YOUNG ROBOT LTD
LONDON PEMROSE LIMITED

Hellopages » City of London » City of London » EC1A 2BN
Company number 06076173
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of YOUNG ROBOT LTD are www.youngrobot.co.uk, and www.young-robot.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Young Robot Ltd is a Private Limited Company. The company registration number is 06076173. Young Robot Ltd has been working since 31 January 2007. The present status of the company is Active. The registered address of Young Robot Ltd is International House 24 Holborn Viaduct London Ec1a 2bn. . GATES, Heather May is a Secretary of the company. GATES, Darren Stephen, Dr is a Director of the company. Director GATES, Jason Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GATES, Heather May
Appointed Date: 31 January 2007
Director
GATES, Darren Stephen, Dr
Appointed Date: 13 February 2007
42 years old

Resigned Directors

Director
GATES, Jason Robert
Resigned: 04 August 2013
Appointed Date: 31 January 2007
45 years old

Persons With Significant Control

Dr Darren Stephen Gates
Notified on: 31 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more

YOUNG ROBOT LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 34 more events
08 Feb 2008
Director's particulars changed
15 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
14 Feb 2007
New director appointed
12 Feb 2007
Registered office changed on 12/02/07 from: 26 rockcliffe lane, croft meadow bacup lancashire OL13 9NB
31 Jan 2007
Incorporation

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