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HAL ROBOTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hal Robotics Ltd. The company was founded 10 years ago and was given the registration number 09251995. The firm's registered office is in LONDON. You can find them at 1-5 Vyner Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HAL ROBOTICS LTD
Company Number:09251995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:1-5 Vyner Street, London, United Kingdom, E2 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pill Box, 115 Coventry Road, London, England, E2 6GG

Director09 October 2015Active
Pill Box, 115 Coventry Road, London, England, E2 6GG

Director07 October 2014Active
Pill Box, 115 Coventry Road, London, England, E2 6GG

Director07 October 2014Active
Pill Box, 115 Coventry Road, London, England, E2 6GG

Director09 October 2015Active

People with Significant Control

Mr Sebastian Georges Habib Andraos
Notified on:30 April 2024
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Pill Box, 115 Coventry Road, London, England, E2 6GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Thibault Schwartz
Notified on:07 October 2016
Status:Active
Date of birth:August 1989
Nationality:French
Country of residence:England
Address:Pill Box, 115 Coventry Road, London, England, E2 6GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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