HELLENIC TECHNOLOGY ROBOTICS UK LTD.
Overview
| Company Name | HELLENIC TECHNOLOGY ROBOTICS UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08860845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELLENIC TECHNOLOGY ROBOTICS UK LTD.?
- Manufacture of electronic components (26110) / Manufacturing
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is HELLENIC TECHNOLOGY ROBOTICS UK LTD. located?
| Registered Office Address | 11 Gisburn House Friary Estate SE15 1SE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELLENIC TECHNOLOGY ROBOTICS UK LTD.?
| Company Name | From | Until |
|---|---|---|
| HERTFORDSHIRE ENGINEERING LIMITED | Jan 27, 2014 | Jan 27, 2014 |
| HERTFORD ENGINEERING LIMITED | Jan 24, 2014 | Jan 24, 2014 |
What are the latest accounts for HELLENIC TECHNOLOGY ROBOTICS UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HELLENIC TECHNOLOGY ROBOTICS UK LTD.?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for HELLENIC TECHNOLOGY ROBOTICS UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hertfordshire engineering LIMITED\certificate issued on 24/11/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Mr. Marc Geoffrey Lee as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Doris Simon as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2020
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2017
| 8 pages | SH01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of HELLENIC TECHNOLOGY ROBOTICS UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Marc Geoffrey | Director | Charlton Road BS10 6JS Bristol 239 Westbury On Trym United Kingdom | England | British | 140506910055 | |||||
| LEE, Marc Geoffrey | Director | Twyford House BS11 0DE Shirehampton 2 Bristol United Kingdom | United Kingdom | English | 111438450001 | |||||
| SIMON, Doris | Director | Friary Estate SE15 1SE London 11 Gisburn House United Kingdom | United Kingdom | British | 199683940001 |
What are the latest statements on persons with significant control for HELLENIC TECHNOLOGY ROBOTICS UK LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0