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Home > England & Wales Companies > CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED
Company Information for

CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED

Camtech House 137 Cambridge Road, Milton, Cambridge, CAMBRIDGESHIRE, CB24 6AZ,
Company Registration Number
04762157
Private Limited Company
Active

Company Overview

About Cambridge Technology Consultants Ltd
CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED was founded on 2003-05-13 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cambridge Technology Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED
 
Legal Registered Office
Camtech House 137 Cambridge Road
Milton
Cambridge
CAMBRIDGESHIRE
CB24 6AZ
Other companies in CB4
 
Filing Information
Company Number 04762157
Company ID Number 04762157
Date formed 2003-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-07 11:10:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED
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Company Officers of CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON GRAHAM PAYNE
 Company Secretary 2003-05-21
STEPHEN JOHN LOVE
 Director 2003-05-16
SIMON GRAHAM PAYNE
 Director 2003-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RAYNE
 Director 2003-05-16 2007-03-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-05-13 2003-05-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-05-13 2003-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GRAHAM PAYNE XJTAG TECHNICAL SERVICES LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-16 Active
SIMON GRAHAM PAYNE MIDAS BLUE LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-16 Active
SIMON GRAHAM PAYNE MIDAS YELLOW LIMITED Company Secretary 2003-05-16 CURRENT 2003-05-16 Active
SIMON GRAHAM PAYNE XJTAG LIMITED Company Secretary 2003-05-05 CURRENT 2003-02-28 Active
SIMON GRAHAM PAYNE MIDAS GREEN LIMITED Company Secretary 2002-05-28 CURRENT 2002-05-21 Active
SIMON GRAHAM PAYNE CAMBRIDGE TECHNOLOGY GROUP LIMITED Company Secretary 1992-04-07 CURRENT 1992-03-26 Active
STEPHEN JOHN LOVE CAMBRIDGE DESIGN CENTRE LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
STEPHEN JOHN LOVE XJTAG TECHNICAL SERVICES LIMITED Director 2003-05-21 CURRENT 2003-05-16 Active
STEPHEN JOHN LOVE MIDAS BLUE LIMITED Director 2003-05-21 CURRENT 2003-05-16 Active
STEPHEN JOHN LOVE MIDAS YELLOW LIMITED Director 2003-05-21 CURRENT 2003-05-16 Active
STEPHEN JOHN LOVE XJTAG LIMITED Director 2003-05-05 CURRENT 2003-02-28 Active
STEPHEN JOHN LOVE MIDAS GREEN LIMITED Director 2002-05-28 CURRENT 2002-05-21 Active
STEPHEN JOHN LOVE CAMBRIDGE TECHNOLOGY GROUP LIMITED Director 1992-04-07 CURRENT 1992-03-26 Active
SIMON GRAHAM PAYNE CAMBRIDGE DESIGN CENTRE LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
SIMON GRAHAM PAYNE XJTAG TECHNICAL SERVICES LIMITED Director 2003-05-21 CURRENT 2003-05-16 Active
SIMON GRAHAM PAYNE MIDAS BLUE LIMITED Director 2003-05-21 CURRENT 2003-05-16 Active
SIMON GRAHAM PAYNE MIDAS YELLOW LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active
SIMON GRAHAM PAYNE XJTAG LIMITED Director 2003-05-05 CURRENT 2003-02-28 Active
SIMON GRAHAM PAYNE MIDAS GREEN LIMITED Director 2002-05-28 CURRENT 2002-05-21 Active
SIMON GRAHAM PAYNE CAMBRIDGE TECHNOLOGY GROUP LIMITED Director 1992-05-07 CURRENT 1992-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22DIRECTOR APPOINTED MRS CARLA BARNES
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOVE
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM St John's Innovation Centre Cowley Road Cambridge CB4 0DS
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-02-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0113/05/16 FULL LIST
2016-06-10AR0113/05/16 FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0113/05/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM 7 Dirac House St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0DS
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0113/05/14 ANNUAL RETURN FULL LIST
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/14 FROM 7 Dirac House St. Johns Innovation Centre, Cowley Road Cambridge Cambridgeshire CB4 0WS
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0113/05/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0113/05/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0113/05/11 ANNUAL RETURN FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRAHAM PAYNE / 13/05/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LOVE / 13/05/2011
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0113/05/10 ANNUAL RETURN FULL LIST
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/10 FROM 8 the Irwin Centre Scotland Road Dry Drayton Cambridge Cambridgeshire CB23 8AR
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAHAM PAYNE / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LOVE / 01/04/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON GRAHAM PAYNE / 01/04/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOVE / 13/05/2008
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: UNIT 8 THE IRWIN CENTRE SCOTLAND ROAD DRY DRAYTON CAMBRIDGE CAMBRIDGESHIRE CB3 8AR
2007-06-11363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-06-11190LOCATION OF DEBENTURE REGISTER
2007-06-11353LOCATION OF REGISTER OF MEMBERS
2007-05-04288bDIRECTOR RESIGNED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 6 / 7 THE IRWIN CENTRE SCOTLAND ROAD, DRY DRAYTON CAMBRIDGE CAMBRIDGESHIRE CB3 8AR
2006-06-08363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/05
2005-06-15363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-10363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM: THE IRWIN CENTRE, SCOTLAND RD DRY DRAYTON CAMBRIDGE CB3 8AR
2003-06-05225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-05-16288bSECRETARY RESIGNED
2003-05-16288bDIRECTOR RESIGNED
2003-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED
Trademarks
We have not found any records of CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBRIDGE TECHNOLOGY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB24 6AZ