CDT LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Carlos Knapp on 2025-08-08 |
| 25/06/2525 June 2025 New | Director's details changed for Takanari Yamaguchi on 2025-06-25 |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-21 with updates |
| 23/06/2523 June 2025 | Termination of appointment of Takeshi Yamada as a director on 2025-06-20 |
| 23/06/2523 June 2025 | Appointment of Carlos Knapp as a director on 2025-06-20 |
| 23/06/2523 June 2025 | Appointment of Jumpei Tsuji as a director on 2025-06-20 |
| 23/06/2523 June 2025 | Termination of appointment of Hiroshi Ueda as a director on 2025-06-20 |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 18/06/2418 June 2024 | Change of details for Cambridge Display Technology Limited as a person with significant control on 2016-04-06 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/07/2328 July 2023 | Termination of appointment of Emma Jones as a secretary on 2023-07-24 |
| 27/07/2327 July 2023 | Appointment of David Wilson as a secretary on 2023-07-24 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Isao Kurimoto as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Takanari Yamaguchi as a director on 2022-04-01 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JIM VENINGER |
| 03/06/193 June 2019 | DIRECTOR APPOINTED DR TAKEO KITAYAMA |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM VENINGER / 08/04/2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR ISAO KURIMOTO |
| 01/04/191 April 2019 | SECRETARY APPOINTED MS EMMA JONES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI ODA |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY HILARY CHARLES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IKUZO OGAWA |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR TAKESHI YAMADA |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HAJIME TSUKIMORI |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR HIROSHI UEDA |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR YOSHIAKI ODA |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA WAKEMI |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM UNIT12 CARDINAL PARK CARDINAL WAY GODMANCHESTER CAMBRIDGESHIRE PE29 2XN UNITED KINGDOM |
| 16/06/1416 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CHARLES / 06/05/2014 |
| 16/06/1416 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM UNITS 8, 11 AND 12 CARDINAL BUSINESS PARK CARDINAL WAY GODMANCHESTER CAMBRIDGESHIRE PE29 2XG UNITED KINGDOM |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM BUILDING 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBS CB23 6DW |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR HAJIME TSUKIMORI |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HIDEAKI MATSUURA |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ILESH BIDD |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM VENINGER / 31/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR HIDEAKI MATSUURA |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI UEDA |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ILESH BIDD / 14/05/2010 |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OKUZO OGAWA / 01/11/2011 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO MIYATA |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR YUTAKA WAKEMI |
| 08/09/108 September 2010 | ADOPT ARTICLES 19/06/2010 |
| 15/07/1015 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR KAZUHIKO MIYATA |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA WAKEMI |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM BUILDING 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBS CB23 6DW |
| 24/06/0924 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0924 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY BURROUGHES |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR OKUZO OGAWA |
| 05/06/095 June 2009 | DIRECTOR APPOINTED DR ILESH BIDD |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR HIROSHI UEDA |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR JIM VENINGER |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR YUTAKA WAKEMI |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR HILARY CHARLES |
| 21/11/0821 November 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM BUILDING 2020 CAMBOURNE BUSINESS PARK CAMBRIDGESHIRE CB23 6DW |
| 20/11/0820 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0820 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACK |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: BUILDING 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGESHIRE CB3 6DW |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: GREENWICH HOUSE MADINGLEY RISE MADINGLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 0TX |
| 06/07/046 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: GREENWICH HOUSE MADINGLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 0HJ |
| 21/12/0121 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0121 December 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/12/0121 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | S366A DISP HOLDING AGM 20/12/01 |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | COMPANY NAME CHANGED ADVANCED DISPLAYS LIMITED CERTIFICATE ISSUED ON 12/09/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/12/0027 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 181A HUNTINGTON ROAD CAMBRIDGE CB3 0DJ |
| 02/07/992 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 13 STATION ROAD CAMBRIDGE CB1 2JB |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED |
| 18/04/9618 April 1996 | SECRETARY RESIGNED |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/01/9510 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: MOUNT PLEASANT HOUSE 2 MOUNT PLEASANT HUNTINGDON ROAD CAMBRIDGE CB3 0BL |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: HOME FARM FOWLMERE RD HEYDON NR ROYSTON HERTS SG8 8PZ |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | SECRETARY RESIGNED |
| 24/06/9324 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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