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SQUAD ROBOTICS LIMITED

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

This company is commonly known as Squad Robotics Limited. The company was founded 6 years ago and was given the registration number 11103381. The firm's registered office is in BRENTWOOD. You can find them at 213 Priests Lane, , Brentwood, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SQUAD ROBOTICS LIMITED
Company Number:11103381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:213 Priests Lane, Brentwood, Essex, England, CM15 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Holcroft Drive, 52 Holcroft Drive, Northwich, England, CW8 2BS

Director08 December 2017Active
52 Holcroft Drive, 52 Holcroft Drive, Northwich, England, CW8 2BS

Director08 December 2017Active
Kraces - 20, Kraces - 20, Lici, Latvia, LV2118

Director09 September 2019Active
213 Priests Lane, 213 Priests Lane, Brentwood, England, CM15 8LE

Secretary09 September 2019Active
213 Priests Lane, 213 Priests Lane, Brentwood, England, CM15 8LE

Director09 September 2019Active

People with Significant Control

Didzis Dejus
Notified on:08 December 2017
Status:Active
Date of birth:January 1981
Nationality:Latvian
Country of residence:England
Address:52 Holcroft Drive, 52 Holcroft Drive, Northwich, England, CW8 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Agris Nikitenko
Notified on:08 December 2017
Status:Active
Date of birth:July 1977
Nationality:Latvian
Country of residence:England
Address:52 Holcroft Drive, 52 Holcroft Drive, Northwich, England, CW8 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-09-12Officers

Termination director company with name termination date.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-09-12Officers

Termination secretary company with name termination date.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-13Address

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

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type dormant.

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2020-01-31Address

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

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-09Officers

Appoint person director company with name date.

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2019-09-09Officers

Appoint person secretary company with name date.

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2019-09-09Officers

Appoint person director company with name date.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-01-29Capital

Capital allotment shares.

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2018-01-25Resolution

Resolution.

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2017-12-08Incorporation

Incorporation company.

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