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ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED

Learn more about ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00098062
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.05.22
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED is a Private Limited Company, registration number 00098062, established in United Kingdom on the 22. May 1908. The company is now active. The company has been in business for 108 years and 6 months. The company is based on GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA. Business of the company ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 100
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
Form type: TM01
Date: 2015.06.08
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DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2015.04.30
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DIRECTOR APPOINTED MR ROBERT FERGUS HEATON
Form type: AP01
Date: 2015.04.30
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DIRECTOR APPOINTED MS NOELLE COLFER
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR MARY-ANN ORR
Form type: TM01
Date: 2015.03.16
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014
Form type: CH01
Date: 2014.08.11
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DIRECTOR APPOINTED MS MARY-ANN ORR
Form type: AP01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON
Form type: TM01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
Form type: CH01
Date: 2014.04.02
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH
Form type: TM01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLSON
Form type: TM01
Date: 2013.09.13
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DIRECTOR APPOINTED MR CHARL ERASMUS STEYN
Form type: AP01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID O'REILLY
Form type: TM01
Date: 2013.09.13
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2013.09.13
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DIRECTOR APPOINTED MR DANIEL PETER JAMES WILSON
Form type: AP01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMSLEY
Form type: TM01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BROWN
Form type: TM01
Date: 2013.09.13
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2012.09.03
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APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN
Form type: TM02
Date: 2012.09.03
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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DIRECTOR APPOINTED ADAM GEORGE SMITH
Form type: AP01
Date: 2011.12.07
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DIRECTOR APPOINTED DAVID O'REILLY
Form type: AP01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
Form type: TM01
Date: 2011.09.21
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM READ
Form type: TM01
Date: 2011.01.27
£2.95
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DIRECTOR APPOINTED STEPHEN ROSS HEMSLEY
Form type: AP01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN SELBY
Form type: TM01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALBERT READ / 01/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLSON / 01/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BROWN / 01/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL BROWN / 01/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SELBY / 01/03/2010
Form type: CH01
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010
Form type: CH03
Date: 2010.03.29
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ADOPT ARTICLES 15/09/2009
Form type: RES01
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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SECRETARY APPOINTED BRIDGET MARY CREEGAN
Form type: 288a
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED JOANNE LOUISE BROWN
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KINGSLEY
Form type: 288b
Date: 2008.05.02
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2012.08.31
1 WATER STREET , LONDON
WC2R 3LA
DAVID PATRICK IAN BOOTH (current)
Director, GROUP CHIEF ACCOUNTANT, 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
NOELLE COLFER (current)
Director, SOLICITOR, 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
