Cambridge Innovation System started in year 2014 as Private Limited Company with registration number 08857528. The Cambridge Innovation System company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cambridge at 49 Suez Road. Postal code: CB1 3QB.
The firm has one director. Tomasz S., appointed on 23 January 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 49 Suez Road |
| Town | Cambridge |
| Post code | CB1 3QB |
| Country of origin | United Kingdom |
| Registration Number | 08857528 |
| Date of Incorporation | Thu, 23rd Jan 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 23 January 2014
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is Tomasz S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tomasz S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Muhammad F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tomasz S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tomasz S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad F.
| Notified on | 13 June 2017 |
| Ceased on | 24 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mukesh K.
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mahmud K.
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-24 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 14th, August 2023 |
accounts | Free Download (2 pages) |
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