ROBO SOFTWARE SYSTEMS LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 4AU

Company number 02683434
Status Active
Incorporation Date 3 February 1992
Company Type Private Limited Company
Address THE IVY HOUSE, 1 FOLLY LANE, PETERSFIELD, HAMPSHIRE, ENGLAND, GU31 4AU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield Hampshire GU31 4AU on 18 January 2017. The most likely internet sites of ROBO SOFTWARE SYSTEMS LIMITED are www.robosoftwaresystems.co.uk, and www.robo-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.5 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robo Software Systems Limited is a Private Limited Company. The company registration number is 02683434. Robo Software Systems Limited has been working since 03 February 1992. The present status of the company is Active. The registered address of Robo Software Systems Limited is The Ivy House 1 Folly Lane Petersfield Hampshire England Gu31 4au. The company`s financial liabilities are £4.87k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. . BORTON, Ann Susan is a Secretary of the company. BORTON, Ann Susan is a Director of the company. BORTON, Roger Howard is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Taxi operation".


robo software systems Key Finiance

LIABILITIES £4.87k
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BORTON, Ann Susan
Appointed Date: 03 February 1992
Director
BORTON, Ann Susan
Appointed Date: 03 February 1992
65 years old
Director
BORTON, Roger Howard
Appointed Date: 03 February 1992
67 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 03 February 1992
Appointed Date: 03 February 1992
Nominee Director
LUFMER LIMITED
Resigned: 03 February 1992
Appointed Date: 03 February 1992

Persons With Significant Control

Mr Roger Howard Borton Bsc
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Susan Borton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBO SOFTWARE SYSTEMS LIMITED Events

30 Mar 2017
Confirmation statement made on 3 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield Hampshire GU31 4AU on 18 January 2017
19 Oct 2016
Total exemption small company accounts made up to 31 May 2015
19 Oct 2016
Current accounting period shortened from 31 January 2016 to 31 May 2015
...
... and 53 more events
17 Mar 1992
Registered office changed on 17/03/92 from: the studio st nicholas close elstree hertfordshire
17 Mar 1992
Director resigned;new director appointed
17 Mar 1992
Accounting reference date notified as 31/01
12 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1992
Incorporation

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