CAMBRIDGE INNOVATION SYSTEM LTD
49 SUEZ ROAD, CAMBRIDGE CB1 3QB- Active
- Private Limited Company
- Company No. 08857528
- Last Updated: 01 Mar 2024
Company Profile
CAMBRIDGE INNOVATION SYSTEM LTD was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in CAMBRIDGE. CAMBRIDGE INNOVATION SYSTEM LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 8 months and 17 days.
| Name | CAMBRIDGE INNOVATION SYSTEM LTD |
|---|---|
| Company number | 08857528 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 SUEZ ROAD CAMBRIDGE CB1 3QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Professor Muhammad Ali Farmer Nationality: British |
Dates: Tuesday, June 13, 2017 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mahmud Khaled Nationality: Bangladeshi |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mukesh Kumar Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Tomasz Szejner Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Tomasz Szejner Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (21 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against CAMBRIDGE INNOVATION SYSTEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAMBRIDGE INNOVATION SYSTEM LTD | 23 Jan 2014 |