CAMBRIDGE TECHNOLOGY RESEARCH EBT LTD

CAMBRIDGE TECHNOLOGY RESEARCH EBT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMBRIDGE TECHNOLOGY RESEARCH EBT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09524759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMBRIDGE TECHNOLOGY RESEARCH EBT LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is CAMBRIDGE TECHNOLOGY RESEARCH EBT LTD located?

    Registered Office Address
    10 Jesus Lane
    CB5 8BA Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBRIDGE TECHNOLOGY RESEARCH EBT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for CAMBRIDGE TECHNOLOGY RESEARCH EBT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Apr 02, 2020 with updates

    4 pagesCS01

    Change of details for Mr James Edward Dixon as a person with significant control on Mar 01, 2020

    2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Director's details changed for Mr James Edward Dixon on May 14, 2018

    2 pagesCH01

    Change of details for Mr James Edward Dixon as a person with significant control on May 14, 2018

    2 pagesPSC04

    Confirmation statement made on Apr 02, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    SH01
    incorporationApr 02, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CAMBRIDGE TECHNOLOGY RESEARCH EBT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, James Edward
    CB5 8BA Cambridge
    10 Jesus Lane
    Cambridgeshire
    England
    Director
    CB5 8BA Cambridge
    10 Jesus Lane
    Cambridgeshire
    England
    EnglandBritishDirector52495380002
    JONES, Glynn Martin
    CB5 8BA Cambridge
    10 Jesus Lane
    Cambridgeshire
    England
    Director
    CB5 8BA Cambridge
    10 Jesus Lane
    Cambridgeshire
    England
    United KingdomBritishDirector114405190001

    Who are the persons with significant control of CAMBRIDGE TECHNOLOGY RESEARCH EBT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Dixon
    DE45 1BJ Bakewell
    1 Wyebank Grove
    Derbyshire
    England
    Apr 06, 2016
    DE45 1BJ Bakewell
    1 Wyebank Grove
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Glyn Jones
    SG2 9RB Stevenage
    157 Shephall Way
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    SG2 9RB Stevenage
    157 Shephall Way
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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