TRUE POSITION ROBOTICS LIMITED
CATHEDRAL HOUSE, 5, BEACON STREET, LICHFIELD WS13 7AA- Active
- Private Limited Company
- Company No. 05476116
- Last Updated: 01 Mar 2024
Company Profile
TRUE POSITION ROBOTICS LIMITED was incorporated on Thursday, June 9, 2005 as a Private Limited Company with registered address in LICHFIELD. TRUE POSITION ROBOTICS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 5 months and 1 day.
| Name | TRUE POSITION ROBOTICS LIMITED |
|---|---|
| Company number | 05476116 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CATHEDRAL HOUSE 5, BEACON STREET LICHFIELD WS13 7AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Clare Holden Nationality: British |
Dates: Thursday, November 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Holden Nationality: British |
Dates: Thursday, November 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (293 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRUE POSITION ROBOTICS LIMITED | 09 Jun 2005 |
| CIMUL8-IT LIMITED | 10 Apr 2018 |
| COGNITIVE AUTOMATION LIMITED | 20 Apr 2018 |