MODULAR ROBOTIC SYSTEMS LIMITED
ANTROBUS NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 6HU

Company number 02689377
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address HAMMERTON HOUSE, GIBB HILL, ANTROBUS NORTHWICH, CHESHIRE, CW9 6HU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 October 2016 with updates; Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY. The most likely internet sites of MODULAR ROBOTIC SYSTEMS LIMITED are www.modularroboticsystems.co.uk, and www.modular-robotic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Modular Robotic Systems Limited is a Private Limited Company. The company registration number is 02689377. Modular Robotic Systems Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Modular Robotic Systems Limited is Hammerton House Gibb Hill Antrobus Northwich Cheshire Cw9 6hu. The company`s financial liabilities are £84.51k. It is £-51.28k against last year. The cash in hand is £78.44k. It is £-35.09k against last year. And the total assets are £239.9k, which is £-62.24k against last year. HYDE, Gillian Mary is a Secretary of the company. HYDE, Christopher John Waldren is a Director of the company. HYDE, Gillian Mary is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director HYDE, Peter Julian Waldron has been resigned. Director MURRAY, Owen Maxwell has been resigned. The company operates in "Other engineering activities".


modular robotic systems Key Finiance

LIABILITIES £84.51k
-38%
CASH £78.44k
-31%
TOTAL ASSETS £239.9k
-21%
All Financial Figures

Current Directors

Secretary
HYDE, Gillian Mary
Appointed Date: 20 February 1992
Director
HYDE, Christopher John Waldren
Appointed Date: 10 February 1994
68 years old
Director
HYDE, Gillian Mary
Appointed Date: 20 February 1992
64 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 February 1992
Appointed Date: 18 February 1992
Director
HYDE, Peter Julian Waldron
Resigned: 10 February 1994
Appointed Date: 18 February 1992
93 years old
Director
MURRAY, Owen Maxwell
Resigned: 01 November 2003
Appointed Date: 13 July 1997
72 years old

Persons With Significant Control

Mr Christopher John Waldron Hyde
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MODULAR ROBOTIC SYSTEMS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Oct 2015
Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
15 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 60 more events
03 Mar 1993
Return made up to 22/02/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/03/93
01 May 1992
Ad 25/03/92--------- £ si 98@1=98 £ ic 2/100
09 Apr 1992
Accounting reference date notified as 30/06
28 Feb 1992
Secretary resigned
20 Feb 1992
Incorporation

MODULAR ROBOTIC SYSTEMS LIMITED Charges

1 July 1996
Mortgage debenture
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: Chris Hyde
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

MODULAR REFRIGERATION SYSTEMS LTD MODULAR RESIDENTIAL LIMITED MODULAR ROOFING LIMITED MODULAR SCAFFOLDING & BUILDING EQUIPMENT LIMITED MODULAR SCAFFOLDING LIMITED MODULAR SERVICES YORKSHIRE LIMITED MODULAR SIGN SYSTEMS LTD