About

Registered Number: 02129153
Date of Incorporation: 07/05/1987 (30 years and 9 months ago)
Registered Address: 12 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ

 

Cambridge Fluid Systems Ltd was registered on 07 May 1987 and has its registered office in Cambridge, it has a status of "Active". There are 19 directors listed for this business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLEE, Stefan 02 April 2007 - 1
TAYAR, Moran 29 September 2016 - 1
WIDMANN, Amir 29 September 2016 - 1
BARTLETT, Roger 28 October 1993 30 September 2003 1
BHALLA, Rajeev 07 January 2014 05 January 2015 1
BLOSS, David Allen 06 February 2006 01 March 2008 1
BURDITT, Frederic M 04 March 2008 07 January 2014 1
HALES, Stephen William 01 June 1996 31 March 2007 1
HUNTER, Philip John Danby 28 October 1993 31 May 2013 1
LEE, Soon Lim N/A 23 December 1997 1
OLINER, Uri 05 January 2015 29 September 2016 1
ROBBINS, Wayne Foster 06 December 2012 05 January 2015 1
SCHUSHEIM-ULIEL, Limor 05 January 2015 29 September 2016 1
SMITH, Kenneth Walter 06 February 2006 01 March 2008 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
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.