About

Registered Number: 02129153
Date of Incorporation: 07/05/1987 (31 years and 3 months ago)
Company Status: Active
Registered Address: 12 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ

 

Based in Cambridge, Cambridge Fluid Systems Ltd was established in 1987, it's status at Companies House is "Active". We do not know the number of employees at the company. Tayar, Moran, Klee, Stefan, Tayar, Moran, Widmann, Amir, Cunningham, David William, Harvey, Peter Graham Crawford, Schusheim-uliel, Limor, Bartlett, Roger, Bhalla, Rajeev, Bloss, David Allen, Burditt, Frederic M, Hales, Stephen William, Harvey, Peter Graham Crawford, Hunter, Philip John Danby, Lee, Soon Lim, Oliner, Uri, Robbins, Wayne Foster, Schusheim-uliel, Limor, Smith, Kenneth Walter, Smith, Roland are the current directors of Cambridge Fluid Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLEE, Stefan 02 April 2007 - 1
LEE, Soon Lim N/A 23 December 1997 1
SCHUSHEIM-ULIEL, Limor 05 January 2015 29 September 2016 1
SMITH, Roland N/A 05 August 1991 1
Secretary Name Appointed Resigned Total Appointments
TAYAR, Moran 29 September 2016 - 1
CUNNINGHAM, David William 15 July 1991 05 August 1991 1
HARVEY, Peter Graham Crawford 04 June 2013 05 January 2015 1
SCHUSHEIM-ULIEL, Limor 05 January 2015 29 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 19 April 2018
CS01 - N/A 10 April 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 06 April 2017
AP01 - Appointment of director 10 October 2016
AP03 - Appointment of secretary 10 October 2016
AP01 - Appointment of director 10 October 2016
TM02 - Termination of appointment of secretary 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 05 May 2016
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 07 May 2015
MR01 - N/A 05 May 2015
AD01 - Change of registered office address 26 January 2015
AP03 - Appointment of secretary 26 January 2015
AP01 - Appointment of director 26 January 2015
AP01 - Appointment of director 26 January 2015
TM02 - Termination of appointment of secretary 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 23 April 2014
CH01 - Change of particulars for director 23 April 2014
AP01 - Appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 19 August 2013
AP03 - Appointment of secretary 07 June 2013
AP01 - Appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
TM02 - Termination of appointment of secretary 07 June 2013
AR01 - Annual Return 18 April 2013
AP01 - Appointment of director 18 December 2012
TM01 - Termination of appointment of director 14 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 14 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 03 May 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
RESOLUTIONS - N/A 16 January 2007
RESOLUTIONS - N/A 16 January 2007
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
225 - Change of Accounting Reference Date 25 May 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 20 March 2006
AUD - Auditor's letter of resignation 17 February 2006
AA - Annual Accounts 19 July 2005
363s - Annual Return 12 May 2005
AUD - Auditor's letter of resignation 07 April 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 03 March 2004
288b - Notice of resignation of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 31 August 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 25 April 2000
AA - Annual Accounts 27 March 2000
AA - Annual Accounts 17 April 1999
363s - Annual Return 13 April 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 04 March 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
CERTNM - Change of name certificate 15 September 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 06 January 1997
AA - Annual Accounts 19 June 1996
288 - N/A 11 June 1996
363s - Annual Return 18 April 1996
AA - Annual Accounts 30 April 1995
363s - Annual Return 07 April 1995
363s - Annual Return 26 April 1994
AA - Annual Accounts 26 April 1994
288 - N/A 07 December 1993
288 - N/A 07 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 November 1993
287 - Change in situation or address of Registered Office 22 November 1993
288 - N/A 22 November 1993
288 - N/A 22 November 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 26 March 1993
363s - Annual Return 02 July 1992
AA - Annual Accounts 22 May 1992
288 - N/A 30 September 1991
288 - N/A 13 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1991
395 - Particulars of a mortgage or charge 19 August 1991
RESOLUTIONS - N/A 06 August 1991
53 - Application by a public company for re-registration as a private company 06 August 1991
MAR - Memorandum and Articles - used in re-registration 06 August 1991
CERT10 - Re-registration of a company from public to private 06 August 1991
288 - N/A 30 July 1991
363a - Annual Return 19 June 1991
AA - Annual Accounts 24 April 1991
363 - Annual Return 07 June 1990
363 - Annual Return 07 June 1990
363 - Annual Return 07 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 15 May 1990
RESOLUTIONS - N/A 04 May 1990
RESOLUTIONS - N/A 04 May 1990
CERT7 - Re-registration of a company from private to public with a change of name 04 May 1990
AUDS - Auditor's statement 04 May 1990
AUDR - Auditor's report 04 May 1990
BS - Balance sheet 04 May 1990
MAR - Memorandum and Articles - used in re-registration 04 May 1990
43(3)e - Declaration on application by a private company for re-registration as a public company 04 May 1990
43(3) - Application by a private company for re-registration as a public company 04 May 1990
288 - N/A 26 April 1990
RESOLUTIONS - N/A 25 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1990
288 - N/A 27 March 1990
AA - Annual Accounts 03 May 1989
288 - N/A 05 July 1988
395 - Particulars of a mortgage or charge 27 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 June 1988
288 - N/A 26 October 1987
288 - N/A 23 July 1987
287 - Change in situation or address of Registered Office 23 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 July 1987
288 - N/A 08 July 1987
RESOLUTIONS - N/A 23 June 1987
287 - Change in situation or address of Registered Office 23 June 1987
CERTINC - N/A 07 May 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2015 Outstanding

N/A

Collateral debenture 14 August 1991 Fully Satisfied

N/A

Debenture 13 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.