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 Number | 04054735 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAMBRIDGE LOGIC LTD ST JOHN'S INNOVATION CENTRE |
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Address Line 2 | COWLEY ROAD |
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Post Town | CAMBRIDGE |
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Postcode | CB4 0WS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 02/09/2016 |
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Last Made Up Date | 05/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)