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Cambridge Positioning Systems Limited CAMBRIDGE

Cambridge Positioning Systems started in year 1993 as Private Limited Company with registration number 02808344. The Cambridge Positioning Systems company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Cambridge at Churchill House Cambridge Business Park. Postal code: CB4 0WZ. Since 16th October 1995 Cambridge Positioning Systems Limited is no longer carrying the name Cursor Positioning Systems.

The firm has 2 directors, namely Kathryn T., Daniel V.. Of them, Daniel V. has been with the company the longest, being appointed on 30 September 2015 and Kathryn T. has been with the company for the least time - from 9 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cambridge Positioning Systems Limited Address / Contact

Office Address Churchill House Cambridge Business Park
Office Address2 Cowley Road
Town Cambridge
Post code CB4 0WZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02808344
Date of Incorporation Tue, 13th Apr 1993
Industry Dormant Company
End of financial Year 30th September
Company age 31 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Sun, 25th Sep 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Kathryn T.

Position: Director

Appointed: 09 May 2023

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2015

Daniel V.

Position: Director

Appointed: 30 September 2015

Gordon R.

Position: Director

Appointed: 17 November 2017

Resigned: 09 May 2023

Declan S.

Position: Director

Appointed: 30 September 2015

Resigned: 17 November 2017

Andrew S.

Position: Director

Appointed: 16 October 2012

Resigned: 30 September 2015

Klaus B.

Position: Director

Appointed: 07 July 2010

Resigned: 04 October 2012

Dwight G.

Position: Director

Appointed: 18 June 2008

Resigned: 14 September 2015

James C.

Position: Director

Appointed: 09 April 2008

Resigned: 07 July 2010

Brett G.

Position: Secretary

Appointed: 12 January 2007

Resigned: 30 September 2015

Paul G.

Position: Director

Appointed: 12 January 2007

Resigned: 29 February 2008

Christopher E.

Position: Director

Appointed: 12 January 2007

Resigned: 18 December 2009

Jeffrey G.

Position: Director

Appointed: 04 May 2006

Resigned: 13 July 2006

Simon W.

Position: Director

Appointed: 22 February 2006

Resigned: 08 July 2006

Terry G.

Position: Director

Appointed: 14 October 2004

Resigned: 20 June 2006

Vesa J.

Position: Director

Appointed: 19 September 2002

Resigned: 12 January 2007

John S.

Position: Director

Appointed: 19 September 2002

Resigned: 01 July 2006

Anthony D.

Position: Director

Appointed: 11 January 2001

Resigned: 19 September 2002

Ronald W.

Position: Director

Appointed: 20 September 1999

Resigned: 19 September 2002

Timothy B.

Position: Director

Appointed: 20 September 1999

Resigned: 12 January 2007

Raymond S.

Position: Secretary

Appointed: 24 June 1999

Resigned: 12 January 2007

Anthony W.

Position: Director

Appointed: 20 May 1999

Resigned: 21 October 1999

Edward P.

Position: Director

Appointed: 01 March 1999

Resigned: 19 September 2002

Christopher W.

Position: Director

Appointed: 01 December 1998

Resigned: 12 January 2007

John B.

Position: Director

Appointed: 28 September 1998

Resigned: 30 September 2002

Raymond S.

Position: Director

Appointed: 28 September 1998

Resigned: 12 January 2007

Robert H.

Position: Director

Appointed: 09 January 1998

Resigned: 12 January 2007

Derek S.

Position: Director

Appointed: 01 January 1998

Resigned: 31 December 1998

Geoffrey M.

Position: Director

Appointed: 09 January 1997

Resigned: 16 November 1998

Peter D.

Position: Director

Appointed: 08 November 1996

Resigned: 15 September 1998

Duncan S.

Position: Secretary

Appointed: 08 November 1996

Resigned: 24 June 1999

Duncan S.

Position: Director

Appointed: 10 August 1995

Resigned: 22 January 1998

Peter M.

Position: Director

Appointed: 10 August 1995

Resigned: 09 January 1998

Richard J.

Position: Director

Appointed: 10 August 1995

Resigned: 19 January 1998

Christopher S.

Position: Secretary

Appointed: 10 August 1995

Resigned: 08 November 1996

Peter D.

Position: Director

Appointed: 10 August 1995

Resigned: 12 January 2007

Duncan S.

Position: Secretary

Appointed: 05 May 1993

Resigned: 10 August 1995

Christopher S.

Position: Director

Appointed: 05 May 1993

Resigned: 01 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1993

Resigned: 05 May 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 April 1993

Resigned: 05 May 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Cambridge Silicon Radio Holdings Limited from Cambridge. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cambridge Silicon Radio Holdings Limited

Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ

Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 07624969
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cursor Positioning Systems October 16, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 25th September 2022
filed on: 4th, July 2023 		Free Download (13 pages)

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