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Cambridge Photonics Limited (No: 04078372)

Address: ADMINISTRATIVE BUILDING THOMAS SWAN & CO LTD, ROTARY WAY, CONSETT, CO. DURHAM, DH8 7ND

Status: Active

Incorporated: 26-Sep-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-Oct-2024

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: DAVID MITCHELL CAVET ( DOB: Jun-1964   From: Apr-2006  )

Current Director: HARRY MACKLYN SWAN ( DOB: Jan-1976   From: Jul-2018  )

Current Director: HARRY MACKLYN SWAN ( DOB: Jan-1976   From: Jul-2018  )

Current Director: HARRY MACKLYN SWAN ( DOB: Jan-1976   From: Jul-2018  )

Current Secretary: DAVID MITCHELL CAVET ( DOB: Jun-1964   From: Apr-2006  )

Resigned Director: IAN GEORGE BONAS ( DOB: Jul-1942   From: Sep-2000   To: Nov-2018  )

Resigned Director: THOMAS MACKLYN SWAN ( DOB: May-1942   From: Sep-2000   To: Jan-2018  )

Resigned Secretary: NORMAN WATSON ( DOB: Sep-1942   From: Sep-2000   To: Apr-2006  )

Persons of Significant Control:

Thomas Swan & Co. Ltd., Administration Offices Rotary Way, Consett, DH8 7ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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