CAMBRIDGE SYSTEMS ASSOCIATES LIMITED

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CAMBRIDGE SYSTEMS ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

03243070

Incorporation date

29/08/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

93 Willian Way, Letchworth, Hertfordshire SG6 2HYCopy
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Latest events (Record since 29/08/1996)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/09/2025
Confirmation statement made on 2025-08-29 with updates
dot icon13/05/2025
Termination of appointment of Michael Alan Howarth Dempster as a director on 2025-05-12
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/08/2024
Confirmation statement made on 2024-08-29 with no updates
dot icon27/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/11/2023
Change of details for Dr Anna Medova Dempster as a person with significant control on 2023-11-14
dot icon07/09/2023
Confirmation statement made on 2023-08-29 with updates
dot icon22/07/2023
Cessation of Michael Alan Howarth Dempster as a person with significant control on 2023-07-22
dot icon22/07/2023
Cessation of Elena Anatolievna Medova Dempster as a person with significant control on 2023-07-22
dot icon05/02/2023
Termination of appointment of Anna Dempster as a secretary on 2023-02-05
dot icon02/02/2023
Director's details changed for Doctor Elena Anatolievna Medova Dempster on 2023-02-03
dot icon02/02/2023
Director's details changed for Professor Michael Alan Howarth Dempster on 2023-02-03
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/09/2022
Confirmation statement made on 2022-08-29 with no updates
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/08/2021
Confirmation statement made on 2021-08-29 with updates
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon01/09/2020
Confirmation statement made on 2020-08-29 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/09/2019
Confirmation statement made on 2019-08-29 with updates
dot icon05/08/2019
Appointment of Mr Michael Villaverde as a director on 2019-07-29
dot icon05/08/2019
Resolutions
dot icon30/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon30/08/2018
Confirmation statement made on 2018-08-29 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon26/04/2016
Appointment of Dr Anna Dempster as a secretary on 2016-04-25
dot icon26/04/2016
Termination of appointment of Elena Anatolievna Medova Dempster as a secretary on 2016-04-25
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon01/10/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon30/09/2010
Director's details changed for Professor Michael Alan Howarth Dempster on 2010-08-29
dot icon30/09/2010
Director's details changed for Doctor Elena Anatolievna Medova Dempster on 2010-08-29
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon12/10/2009
Annual return made up to 2009-08-29 with full list of shareholders
dot icon17/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon26/02/2009
Particulars of a mortgage or charge / charge no: 4
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/10/2008
Return made up to 29/08/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/10/2007
Return made up to 29/08/07; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/11/2006
Return made up to 29/08/06; full list of members
dot icon15/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon20/12/2005
Particulars of mortgage/charge
dot icon16/11/2005
Return made up to 29/08/05; full list of members
dot icon12/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon13/10/2004
Return made up to 29/08/04; full list of members
dot icon06/07/2004
Particulars of mortgage/charge
dot icon02/07/2004
Particulars of mortgage/charge
dot icon17/06/2004
Resolutions
dot icon10/03/2004
Ad 29/02/04--------- £ si 98@1=98 £ ic 2/100
dot icon07/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon06/10/2003
Return made up to 29/08/03; full list of members
dot icon01/10/2002
Return made up to 29/08/02; full list of members
dot icon22/08/2002
Registered office changed on 22/08/02 from: 40 tennyson avenue hitchin hertfordshire SG4 0PY
dot icon04/08/2002
Total exemption full accounts made up to 2002-03-31
dot icon03/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon03/10/2001
Return made up to 29/08/01; full list of members
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon15/09/2000
Return made up to 29/08/00; full list of members
dot icon11/01/2000
Full accounts made up to 1999-03-31
dot icon13/09/1999
Return made up to 29/08/99; no change of members
dot icon30/04/1999
Full accounts made up to 1998-03-31
dot icon11/02/1999
Auditor's resignation
dot icon05/02/1999
Registered office changed on 05/02/99 from: 18 sir isaacs walk colchester essex CO1 1JL
dot icon24/01/1999
Return made up to 29/08/98; full list of members
dot icon22/12/1998
Full accounts made up to 1997-03-31
dot icon16/10/1997
Return made up to 29/08/97; full list of members
dot icon13/11/1996
Accounting reference date shortened from 31/08/97 to 31/03/97
dot icon09/10/1996
Director resigned
dot icon09/10/1996
Secretary resigned
dot icon09/10/1996
New secretary appointed;new director appointed
dot icon09/10/1996
New director appointed
dot icon09/10/1996
Registered office changed on 09/10/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon29/08/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+261.22 % *

* during past year

Cash in Bank

£28,273.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.04M
-
0.00
2.11K
-
2022
3
1.05M
-
0.00
7.83K
-
2023
3
1.09M
-
0.00
28.27K
-
2023
3
1.09M
-
0.00
28.27K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.09M £Ascended3.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.27K £Ascended261.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Villaverde, Michael
Director
29/07/2019 - Present
2
Dempster, Michael Alan Howarth, Professor
Director
29/08/1996 - 12/05/2025
1
Dempster, Elena Anatolievna Medova, Doctor
Director
29/08/1996 - Present
-
Dempster, Anna, Dr
Secretary
24/04/2016 - 04/02/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAMBRIDGE SYSTEMS ASSOCIATES LIMITED

CAMBRIDGE SYSTEMS ASSOCIATES LIMITED is an(a) Active company incorporated on 29/08/1996 with the registered office located at 93 Willian Way, Letchworth, Hertfordshire SG6 2HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE SYSTEMS ASSOCIATES LIMITED?

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CAMBRIDGE SYSTEMS ASSOCIATES LIMITED is currently Active. It was registered on 29/08/1996 .

Where is CAMBRIDGE SYSTEMS ASSOCIATES LIMITED located?

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CAMBRIDGE SYSTEMS ASSOCIATES LIMITED is registered at 93 Willian Way, Letchworth, Hertfordshire SG6 2HY.

What does CAMBRIDGE SYSTEMS ASSOCIATES LIMITED do?

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CAMBRIDGE SYSTEMS ASSOCIATES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CAMBRIDGE SYSTEMS ASSOCIATES LIMITED have?

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CAMBRIDGE SYSTEMS ASSOCIATES LIMITED had 3 employees in 2023.

What is the latest filing for CAMBRIDGE SYSTEMS ASSOCIATES LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.