Cambridge Positioning Systems Limited

Dissolved 21 Apr 202602808344 Private limited company
Incorporated
13 April 1993
Industry
Dormant Company (99999)
Directors at dissolution
December Greene Enriquez
Accounts type
Dormant
Region
East of England
Address
Churchill House Cambridge Business Park
Cowley Road
Cambridge
CB4 0WZ

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Enriquez, December Greene, Mrs.
Director · Appointed 1 April 2024
American
Born December 1972 (53)
Director · Appointed 9 May 2023
British
Born December 1978 (47)
Corporate Secretary · Appointed 15 October 2015
Officer history (38 former)
1 April 2024
Appointed Enriquez, December Greene, Mrs. as Director
1 April 2024
Resigned Vrechek, Daniel as Director
9 May 2023
Resigned Rowe, Gordon Thomas as Director
9 May 2023
Appointed Turner, Kathryn Elizabeth as Director
17 November 2017
Resigned Sharkey, Declan as Director
17 November 2017
Appointed Rowe, Gordon Thomas as Director
15 October 2015
Appointed Vistra Company Secretaries Limited as Corporate Secretary
30 September 2015
Appointed Sharkey, Declan as Director
30 September 2015
Appointed Vrechek, Daniel as Director
30 September 2015
Resigned Skelton, Andrew Keith as Director
30 September 2015
Resigned Gladden, Brett Nicholas as Secretary
14 September 2015
Resigned Gardiner, Dwight Daniel Willard as Director
16 October 2012
Appointed Skelton, Andrew Keith as Director
4 October 2012
Resigned Buehring, Klaus Dieter as Director
7 July 2010
Appointed Buehring, Klaus Dieter as Director
7 July 2010
Resigned Collier, James Digby Yarlet as Director
18 December 2009
Resigned Edwards, Christopher Mark as Director
18 June 2008
Appointed Gardiner, Dwight Daniel Willard as Director
9 April 2008
Appointed Collier, James Digby Yarlet as Director
29 February 2008
Resigned Goodridge, Paul Garnet George as Director
12 January 2007
Resigned Wade, Christopher John as Director
12 January 2007
Appointed Gladden, Brett Nicholas as Secretary
12 January 2007
Appointed Edwards, Christopher Mark as Director
12 January 2007
Resigned Jormakka, Vesa Sakari as Director
12 January 2007
Resigned Duffett-Smith, Peter, Doctor as Director
12 January 2007
Resigned Southam, Raymond James as Secretary
12 January 2007
Resigned Hook, Robert Charles, Doctor as Director
12 January 2007
Appointed Goodridge, Paul Garnet George as Director
12 January 2007
Resigned Brown, Timothy James as Director
12 January 2007
Resigned Southam, Raymond James as Director
13 July 2006
Resigned Gordon, Jeffrey Philip as Director
8 July 2006
Resigned Wilkinson, Simon John as Director
1 July 2006
Resigned Scarisbrick, John Colbert as Director
20 June 2006
Resigned Garner, Terry Neale as Director
4 May 2006
Appointed Gordon, Jeffrey Philip as Director
22 February 2006
Appointed Wilkinson, Simon John as Director
14 October 2004
Appointed Garner, Terry Neale as Director
30 September 2002
Resigned Barber, John Michael as Director
19 September 2002
Appointed Scarisbrick, John Colbert as Director
19 September 2002
Resigned White, Ronald W as Director
19 September 2002
Resigned Diment, Anthony Richard as Director
19 September 2002
Resigned Peett, Edward John as Director
19 September 2002
Appointed Jormakka, Vesa Sakari as Director
11 January 2001
Appointed Diment, Anthony Richard as Director
1 November 2000
Resigned Smart, Christopher Anthony as Director
21 October 1999
Resigned Willoughby, Anthony Giles as Director
20 September 1999
Appointed Brown, Timothy James as Director
20 September 1999
Appointed White, Ronald W as Director
24 June 1999
Appointed Southam, Raymond James as Secretary
24 June 1999
Resigned Stewart, Duncan as Secretary
20 May 1999
Appointed Willoughby, Anthony Giles as Director
1 March 1999
Appointed Peett, Edward John as Director
31 December 1998
Resigned Smith, Derek Brian, Dr as Director
1 December 1998
Appointed Wade, Christopher John as Director
16 November 1998
Resigned Morris, Geoffrey Evan as Director
28 September 1998
Appointed Barber, John Michael as Director
28 September 1998
Appointed Southam, Raymond James as Director
15 September 1998
Resigned Dawe, Peter John as Director
22 January 1998
Resigned Stewart, Duncan as Director
19 January 1998
Resigned Jennings, Richard Charles, Dr as Director
9 January 1998
Appointed Hook, Robert Charles, Doctor as Director
9 January 1998
Resigned Moody, Peter Brian as Director
1 January 1998
Appointed Smith, Derek Brian, Dr as Director
9 January 1997
Appointed Morris, Geoffrey Evan as Director
8 November 1996
Appointed Dawe, Peter John as Director
8 November 1996
Resigned Smart, Christopher Anthony as Secretary
8 November 1996
Appointed Stewart, Duncan as Secretary
10 August 1995
Appointed Moody, Peter Brian as Director
10 August 1995
Appointed Stewart, Duncan as Director
10 August 1995
Appointed Duffett-Smith, Peter, Doctor as Director
10 August 1995
Appointed Jennings, Richard Charles, Dr as Director
10 August 1995
Resigned Stewart, Duncan as Secretary
10 August 1995
Appointed Smart, Christopher Anthony as Secretary
5 May 1993
Appointed Stewart, Duncan as Secretary
5 May 1993
Appointed Smart, Christopher Anthony as Director
5 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1993
Resigned Instant Companies Limited as Corporate Nominee Director
13 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07624969

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cambridge Positioning Systems Limited This company DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cambridge →

Explore the largest companies

Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?