CONSEQUENTIAL ROBOTICS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0RH

Company number 09299166
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 2 MUNDEN STREET, MUNDEN STREET, LONDON, W14 0RH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Ip2Ipo Services Limited on 21 April 2017; Confirmation statement made on 6 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CONSEQUENTIAL ROBOTICS LIMITED are www.consequentialrobotics.co.uk, and www.consequential-robotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Consequential Robotics Limited is a Private Limited Company. The company registration number is 09299166. Consequential Robotics Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Consequential Robotics Limited is 2 Munden Street Munden Street London W14 0rh. . CONRAN, Sebastian Orby is a Director of the company. LANE, David is a Director of the company. MITCHINSON, Thomas Benjamin Kendal, Dr is a Director of the company. PRESCOTT, Anthony Jason, Professor is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Director CACCIA, Alexander Orlando Harold has been resigned. Director IP2IPO LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CONRAN, Sebastian Orby
Appointed Date: 06 November 2014
69 years old
Director
LANE, David
Appointed Date: 28 July 2016
67 years old
Director
MITCHINSON, Thomas Benjamin Kendal, Dr
Appointed Date: 06 May 2016
50 years old
Director
PRESCOTT, Anthony Jason, Professor
Appointed Date: 06 May 2016
63 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 28 July 2016

Resigned Directors

Director
CACCIA, Alexander Orlando Harold
Resigned: 17 July 2015
Appointed Date: 06 November 2014
61 years old
Director
IP2IPO LIMITED
Resigned: 28 July 2016
Appointed Date: 06 May 2016

Persons With Significant Control

Mr Sebastian Orby Conran
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSEQUENTIAL ROBOTICS LIMITED Events

21 Apr 2017
Director's details changed for Ip2Ipo Services Limited on 21 April 2017
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 102,632
29 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 2,632
...
... and 13 more events
07 May 2016
Appointment of Dr Thomas Benjamin Kendal Mitchinson as a director on 6 May 2016
08 Feb 2016
Current accounting period extended from 30 November 2015 to 30 April 2016
18 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
18 Jul 2015
Termination of appointment of Alexander Orlando Harold Caccia as a director on 17 July 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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