nominal capital | 06 June 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2001 | |
| MEM/ARTS - N/A | 15 February 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| RESOLUTIONS - N/A | 05 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2001 | |
| MEM/ARTS - N/A | 03 January 2001 | |
| 123 - Notice of increase in nominal capital | 03 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2001 | |
| MISC - Miscellaneous document | 03 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2000 | |
| AA - Annual Accounts | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| MEM/ARTS - N/A | 16 May 2000 | |
| 123 - Notice of increase in nominal capital | 16 May 2000 | |
| 395 - Particulars of a mortgage or charge | 11 May 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2000 | |
| 395 - Particulars of a mortgage or charge | 07 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1999 | |
| 123 - Notice of increase in nominal capital | 13 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 18 April 1999 | |
| 225 - Change of Accounting Reference Date | 18 April 1999 | |
| RESOLUTIONS - N/A | 15 April 1999 | |
| RESOLUTIONS - N/A | 15 April 1999 | |
| RESOLUTIONS - N/A | 15 April 1999 | |
| 123 - Notice of increase in nominal capital | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1999 | |
| AA - Annual Accounts | 16 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1999 | |
| 123 - Notice of increase in nominal capital | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| 287 - Change in situation or address of Registered Office | 07 September 1998 | |
| 363s - Annual Return | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 February 1998 | |
| 123 - Notice of increase in nominal capital | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| RESOLUTIONS - N/A | 23 January 1998 | |
| RESOLUTIONS - N/A | 23 January 1998 | |
| RESOLUTIONS - N/A | 23 January 1998 | |
| RESOLUTIONS - N/A | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1996 | |
| 363s - Annual Return | 12 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1996 | |
| AA - Annual Accounts | 16 February 1996 | |
| RESOLUTIONS - N/A | 24 November 1995 | |
| RESOLUTIONS - N/A | 24 November 1995 | |
| RESOLUTIONS - N/A | 24 November 1995 | |
| RESOLUTIONS - N/A | 24 November 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1995 | |
| 123 - Notice of increase in nominal capital | 24 November 1995 | |
| MEM/ARTS - N/A | 24 November 1995 | |
| 395 - Particulars of a mortgage or charge | 23 November 1995 | |
| 288 - N/A | 08 November 1995 | |
| 288 - N/A | 08 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| CERTNM - Change of name certificate | 13 October 1995 | |
| 363s - Annual Return | 07 April 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| 363s - Annual Return | 06 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 December 1993 | |
| MEM/ARTS - N/A | 01 June 1993 | |
| CERTNM - Change of name certificate | 25 May 1993 | |
| 288 - N/A | 25 May 1993 | |
| 288 - N/A | 25 May 1993 | |
| 287 - Change in situation or address of Registered Office | 25 May 1993 | |
| CERTNM - Change of name certificate | 25 May 1993 | |
| MISC - Miscellaneous document | 13 April 1993 | |
| NEWINC - New incorporation documents | 13 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 November 2002 | Outstanding |
N/A |
| Rent deposit deed | 05 May 2000 | Outstanding |
N/A |
| Rent deposit deed | 04 April 2000 | Outstanding |
N/A |
| Debenture | 16 November 1995 | Fully Satisfied |
N/A |
