Menna Overview
Here’s a quick overview of CAMBRIDGE MECHATRONICS LIMITED 👀 — a Cambridge based business that started in 1995.
CAMBRIDGE MECHATRONICS LIMITED
- Company statusactive
- Company No03071231
- Age31 years 1 month Incorporated 21 June 1995
- Officers10
Address
306 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG, United Kingdom
CAMBRIDGE MECHATRONICS LIMITED is an active company incorporated on 21 June 1995 and based in Cambridge, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 10 Jun 2026
Resolution
2 Months Ago on 30 May 2026
Accounts With Accounts Type Group
4 Months Ago on 10 Mar 2026
Accounts With Accounts Type Group
10 Months Ago on 04 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 15 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Resolution
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 14 May 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Capital Allotment Shares
2 Years Ago on 22 Feb 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Joshua | secretary | 24 Jan 2023 | |
| GUEFOR, Abdul | director | Aug 1967 | 13 Dec 2023 |
| HARBOUR, Gideon Mark | director | May 1970 | 01 Dec 2018 |
| KELLY, Dylan Jacob | director | Aug 1977 | 10 Apr 2025 |
| KENT, Osman | director | Mar 1958 | 13 Dec 2023 |
| LANTTO, Jorgen | director | May 1963 | 15 Oct 2020 |
| NEWTON, Stewart Worth | director | Oct 1941 | 29 Sept 2011 |
| OSMANT, Andrew | director | Jul 1969 | 27 Mar 2001 |
| SALEUR, Regis | director | Sep 1966 | 13 Dec 2023 |
| TALLURI, Rajendra Kumar, Dr | director | Mar 1963 | 21 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stewart Worth Newton | Oct 1941 | 04 Jan 2024 |
| Mr Stewart Worth Newton | Oct 1941 | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of CAMBRIDGE MECHATRONICS LIMITED 👀 — a Cambridge based business that started in 1995.