Based in Royston, Hertfordshire, The Automation Partnership (Cambridge) Ltd was founded on 02 June 1993. We do not know the number of employees at the organisation. The company has 16 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Nicholas Vandeleur | 05 June 2000 | - | 1 |
| PEUKER, Thorsten, Dr | 18 February 2019 | - | 1 |
| CAMPBELL, David | 06 April 2013 | 07 October 2019 | 1 |
| CUMPSTEY, David Edward | 11 September 1998 | 31 March 2004 | 1 |
| EDWARDS, Jacqueline Ann | 11 January 2000 | 20 July 2005 | 1 |
| GREEN, Ross Martin | 15 November 1993 | 14 December 1994 | 1 |
| HARRISON, William John | 11 September 1998 | 31 March 2002 | 1 |
| MORFFEW, Andrew | 12 January 2004 | 03 April 2009 | 1 |
| NEWBLE, David Allan | 09 January 2006 | 01 May 2015 | 1 |
| OWEN, Stephen | 11 September 1998 | 31 October 2014 | 1 |
| VOGT, Reinhard | 01 May 2015 | 18 February 2019 | 1 |
| WARD, Martyn Thomas | 04 July 2005 | 08 September 2006 | 1 |
| WESSEL, Matthias | 01 May 2015 | 18 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUSE, James | 07 October 2019 | - | 1 |
| CAMPBELL, David | 23 July 2010 | 07 October 2019 | 1 |
| KNELL, Thomas Alexander | 11 September 1998 | 23 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| TM02 - Termination of appointment of secretary | 21 October 2019 | |
| AP03 - Appointment of secretary | 21 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 05 August 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AUD - Auditor's letter of resignation | 21 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| TM01 - Termination of appointment of director | 29 January 2015 | |
| TM01 - Termination of appointment of director | 12 December 2014 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA01 - Change of accounting reference date | 31 December 2013 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AP03 - Appointment of secretary | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| TM02 - Termination of appointment of secretary | 31 August 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| 363a - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| 363s - Annual Return | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
| 363s - Annual Return | 07 October 2005 | |
| 363s - Annual Return | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| RESOLUTIONS - N/A | 23 May 2005 | |
| 395 - Particulars of a mortgage or charge | 19 May 2005 | |
| AA - Annual Accounts | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 02 August 2001 | |
| 363s - Annual Return | 24 July 2001 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 287 - Change in situation or address of Registered Office | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| AA - Annual Accounts | 06 September 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| 395 - Particulars of a mortgage or charge | 12 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 363s - Annual Return | 06 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| AA - Annual Accounts | 29 June 1997 | |
| 363s - Annual Return | 29 June 1997 | |
| 395 - Particulars of a mortgage or charge | 07 April 1997 | |
| 363s - Annual Return | 26 June 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| RESOLUTIONS - N/A | 17 June 1996 | |
| RESOLUTIONS - N/A | 17 June 1996 | |
| RESOLUTIONS - N/A | 25 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1995 | |
| 123 - Notice of increase in nominal capital | 25 September 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| RESOLUTIONS - N/A | 18 July 1995 | |
| 363s - Annual Return | 12 July 1995 | |
| 363a - Annual Return | 27 April 1995 | |
| MEM/ARTS - N/A | 04 April 1995 | |
| CERTNM - Change of name certificate | 29 March 1995 | |
| 288 - N/A | 04 January 1995 | |
| 288 - N/A | 04 January 1995 | |
| 288 - N/A | 04 January 1995 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1993 | |
| 287 - Change in situation or address of Registered Office | 13 December 1993 | |
| 288 - N/A | 13 December 1993 | |
| 288 - N/A | 13 December 1993 | |
| 288 - N/A | 13 December 1993 | |
| MEM/ARTS - N/A | 29 November 1993 | |
| CERTNM - Change of name certificate | 23 November 1993 | |
| CERTNM - Change of name certificate | 23 November 1993 | |
| NEWINC - New incorporation documents | 02 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus letter of set-off (olso) | 04 May 2005 | Outstanding |
N/A |
| Debenture | 08 December 1998 | Outstanding |
N/A |
| Security instrument | 02 April 1997 | Fully Satisfied |
N/A |
