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Home > England & Wales Companies > SPACEBRIDGE (EMEA) LTD
Company Information for

SPACEBRIDGE (EMEA) LTD

7 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU,
Company Registration Number
04229560
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spacebridge (emea) Ltd
SPACEBRIDGE (EMEA) LTD was founded on 2001-06-06 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Spacebridge (emea) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPACEBRIDGE (EMEA) LTD
 
Legal Registered Office
7 QUY COURT COLLIERS LANE
STOW-CUM-QUY
CAMBRIDGE
CB25 9AU
Other companies in CB5
 
Previous Names
ADVANTECH WIRELESS (EMEA) LTD.27/12/2018
ADVANTECH AMT LIMITED13/05/2014
SPL-ACT WIRELESS EUROPE LIMITED 26/05/2004
Filing Information
Company Number 04229560
Company ID Number 04229560
Date formed 2001-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB776675665  
Last Datalog update: 2022-08-06 05:36:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPACEBRIDGE (EMEA) LTD
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Company Officers of SPACEBRIDGE (EMEA) LTD

Current Directors
Officer Role Date Appointed
STELLA GELERMAN
Company Secretary 2003-12-24
DAVID GELERMAN
Director 2001-07-18
STELLA GELERMAN
Director 2001-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
TJG SECRETARIES LIMITED
Company Secretary 2001-06-06 2003-12-23
HUNTSMOOR LIMITED
Director 2001-06-06 2001-07-18
HUNTSMOOR NOMINEES LIMITED
Director 2001-06-06 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STELLA GELERMAN AKELIA WIRELESS LIMITED Company Secretary 2002-02-25 CURRENT 2002-02-25 Dissolved 2015-10-06
DAVID GELERMAN AKELIA WIRELESS LIMITED Director 2002-02-25 CURRENT 2002-02-25 Dissolved 2015-10-06
STELLA GELERMAN AKELIA WIRELESS LIMITED Director 2002-02-25 CURRENT 2002-02-25 Dissolved 2015-10-06

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
2022-08-06DISS40Compulsory strike-off action has been discontinued
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM Chater Allan Beech House 4a Newmarket Road Cambridge CB5 8DT
2022-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-30PSC04Change of details for Advantech Wireless Inc. as a person with significant control on 2018-11-29
2020-05-13DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-27RES15CHANGE OF COMPANY NAME 06/08/22
2018-12-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-04-07DISS40Compulsory strike-off action has been discontinued
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042295600006
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042295600005
2018-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07AR0106/06/16 ANNUAL RETURN FULL LIST
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0106/06/15 ANNUAL RETURN FULL LIST
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0106/06/14 ANNUAL RETURN FULL LIST
2014-05-13RES15CHANGE OF NAME 01/05/2014
2014-05-13CERTNMCompany name changed advantech amt LIMITED\certificate issued on 13/05/14
2014-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-15AR0106/06/13 ANNUAL RETURN FULL LIST
2013-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042295600006
2013-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042295600005
2013-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-07-17AR0106/06/12 FULL LIST
2012-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-09-01AR0106/06/11 FULL LIST
2011-01-10AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-29AR0106/06/10 FULL LIST
2010-05-26AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-11AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-20363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-07-07363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-01-18AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-06-22363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-07-19363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-13244DELIVERY EXT'D 3 MTH 30/04/05
2005-06-09363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-22244DELIVERY EXT'D 3 MTH 30/04/04
2004-06-25363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-26CERTNMCOMPANY NAME CHANGED SPL-ACT WIRELESS EUROPE LIMITED CERTIFICATE ISSUED ON 26/05/04
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-02-09288bSECRETARY RESIGNED
2004-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/04
2004-01-20363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2004-01-15288aNEW SECRETARY APPOINTED
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-20244DELIVERY EXT'D 3 MTH 30/04/02
2002-08-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-08-02363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-05-08395PARTICULARS OF MORTGAGE/CHARGE
2002-05-08395PARTICULARS OF MORTGAGE/CHARGE
2002-04-16395PARTICULARS OF MORTGAGE/CHARGE
2002-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-20288bDIRECTOR RESIGNED
2001-08-10225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02
2001-08-10288bDIRECTOR RESIGNED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-07-13CERTNMCOMPANY NAME CHANGED LAW 2304 LIMITED CERTIFICATE ISSUED ON 13/07/01
2001-06-06NEWINCINCORPORATION 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
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to SPACEBRIDGE (EMEA) LTD 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 SPACEBRIDGE (EMEA) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-08 Outstanding HSBC BANK CANADA
2013-06-07 Outstanding HSBC BANK CANADA
DEBENTURE 2009-08-19 Outstanding FONDS ALTERINVEST S.E.C. AND ALATERINVEST FUND L.P.
CHARGE OF DEPOSIT 2002-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-04-30 Satisfied ROYAL BANK OF CANADA
SURETYSHIP AND SUBORDINATION OF CLAIMS 2002-03-31 Satisfied ROYAL BANK OF CANADA
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 SPACEBRIDGE (EMEA) LTD

Intangible Assets
Patents
We have not found any records of SPACEBRIDGE (EMEA) LTD registering or being granted any patents
Domain Names

SPACEBRIDGE (EMEA) LTD owns 1 domain names.

spl.co.uk  

Trademarks
We have not found any records of SPACEBRIDGE (EMEA) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPACEBRIDGE (EMEA) LTD. 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as SPACEBRIDGE (EMEA) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPACEBRIDGE (EMEA) LTD 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 SPACEBRIDGE (EMEA) LTD 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 SPACEBRIDGE (EMEA) LTD 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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