CAMBRIDGE POSITIONING SYSTEMS LIMITED
Overview
| Company Name | CAMBRIDGE POSITIONING SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02808344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE POSITIONING SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAMBRIDGE POSITIONING SYSTEMS LIMITED located?
| Registered Office Address | Churchill House Cambridge Business Park Cowley Road CB4 0WZ Cambridge Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE POSITIONING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURSOR POSITIONING SYSTEMS LIMITED | May 26, 1993 | May 26, 1993 |
| SOLVEDEAL TRADING LIMITED | Apr 13, 1993 | Apr 13, 1993 |
What are the latest accounts for CAMBRIDGE POSITIONING SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for CAMBRIDGE POSITIONING SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
What are the latest filings for CAMBRIDGE POSITIONING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2024 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 26, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 25, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 7 pages | SH01 | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Daniel Vrechek as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs. December Greene Enriquez as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kathryn Elizabeth Turner as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Thomas Rowe as a director on May 09, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2022 | 13 pages | AA | ||||||||||
Who are the officers of CAMBRIDGE POSITIONING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| ENRIQUEZ, December Greene, Mrs. | Director | Morehouse Drive San Diego 5775 California 92121 United States | United States | American | 323551730001 | |||||||||
| TURNER, Kathryn Elizabeth | Director | C/O Angela Gonzales 5775 Morehouse Drive San Diego Qualcomm Incorporated California 92121 United States | United Kingdom | British | 311854250001 | |||||||||
| GLADDEN, Brett Nicholas | Secretary | 4 Garden Close Great Barton IP31 2SY Bury St Edmunds Suffolk | British | 74069870002 | ||||||||||
| SMART, Christopher Anthony | Secretary | 16 Stansgate Avenue CB2 2QZ Cambridge Cambridgeshire | British | 72319020001 | ||||||||||
| SOUTHAM, Raymond James | Secretary | 14 Church Lane NN7 3BX Blisworth Northamptonshire | British | 74731330001 | ||||||||||
| STEWART, Duncan | Secretary | Two Ways Beeches Road Farnham Common SL2 3PR Slough Berkshire | British | 31674480001 | ||||||||||
| STEWART, Duncan | Secretary | Two Ways Beeches Road Farnham Common SL2 3PR Slough Berkshire | British | 31674480001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARBER, John Michael | Director | Toseland Hall Toseland Road PE19 6RU St Neots Cambridgeshire | Great Britain | British | 74579640003 | |||||||||
| BROWN, Timothy James | Director | 64 Magnolia Road Chiswick W4 3QZ London | British | 76514120005 | ||||||||||
| BUEHRING, Klaus Dieter | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House Cambs | United States Of America | German | 159847790001 | |||||||||
| COLLIER, James Digby Yarlet | Director | Stradishall Manor CB8 8YW Stradishall Suffolk | United Kingdom | British | 154578770001 | |||||||||
| DAWE, Peter John | Director | Manor House 71 High Street Oakington CB4 5AG Cambridge | British | 48554530001 | ||||||||||
| DIMENT, Anthony Richard | Director | Mauna Loa Islet Park Drive SL6 8LF Maidenhead Berkshire | United Kingdom | British | 3185670001 | |||||||||
| DUFFETT-SMITH, Peter, Doctor | Director | 41 Denmark Road Cottenham CB4 4QS Cambridge Cambridgeshire | British | 45160610001 | ||||||||||
| EDWARDS, Christopher Mark | Director | Pease Way Histon CB4 9YZ Cambridge 9 United Kingdom | British | 129874400001 | ||||||||||
| GARDINER, Dwight Daniel Willard | Director | SW5 | England | British,American | 76076980002 | |||||||||
| GARNER, Terry Neale | Director | 1330 Trents Ferry Road Lynchberg Va 24503 Usa | Us Citizen | 101191010001 | ||||||||||
| GOODRIDGE, Paul Garnet George | Director | Woollards Lane CB22 5LZ Great Shelford 16 Cambridgeshire | United Kingdom | British | 170877710001 | |||||||||
| GORDON, Jeffrey Philip | Director | 2 Hamlyn Close HA8 8DB Edgware Middlesex | England | British | 75424710002 | |||||||||
| HOOK, Robert Charles, Doctor | Director | Sycamore Farm New Road Over CB4 5PJ Cambridge Cambridgeshire | British | 14275530002 | ||||||||||
| JENNINGS, Richard Charles, Dr | Director | 110 Thornton Road Girton CB3 0ND Cambridge | England | British | 65936820001 | |||||||||
| JORMAKKA, Vesa Sakari | Director | 5 Kew Road TW9 2PR Richmond Surrey | Finnish | 84531360001 | ||||||||||
| MOODY, Peter Brian | Director | Tredustan Court Tredustan LD3 0PY Brecon Powys | British | 46801630002 | ||||||||||
| MORRIS, Geoffrey Evan | Director | Long Meadow Lodge Manor Road Goring RG8 9ED Reading | United Kingdom | British | 62432040001 | |||||||||
| PEETT, Edward John | Director | Low Wood Green Lane Pangbourne RG8 7BG Reading | British | 63206310001 | ||||||||||
| ROWE, Gordon Thomas | Director | Qualcomm Incorporated 5775 Morehouse Drive San Diego C/O Angela Gonzales California 92121 United States | United Kingdom | Canadian | 230132290001 | |||||||||
| SCARISBRICK, John Colbert | Director | Ouse Manor MK44 1PG Sharnbrook Bedfordshire | British | 96075140001 | ||||||||||
| SHARKEY, Declan | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House Cambs | England | American | 202917160001 | |||||||||
| SKELTON, Andrew Keith | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House Cambs | United Kingdom | British | 172965530001 | |||||||||
| SMART, Christopher Anthony | Director | 16 Stansgate Avenue CB2 2QZ Cambridge Cambridgeshire | British | 72319020001 | ||||||||||
| SMITH, Derek Brian, Dr | Director | 161 Ashley Gardens Emery Hill Street SW1P 1PD London | United Kingdom | British | 65518340001 | |||||||||
| SOUTHAM, Raymond James | Director | 14 Church Lane NN7 3BX Blisworth Northamptonshire | British | 74731330001 | ||||||||||
| STEWART, Duncan | Director | Two Ways Beeches Road Farnham Common SL2 3PR Slough Berkshire | British | 31674480001 |
Who are the persons with significant control of CAMBRIDGE POSITIONING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambridge Silicon Radio Holdings Limited | Apr 06, 2016 | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Churchill House Cambridgeshire | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0