RED ROBOT DIGITAL LTD.
BATH SHURIKEN TECHNOLOGY LTD

Hellopages » Somerset » Bath and North East Somerset » BA1 2LN

Company number 06328285
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 28 BROCK STREET, BATH, BA1 2LN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 10 . The most likely internet sites of RED ROBOT DIGITAL LTD. are www.redrobotdigital.co.uk, and www.red-robot-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Red Robot Digital Ltd is a Private Limited Company. The company registration number is 06328285. Red Robot Digital Ltd has been working since 30 July 2007. The present status of the company is Active. The registered address of Red Robot Digital Ltd is 28 Brock Street Bath Ba1 2ln. The company`s financial liabilities are £2.66k. It is £0.4k against last year. The cash in hand is £4.26k. It is £3.82k against last year. And the total assets are £7.47k, which is £0.2k against last year. PEARMAN, Gary Shaun is a Director of the company. Secretary CLARKE, Adam has been resigned. Secretary JOLLY, Rachael Louise has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GEORGE, Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


red robot digital Key Finiance

LIABILITIES £2.66k
+17%
CASH £4.26k
+865%
TOTAL ASSETS £7.47k
+2%
All Financial Figures

Current Directors

Director
PEARMAN, Gary Shaun
Appointed Date: 30 July 2007
46 years old

Resigned Directors

Secretary
CLARKE, Adam
Resigned: 01 January 2013
Appointed Date: 02 September 2011
Secretary
JOLLY, Rachael Louise
Resigned: 01 September 2011
Appointed Date: 30 July 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007
Director
GEORGE, Anthony
Resigned: 01 January 2013
Appointed Date: 02 July 2012
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Gary Shaun Pearman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

RED ROBOT DIGITAL LTD. Events

12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 10
30 Aug 2015
Registered office address changed from 28 Brock Street Bath BA1 2LN England to 28 Brock Street Bath BA1 2LN on 30 August 2015
30 Aug 2015
Registered office address changed from 2 Colston Villas Armoury Square Bristol BS5 0PT to 28 Brock Street Bath BA1 2LN on 30 August 2015
...
... and 28 more events
17 Aug 2007
New secretary appointed
17 Aug 2007
New director appointed
30 Jul 2007
Secretary resigned
30 Jul 2007
Director resigned
30 Jul 2007
Incorporation

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