co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROBOTECH RECRUITMENT LTD

ROBOTECH RECRUITMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameROBOTECH RECRUITMENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11188076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBOTECH RECRUITMENT LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ROBOTECH RECRUITMENT LTD located?

    Registered Office Address
    10 Weare Court, Canada Way
    BS1 6XF Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBOTECH RECRUITMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ROBOTECH RECRUITMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2025
    Next Confirmation Statement DueFeb 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2024
    OverdueYes

    What are the latest filings for ROBOTECH RECRUITMENT LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to 10 Weare Court, Canada Way Bristol BS1 6XF on Jun 26, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2024 with updates

    		4 pagesCS01

    Change of details for Miss Tara Coote as a person with significant control on Sep 05, 2023

    		2 pagesPSC04

    Cessation of Resourcing Capital Ventures Limited as a person with significant control on Sep 05, 2023

    		1 pagesPSC07

    Termination of appointment of Graham John Anthony Dolan as a secretary on Sep 05, 2023

    		1 pagesTM02

    Termination of appointment of Gregory Raymond Hollis as a director on Sep 05, 2023

    		1 pagesTM01

    Termination of appointment of Angus James Mcdowell as a director on Sep 05, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Registration of charge 111880760003, created on Jun 09, 2023

    		16 pagesMR01

    Registration of charge 111880760002, created on Feb 22, 2023

    		13 pagesMR01

    Confirmation statement made on Feb 04, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Gregory Raymond Hollis as a director on Dec 31, 2022

    		2 pagesAP01

    Termination of appointment of Abid Hamid as a director on Dec 31, 2022

    		1 pagesTM01

    Registration of charge 111880760001, created on Nov 11, 2022

    		24 pagesMR01

    Sub-division of shares on Jul 13, 2022

    		4 pagesSH02

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub divided shares in the capital of the company 13/07/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 11 the Tower St George's Square Bristol BS1 6LB United Kingdom to 60 Grosvenor Street London W1K 3HZ on Jul 15, 2022

    		1 pagesAD01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Notification of Resourcing Capital Ventures Limited as a person with significant control on Jul 13, 2022

    		2 pagesPSC02

    Change of details for Miss Tara Coote as a person with significant control on Jul 13, 2022

    		2 pagesPSC04

    Appointment of Mr Angus James Mcdowell as a director on Jul 13, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of ROBOTECH RECRUITMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOTE, Tara
    Weare Court, Canada Way
    BS1 6XF Bristol
    10
    England
    		Director
    Weare Court, Canada Way
    BS1 6XF Bristol
    10
    England
    		EnglandBritish242823760002
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		298052530001
    HAMID, Abid
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritish223360020001
    HOLLIS, Gregory Raymond
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritish255822360002
    MCDOWELL, Angus James
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		EnglandBritish179741170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBOTECH RECRUITMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Jul 13, 2022
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8785522
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Miss Tara Coote
    Weare Court, Canada Way
    BS1 6XF Bristol
    10
    England
    		Feb 14, 2020
    Weare Court, Canada Way
    BS1 6XF Bristol
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ROBOTECH RECRUITMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 05, 2018Feb 14, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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