OpenCompanies

Cefas Technology Limited

Company number
04242938
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2001
Nature of business
Manufacture of other electrical equipment

Registered office

Cefas Lowestoft Laboratory
Pakefield Road
Lowestoft
NR33 0HT

Previous names

  • Pinco 1642 Limited (until 27 Jul 2001)

Officers

NameRoleAppointedResigned
PINSENT MASONS DIRECTOR LIMITED Corporate-Director 28 Jun 2001 20 Jul 2001
GREIG SMITH, Peter William, Doctor Director 20 Jul 2001 26 Sep 2002
BYE, Victor John, Doctor Director 20 Jul 2001 26 Sep 2002
FARRAR, Mark Jonathan Director 20 Jul 2001 19 Aug 2004
DAWE, Jonathan Leonard Director 19 Aug 2004 30 Jun 2005
JOLLIFFE, Ross Owen, Captain Director 12 Nov 2002 3 Dec 2007
MALCOLM, Stephen James Director 4 Nov 2002 3 Dec 2007
ROBINSON, Brian James Director 20 Jul 2001 1 Apr 2008
JACKMAN, Teresa Secretary 13 Jun 2008 16 Jan 2009
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 28 Jun 2001 16 Jan 2009
GREEN, Timothy John Mackenzie Director 31 Aug 2005 6 Jun 2013
EAYRS, Reginald Wesley Director 6 Jun 2013 30 Apr 2014
DOWDESWELL, Richard Mark Secretary 16 Jan 2009 27 Mar 2015
DOWDESWELL, Richard Mark Director 1 Apr 2008 27 Mar 2015
CHALLISS, Michael John Director 1 Jun 2014 24 Aug 2020
ADDISON, Stephen John Director 22 Jul 2016 31 Mar 2021
ROBINSON, Brian James Director 24 Jul 2015 31 Mar 2021
MILLWARD, Stephen John Director 1 Aug 2014 31 Oct 2025
GREEN, Timothy John Mackenzie Director 1 Aug 2014

Control

NameNature of controlNotifiedCeased
Mr Thomas Michael Karsten Ownership Of Shares 75 To 100 Percent 7 Jul 2016 24 Jun 2020
Mr Timothy John Mackenzie Green Ownership Of Shares 75 To 100 Percent 25 Jun 2020

Accounts

Data