AUTONOMOUS ROBOTICS LIMITED
WARMINSTER GO SCIENCE 2013 LIMITED

Hellopages » Wiltshire » Wiltshire » BA12 9HW

Company number 08704658
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address EASTLEIGH COURT, BISHOPSTROW, WARMINSTER, WILTSHIRE, BA12 9HW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of AUTONOMOUS ROBOTICS LIMITED are www.autonomousrobotics.co.uk, and www.autonomous-robotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Westbury (Wilts) Rail Station is 5.5 miles; to Tisbury Rail Station is 9.6 miles; to Avoncliff Rail Station is 11.6 miles; to Freshford Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autonomous Robotics Limited is a Private Limited Company. The company registration number is 08704658. Autonomous Robotics Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Autonomous Robotics Limited is Eastleigh Court Bishopstrow Warminster Wiltshire Ba12 9hw. . HENLEY-PRICE, Julian is a Secretary of the company. GRANT, David Alexander William is a Director of the company. SOUKUP, Charles Duncan is a Director of the company. Director ANDERSON, Robert John has been resigned. Director HENLEY-PRICE, Julian Kendall has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HENLEY-PRICE, Julian
Appointed Date: 04 August 2014

Director
GRANT, David Alexander William
Appointed Date: 30 June 2014
72 years old

Director
SOUKUP, Charles Duncan
Appointed Date: 25 September 2013
71 years old

Resigned Directors

Director
ANDERSON, Robert John
Resigned: 25 June 2015
Appointed Date: 25 September 2013
72 years old

Director
HENLEY-PRICE, Julian Kendall
Resigned: 04 August 2014
Appointed Date: 25 September 2013
55 years old

Persons With Significant Control

Go Science Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Thalassa Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTONOMOUS ROBOTICS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

28 Jul 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Termination of appointment of Robert John Anderson as a director on 25 June 2015
...
... and 5 more events
04 Aug 2014
Appointment of Mr Julian Henley-Price as a secretary on 4 August 2014
04 Aug 2014
Termination of appointment of Julian Kendall Henley-Price as a director on 4 August 2014
02 Jul 2014
Appointment of Mr David Alexander William Grant as a director
26 Sep 2013
Appointment of Mr Julian Kendall Henley-Price as a director
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted