Midas Green Limited in Milton CAMBRIDGE

Midas Green Limited CAMBRIDGE

Founded in 2002, Midas Green, classified under reg no. 04444152 is an active company. Currently registered at Camtech House 137 Cambridge Road CB24 6AZ, Cambridge the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 3rd June 2003 Midas Green Limited is no longer carrying the name Adiabatic Logic.

There is a single director in the company at the moment - Simon P., appointed on 28 May 2002. In addition, a secretary was appointed - Simon P., appointed on 28 May 2002. As of 29 April 2024, there were 5 ex directors - David R., Wayne G. and others listed below. There were no ex secretaries.

Midas Green Limited Address / Contact

Office Address	Camtech House 137 Cambridge Road
Office Address2	Milton
Town	Cambridge
Post code	CB24 6AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04444152
Date of Incorporation	Tue, 21st May 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Simon P.

Position: Secretary

Appointed: 28 May 2002

Simon P.

Position: Director

Appointed: 28 May 2002

David R.

Position: Director

Appointed: 13 October 2004

Resigned: 30 November 2006

Wayne G.

Position: Director

Appointed: 07 November 2002

Resigned: 08 March 2004

Geoffrey H.

Position: Director

Appointed: 28 August 2002

Resigned: 21 October 2016

Simon R.

Position: Director

Appointed: 28 May 2002

Resigned: 30 March 2007

Stephen L.

Position: Director

Appointed: 28 May 2002

Resigned: 29 April 2022

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 21 May 2002

Resigned: 29 May 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Cambridge Technology Group Limited from Cambridge, England. The abovementioned PSC is categorised as "a limited company", 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 Technology Group Limited

St John's Innovation Centre Cowley Road, Cambridge, CB4 0WS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02700856
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

Adiabatic Logic	June 3, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (8 pages)
AD01	Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0DS England to Camtech House 137 Cambridge Road Milton Cambridge Cambridgeshire CB24 6AZ on Friday 30th November 2018 filed on: 30th, November 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 21st May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 10th June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 21st May 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from 7 Dirac House St. Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to St John's Innovation Centre Cowley Road Cambridge CB4 0DS on Thursday 21st August 2014 filed on: 21st, August 2014	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 21st May 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 21st May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 21st May 2012 filed on: 25th, June 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 21st May 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 21st May 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (15 pages)
AD01	Change of registered office on Tuesday 6th April 2010 from 8 the Irwin Centre Scotland Road Dry Drayton Cambridge Cambridgeshire CB23 8AR filed on: 6th, April 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 21st May 2009 filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 13th June 2008 filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (4 pages)
287	Registered office changed on 12/06/07 from: unit 8 the irwin centre scotland road dry drayton cambridge cambridgeshire CB3 8AR filed on: 12th, June 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, June 2007	address	Free Download (1 page)
353	Location of register of members filed on: 12th, June 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2007	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (4 pages)
287	Registered office changed on 14/07/06 from: 6 / 7 the irwin centre scotland road, dry drayton cambridge cambridgeshire CB3 8AR filed on: 14th, July 2006	address	Free Download (1 page)
363a	Annual return made up to Thursday 8th June 2006 filed on: 8th, June 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005	annual return	Free Download (5 pages)
363(353)	Location of debenture register address changed; Registered office changed on 04/07/05	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 100 shares on Friday 20th August 2004. Value of each share 0.01 £, total number of shares: 2. filed on: 31st, August 2004	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2004	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 31st, August 2004	resolution	Free Download (1 page)
122	S-div 20/08/04 filed on: 31st, August 2004	capital	Free Download (1 page)
363s	Annual return made up to Thursday 10th June 2004 filed on: 10th, June 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003	annual return	Free Download (8 pages)
287	Registered office changed on 13/06/02 from: the irvin centre, scotland road dry drayton cambridge cambs CB3 8AR filed on: 13th, June 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 13th, June 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, May 2002	incorporation	Free Download (9 pages)

Midas Green Limited CAMBRIDGE

Midas Green Limited Address / Contact

Company Information / Profile

Company staff

Simon P.

Simon P.

David R.

Wayne G.

Geoffrey H.

Simon R.

Stephen L.

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Company filings

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