REMY ROBOTICS LIMITED
360 STOCKLEY CLOSE, WEST DRAYTON UB7 9BL- Active
- Private Limited Company
- Company No. 11518878
- Last Updated: 01 Jun 2023
Company Profile
REMY ROBOTICS LIMITED was incorporated on Wednesday, August 15, 2018 as a Private Limited Company with registered address in WEST DRAYTON. REMY 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 6 years 6 months and 8 days.
| Name | REMY ROBOTICS LIMITED |
|---|---|
| Company number | 11518878 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
360 STOCKLEY CLOSE WEST DRAYTON UB7 9BL |
|---|---|
| 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 |
|---|---|
| Alexander Berman Nationality: Israeli |
Dates: Thursday, September 3, 2020 - Tuesday, March 21, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Miriam Levy Turner Nationality: Israeli |
Dates: Thursday, September 3, 2020 - Sunday, May 29, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Anthony Robert Julius Nationality: British |
Dates: Thursday, August 16, 2018 - Tuesday, March 21, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Gavin Ferguson Nationality: British |
Dates: Thursday, August 16, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Filippo Noseda Nationality: British |
Dates: Thursday, August 16, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| The Kinetik Foundation Route De Pleinmont, GY7 9BN |
Dates: Wednesday, August 15, 2018 - Thursday, August 16, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REMY ROBOTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REMY ROBOTICS LIMITED | 15 Aug 2018 |