CAMBRIDGE ELECTRONIC DESIGN LIMITED

CAMBRIDGE ELECTRONIC DESIGN LIMITED is an active private limited company, incorporated on 11 February 1970. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Cambridge Road, Cambridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CAMBRIDGE ELECTRONIC DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TECHNICAL CENTRE 139, CAMBRIDGE ROAD
Address Line 2	MILTON
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB24 6AZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:

CAMBRIDGE ELECTRONIC DESIGN LIMITED

Directors

(The company's officers)

MR MICHAEL GEORGE VICTOR ALBUTT

(~81 year old British national)

54 MONTAGUE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1BX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/1991

MRS ROSALIND ANNE MAO

(~50 year old British national)

14 IRETON STREET, BEESTON, NOTTINGHAM, NG9 1FD, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/02/2024

DR PETER DAVID RICE

(~77 year old British national)

27 ABBEY CLOSE, BURWELL, CAMBRIDGESHIRE, CB25 0HN, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/1991

MR GREGORY SMITH

(~70 year old British national)

7 HALL END, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 6AQ

Current Director
Gives occupation as SOFTWARE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/1991

MR MICHAEL GEORGE VICTOR ALBUTT

(~81 year old British national)

54 MONTAGUE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1BX

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/1991

Shareholders

(Persons of Significant Control)

Mr Michael George Victor Albutt

(~81 year old British national)

54, Montague Road, Cambridge, CB4 1BX, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HMC LANE LIMITED

MR MICHAEL GEORGE VICTOR ALBUTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)