ROBERT FERGUS HEATON (current)
Director, HEAD OF UK TAX, 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 1992.02.28 - 2008.05.08
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
BRIDGET MARY CREEGAN (resigned)
Secretary, CHARTERED SECRETARY, 2008.05.08 - 2012.08.31
1 WATER STREET , LONDON
WC2R 3LA
BARRY DAVID BRAMLEY (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1996.04.30
LITTLE COURT BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
IAN CAMPBELL BROWN (resigned)
Director, TOBACCO MANUFACTURER, 2004.03.08 - 2011.06.30
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
JOANNE LOUISE BROWN (resigned)
Director, REGULATION COUNSEL, 2008.05.08 - 2013.09.13
1 WATER STREET , LONDON
WC2R 3LA
PETER LAMPARD CLARKE (resigned)
Director, SOLICITOR, 1992.05.08 - 1999.05.28
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
CHRISTOPHER JOHN COOK (resigned)
Director, TOBACCO MANUFACTURER, 2004.03.08 - 2004.09.24
4 ST MICHAELS GARDENS , WINCHESTER
SO23 9JD, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 1999.05.28 - 2000.12.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
STEVEN GLYN DALE (resigned)
Director, TAX ADVISER, 2013.09.11 - 2015.06.08
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
ALAN LEWIS HEARD (resigned)
Director, GROUP CO-ORDINATOR-RESEARCH & DEVELOPMENT, 1992.02.28 - 1992.04.10
CEDARHURST RIDGEWAY HORSELL , WOKING
GU21 9QR, SURREY
STEPHEN ROSS HEMSLEY (resigned)
Director, MANAGER, 2010.08.23 - 2013.09.13
1 WATER STREET , LONDON
WC2R 3LA
JOHN NOLAN JEWELL (resigned)
Director, TOBACCO MANUFACTURER, 1999.03.19 - 2003.03.31
GAYTON MANOR CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
ERWIN KAUSCH (resigned)
Director, HEAD OF R AND D, 1999.03.19 - 2000.06.20
13 MOORHEAD COURT CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3GQ
MICHAEL JOHN KINGSLEY (resigned)
Director, SOLICITOR, 2005.10.03 - 2008.04.25
1 WATER STREET , LONDON
WC2R 3LA
EARL EUGENE KOHNHORST (resigned)
Director, TOBACCO MANUFACTURER, 1996.07.15 - 1999.03.19
82 CAMPDEN HILL COURT HOLLAND STREET , LONDON
W8 7HN
KIM WIGGAM MATTHEWS (resigned)
Director, FINANACE, 2000.06.20 - 2000.11.01
6 WELLINGTON ROAD , LONDON
NW8 9SP
ALEXANDER GRAEME MUNRO (resigned)
Director, ACCOUNTANT, 1998.08.07 - 2000.06.20
40 BEECHWOOD AVENUE OATLANDS , WEYBRIDGE
KT13 9TB, SURREY
GARY NICHOLSON (resigned)
Director, HEAD OF GROUP R AND D, 2004.12.16 - 2013.09.13
1 WATER STREET , LONDON
WC2R 3LA
DAVID O'REILLY (resigned)
Director, SCIENTIST, 2011.11.28 - 2013.09.13
1 WATER STREET , LONDON
WC2R 3LA
MARY-ANN ORR (resigned)
Director, SOLICITOR, 2014.06.10 - 2015.03.11
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
RICHARD HENRY PILBEAM (resigned)
Director, ACCOUNTANT, 1992.05.08 - 1996.03.31
APPLEBY HOUSE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UA, SURREY
GRAHAM ALBERT READ (resigned)
Director, RESEARCH AND DEVELOPMENT DIREC, 2000.06.20 - 2010.12.31
1 WATER STREET , LONDON
WC2R 3LA
GRAHAM ALBERT READ (resigned)
Director, RESEARCH MANAGER, 1992.05.08 - 1999.03.19
BRAMERTON HOOK ROAD AMPFIELD , ROMSEY
SO51 9DB, HAMPSHIRE
JOHN VICTOR RICHARDSON (resigned)
Director, FINANCE CONTROLLER, 1997.10.13 - 1998.08.07
18 CHARTERHOUSE ROAD , GODALMING
GU7 2AG, SURREY
SIMON CHARLES WILLIAM ROPER (resigned)
Director, SOLICITOR, 2001.01.01 - 2005.07.27
80 ALLEYN ROAD DULWICH , LONDON
SE21 8AH
DUDLEY CHRISTO SAAYMAN (resigned)
Director, OPERATIONS FINANCE CONTROLLER, 2004.03.08 - 2007.03.13
57 ST DAVIDS DRIVE WENTWORTH GATE , EGHAM
TW20 0BA, SURREY
DAVID ERNEST SALT (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1997.10.13
16 THE GLEN , ENFIELD
EN2 7BZ, MIDDLESEX
JOHN DAVID SELBY (resigned)
Director, COMMERCIAL MANAGER, 2007.03.13 - 2010.07.30
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
ADAM GEORGE SMITH (resigned)
Director, ENGINEER, 2011.11.28 - 2013.09.13
1 WATER STREET , LONDON
WC2R 3LA
IAN RODERICK SNOWDEN (resigned)
Director, TOBACCO MANUFACTURER, 1996.07.15 - 2003.05.01
ROOKES HOUSE HORSINGTON , TEMPLECOMBE
BA8 0EG, SOMERSET
CHARL ERASMUS STEYN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2013.09.11 - 2015.04.30
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND

Companies near to ADVANCED TECHNOLOGIES (CAMBRIDGE) ltd.

Information about the Private Limited Company ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data