GLOBAL ROBOTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0QF

Company number 05156202
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address BEANCROFT ROAD, MARSTON MORETAINE, BEDFORD, BEDFORDSHIRE, MK43 0QF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 50 . The most likely internet sites of GLOBAL ROBOTS LIMITED are www.globalrobots.co.uk, and www.global-robots.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-one years and four months. The distance to to Kempston Hardwick Rail Station is 3 miles; to Flitwick Rail Station is 5.7 miles; to Bedford Rail Station is 5.7 miles; to Bedford St Johns Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Robots Limited is a Private Limited Company. The company registration number is 05156202. Global Robots Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Global Robots Limited is Beancroft Road Marston Moretaine Bedford Bedfordshire Mk43 0qf. The company`s financial liabilities are £2109.45k. It is £551.15k against last year. The cash in hand is £1068.67k. It is £-171.05k against last year. And the total assets are £2744.27k, which is £-79.29k against last year. KIRKWOOD, Andrew is a Director of the company. Secretary HAGEN, Thomas Richard has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HAGEN, Thomas Richard has been resigned. The company operates in "Other information technology service activities".


global robots Key Finiance

LIABILITIES £2109.45k
+35%
CASH £1068.67k
-14%
TOTAL ASSETS £2744.27k
-3%
All Financial Figures

Current Directors

Director
KIRKWOOD, Andrew
Appointed Date: 17 June 2004
59 years old

Resigned Directors

Secretary
HAGEN, Thomas Richard
Resigned: 09 October 2013
Appointed Date: 17 June 2004

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004

Director
HAGEN, Thomas Richard
Resigned: 09 October 2013
Appointed Date: 17 June 2004
49 years old

GLOBAL ROBOTS LIMITED Events

23 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50

17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 50

12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
30 Jun 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 50

...
... and 49 more events
01 Jul 2005
Return made up to 17/06/05; full list of members
27 Jan 2005
Accounting reference date extended from 30/06/05 to 30/09/05
29 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Jun 2004
Secretary resigned
17 Jun 2004
Incorporation

GLOBAL ROBOTS LIMITED Charges

23 December 2008
Debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
Fixed and floating charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 2006
Debenture
Delivered: 6 September 2006
Status: Satisfied on 14 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2006
Chattel mortgage
Delivered: 17 August 2006
Status: Satisfied on 30 August 2007
Persons entitled: Hilco Appraisal Limited
Description: All right title and interest in and to all the assets…
10 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 30 August 2007
Persons entitled: Hilco Appraisal Limited
Description: Fixed and floating charges over the undertaking and all…