CAMBRIDGE LOGIC LTD

CAMBRIDGE LOGIC LTD is an active private limited company, incorporated on 17 August 2000. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and one other classification. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CAMBRIDGE LOGIC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04054735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBRIDGE LOGIC LTD ST JOHN'S INNOVATION CENTRE
Address Line 2COWLEY ROAD
Post TownCAMBRIDGE
PostcodeCB4 0WS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date02/09/2016
Last Made Up Date05/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62012 - Business and domestic software development

Company Name History

From incorporation onwards:
CAMBRIDGE LOGIC LTD

Directors

(The company's officers)
MR ALLAN PAUL ADAMS
(~48 year old British national)
CHEQUERS LODGE, THRANDESTON ROAD, BROME, EYE, SUFFOLK, IP23 8AT
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in ENGLAND
Appointed on 26/08/2000
MR GRAHAM HARRY HONIGMAN
(~63 year old British national)
10 SAXON WAY, WATERBEACH, CAMBRIDGE, CB5 9RL
  • Current Director
  • Gives occupation as HARDWARE ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2000
DR IAN ROSS TALBOT
(~47 year old British national)
11 SCHOOL WALK, PAPWORTH EVERARD, CAMBRIDGE, CB23 3XW
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2000
MR GRAHAM HARRY HONIGMAN
(~63 year old British national)
10 SAXON WAY, WATERBEACH, CAMBRIDGE, CB5 9RL
  • Current Secretary
  • Gives occupation as HARDWARE ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2000

Shareholders

(Persons of Significant Control)
Mr Allan Paul Adams
(~48 year old British national)
Cambridge Logic Ltd, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 05/08/2016
Mr Graham Harry Honigman
(~63 year old British national)
Cambridge Logic Ltd, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 05/08/2016
Dr Ian Ross Talbot
(~47 year old British national)
Cambridge Logic Ltd, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 05/08/2016

Connections

(Shared officers)
ASPECT INNOVATIONS LTD
  • MR ALLAN PAUL ADAMS
  • MR GRAHAM HARRY HONIGMAN
INTEGRATED PHYSICS LTD
  • DR IAN ROSS TALBOT
  • DR IAN ROSS TALBOT
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)

CAMBRIDGE LOGIC LTD: Maps

Maps show the location of the postcode of the registered office, CB4 0WS.

Map of CAMBRIDGE LOGIC LTD at local scale
Map of CAMBRIDGE LOGIC LTD at local scale
Map of CAMBRIDGE LOGIC LTD at district scale
Map of CAMBRIDGE LOGIC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB4 0WS

Other companies with registered offices in CB4 0WS:

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)