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R4 ROBOTICS LTD

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

This company is commonly known as R4 Robotics Ltd. The company was founded 4 years ago and was given the registration number 12059557. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R4 ROBOTICS LTD
Company Number:12059557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Second Avenue, Cotton Tree, Maroochydore, Australia,

Corporate Director25 September 2019Active
Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA

Director19 June 2019Active
18, Second Avenue, Cotton Tree, Maroochydore, Australia,

Corporate Director22 June 2019Active

People with Significant Control

R4 Robotics Pty Ltd
Notified on:25 September 2019
Status:Active
Country of residence:Australia
Address:18 Second Avenue, Cotton Tree, Maroochydore, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan David Poole
Notified on:19 June 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-14Dissolution

Dissolution application strike off company.

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2020-10-05Officers

Termination director company with name termination date.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2019-09-27Address

Change registered office address company with date old address new address.

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2019-09-27Officers

Appoint corporate director company with name date.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-07-12Officers

Termination director company with name termination date.

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2019-07-10Capital

Capital alter shares consolidation.

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2019-06-22Capital

Capital allotment shares.

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2019-06-22Officers

Appoint corporate director company with name date.

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2019-06-19Incorporation

Incorporation company.

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