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Cml Innovative Technologies Limited BURY ST EDMUNDS

Founded in 1932, Cml Innovative Technologies, classified under reg no. 00265006 is an active company. Currently registered at 69-70 Eastern Way IP32 7AB, Bury St Edmunds the company has been in the business for 92 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 24, 2004 Cml Innovative Technologies Limited is no longer carrying the name Sli Miniature Lighting.

The company has 2 directors, namely Martin F., David U.. Of them, David U. has been with the company the longest, being appointed on 31 May 2015 and Martin F. has been with the company for the least time - from 1 April 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cml Innovative Technologies Limited Address / Contact

Office Address 69-70 Eastern Way
Town Bury St Edmunds
Post code IP32 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00265006
Date of Incorporation Sat, 30th Apr 1932
Industry Manufacture of electric lighting equipment
Industry Manufacture of electrical and electronic equipment for motor vehicles and their engines
End of financial Year 31st December
Company age 92 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Martin F.

Position: Director

Appointed: 01 April 2016

David U.

Position: Director

Appointed: 31 May 2015

Christopher P.

Position: Director

Appointed: 01 May 2012

Resigned: 31 March 2016

Ernesto A.

Position: Director

Appointed: 10 January 2012

Resigned: 11 May 2012

William D.

Position: Director

Appointed: 14 May 2007

Resigned: 10 January 2012

Zahir I.

Position: Director

Appointed: 01 October 2006

Resigned: 14 May 2007

Michael H.

Position: Secretary

Appointed: 30 October 2002

Resigned: 31 May 2015

Richard C.

Position: Director

Appointed: 30 October 2002

Resigned: 30 September 2006

Dean S.

Position: Director

Appointed: 15 November 2000

Resigned: 14 March 2003

David C.

Position: Director

Appointed: 01 March 1999

Resigned: 15 November 2002

Simon H.

Position: Secretary

Appointed: 31 May 1998

Resigned: 30 September 2002

Simon H.

Position: Director

Appointed: 01 March 1998

Resigned: 30 September 2002

Natsuhiko M.

Position: Director

Appointed: 01 March 1998

Resigned: 05 May 1998

David C.

Position: Director

Appointed: 01 March 1998

Resigned: 30 April 2001

Richard C.

Position: Director

Appointed: 01 March 1997

Resigned: 26 November 1997

Junichi T.

Position: Director

Appointed: 05 December 1995

Resigned: 01 March 1998

Michael H.

Position: Director

Appointed: 05 December 1995

Resigned: 31 May 2015

Ryunosuke K.

Position: Director

Appointed: 05 December 1995

Resigned: 01 August 1998

Alan B.

Position: Director

Appointed: 01 September 1995

Resigned: 01 March 1998

Alan B.

Position: Secretary

Appointed: 28 February 1992

Resigned: 31 May 1998

Maurice H.

Position: Secretary

Appointed: 16 December 1991

Resigned: 28 February 1992

James C.

Position: Director

Appointed: 04 July 1991

Resigned: 31 May 1999

Philip J.

Position: Director

Appointed: 04 July 1991

Resigned: 16 December 1991

John B.

Position: Director

Appointed: 04 July 1991

Resigned: 01 September 1995

Alan B.

Position: Secretary

Appointed: 04 July 1991

Resigned: 16 December 1991

Maurice H.

Position: Director

Appointed: 04 July 1991

Resigned: 01 March 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Broomco (3051) Limited from Bury St Edmunds, England. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Broomco (3051) Limited

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House - England & Wales
Registration number 4569093
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sli Miniature Lighting November 24, 2004
Sli Minature Lighting October 2, 1998
Vch September 1, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 21st, September 2023 		Free Download (30 pages)

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