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SCHILLING ROBOTICS LIMITED

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

This company is commonly known as Schilling Robotics Limited. The company was founded 20 years ago and was given the registration number 04848086. The firm's registered office is in LONDON. You can find them at One, St. Paul's Churchyard, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SCHILLING ROBOTICS LIMITED
Company Number:04848086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:One, St. Paul's Churchyard, London, EC4M 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL

Secretary07 October 2019Active
Technipfmc, 11740 Katy Freeway, Energy Towers, Houston Tx77079, United States,

Director23 April 2008Active
Little Ythsie Farm, Tarves, Ellon, United Kingdom, AB41 7LT

Secretary10 July 2012Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary28 July 2003Active
Pitreavie Business Park, Dunfermline, United Kingdom, KY11 8UD

Director10 July 2012Active
4617 Gresham Drive, El Dorado Hills 75762, Usa,

Director23 April 2008Active
2626 Green Street, San Francisco 94123, Usa,

Director23 April 2008Active
22474 Road 100a, Woodland, California, United States,

Director22 July 2009Active
22474 Road 100a, Woodland, California, United States,

Director30 July 2003Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director28 July 2003Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director28 July 2003Active

People with Significant Control

Fmc Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
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
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2024-04-19Mortgage

Mortgage satisfy charge full.

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2023-12-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-04Accounts

Legacy.

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2023-12-04Other

Legacy.

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2023-12-04Other

Legacy.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-05Accounts

Legacy.

Download
2022-09-05Other

Legacy.

Download
2022-08-31Other

Legacy.

Download
2022-07-06Other

Legacy.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type full.

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2021-08-13Address

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

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2021-08-10Address

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

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2021-08-02Address

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

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2021-05-19Accounts

Accounts with accounts type full.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-08-11Accounts

Accounts with accounts type full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Change person director company with change date.

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2019-10-23Officers

Appoint person secretary company with name date.

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