ROBOT SYSTEMS LIMITED
HAYLE

Hellopages » Cornwall » Cornwall » TR27 6BW

Company number 02397958
Status Active
Incorporation Date 23 June 1989
Company Type Private Limited Company
Address GLENVIEW BARN HIGHER DRYM, LEEDSTOWN, HAYLE, CORNWALL, TR27 6BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 . The most likely internet sites of ROBOT SYSTEMS LIMITED are www.robotsystems.co.uk, and www.robot-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Hayle Rail Station is 4.5 miles; to Lelant Rail Station is 5.1 miles; to Carbis Bay Rail Station is 6.6 miles; to Redruth Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robot Systems Limited is a Private Limited Company. The company registration number is 02397958. Robot Systems Limited has been working since 23 June 1989. The present status of the company is Active. The registered address of Robot Systems Limited is Glenview Barn Higher Drym Leedstown Hayle Cornwall Tr27 6bw. . REID, Patricia Josephine is a Secretary of the company. GOULD, James Alfred is a Director of the company. REID, Patricia Josephine is a Director of the company. Secretary GOULD, Maureen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REID, Patricia Josephine
Appointed Date: 15 March 2001

Director
GOULD, James Alfred

69 years old

Director
REID, Patricia Josephine
Appointed Date: 01 April 2014
61 years old

Resigned Directors

Secretary
GOULD, Maureen
Resigned: 15 March 2001

ROBOT SYSTEMS LIMITED Events

01 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

29 Jun 2015
Director's details changed for James Alfred Gould on 23 June 2015
29 Jun 2015
Secretary's details changed for Patricia Josephine Reid on 23 June 2015
...
... and 69 more events
14 Jun 1991
Return made up to 23/06/90; full list of members

14 Jun 1991
Resolutions
  • ELRES ‐ Elective resolution

19 Apr 1990
Registered office changed on 19/04/90 from: 88-90 north hill london N6 4RL

22 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Jun 1989
Incorporation

ROBOT SYSTEMS LIMITED Charges

12 January 2000
Legal mortgage
Delivered: 17 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 253 bethnal green road london t/n-LN41452.. And the…
23 May 1995
Legal mortgage
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The property k/a plot 20 ashlyns havering close clacton on…
9 August 1994
Mortgage debenture
Delivered: 15 June 1995
Status: Satisfied on 27 July 2000
Persons entitled: Allied Irish Banks, PLC (As Security Trustee for Itself and Aib Finance Limited)
Description: Fixed and floating charges over the undertaking and all…