DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Cambridge Future Tech LTD
Adresa
184 Science Park Milton Roa
Cambridge
CB4 0GA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. leden 2022
Company No. 13079097 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mab Invest Co. S.A.R.L. Status: Active Notified: 09/03/2022 Companies House Number: Unkown Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Neville-Jones, George Nicholas Edward Status: Ceased Notified: 14/12/2020 Ceased: 09/03/2022 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Parkhouse-Parker, Xavier James Status: Ceased Notified: 14/12/2020 Ceased: 09/03/2022 Date of Birth: 09/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Thompson, Owen Edward Status: Ceased Notified: 14/12/2020 Ceased: 09/03/2022 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Alkhatib, Ribal Jeddah, Saudi Arabia Status: Active Notified: 09/03/2022 Date of Birth: 03/1992 Occupation: Deputy Operations Gm Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian
    Alraimi, Husam Jeddah Hamraa District, Saudi Arabia Status: Active Notified: 09/03/2022 Date of Birth: 04/1982 Occupation: Consultant Role: Director Country of Residence: Saudi Arabia Nationality: Canadian
    Beer, Michael Thomas Belvedere, Ca, United States Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Davies, Jeremy Piers Milton Road, Cambridge, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parkhouse-Parker, Xavier James Cambridge, England Status: Active Notified: 14/12/2020 Date of Birth: 09/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Owen Edward Milton Road, Cambridge, England Status: Active Notified: 14/12/2020 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neville-Jones, George Nicholas Edward Cambridge, England Status: Ceased Notified: 14/12/2020 Ceased: 31/12/2023 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Xavier James Parkhouse Cambridge, England Status: Ceased Notified: 14/12/2020 Ceased: 20/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Kronos Energy Solutions LTD Status: Active Notified: 27/09/2024 Companies House Number: 15982818 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Omnibuds LTD Status: Active Notified: 18/09/2024 Companies House Number: 15965034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mimicrete LTD Status: Ceased Notified: 03/06/2021 Ceased: 24/05/2022 Companies House Number: 13437687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Saif Systems LTD Status: Ceased Notified: 05/09/2023 Ceased: 12/03/2024 Companies House Number: 15114316 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •