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ROBOTECH RECRUITMENT LTD

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

This company is commonly known as Robotech Recruitment Ltd. The company was founded 6 years ago and was given the registration number 11188076. The firm's registered office is in BRISTOL. You can find them at 11 The Tower, St George's Square, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROBOTECH RECRUITMENT LTD
Company Number:11188076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:11 The Tower, St George's Square, Bristol, United Kingdom, BS1 6LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director05 February 2018Active
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Secretary13 July 2022Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director13 July 2022Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director31 December 2022Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director13 July 2022Active

People with Significant Control

Resourcing Capital Ventures Limited
Notified on:13 July 2022
Status:Active
Country of residence:United Kingdom
Address:60, Grosvenor Street, London, United Kingdom, W1K 3HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Tara Coote
Notified on:14 February 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:60, Grosvenor Street, London, United Kingdom, W1K 3HZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-09-26Officers

Termination secretary company with name termination date.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-19Accounts

Accounts with accounts type small.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-20Capital

Capital alter shares subdivision.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-20Resolution

Resolution.

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2022-07-15Address

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

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2022-07-15Accounts

Change account reference date company current shortened.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-15Officers

Appoint person secretary company with name date.

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2022-07-15Capital

Capital allotment shares.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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