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TECHNOBOTS LTD

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

This company is commonly known as Technobots Ltd. The company was founded 23 years ago and was given the registration number 04211270. The firm's registered office is in RUGBY. You can find them at 29 Woodside Park, Unit 29 Webb Ellis Buiness Park, Rugby, Warwickshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TECHNOBOTS LTD
Company Number:04211270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:29 Woodside Park, Unit 29 Webb Ellis Buiness Park, Rugby, Warwickshire, CV21 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Long Furlong, Rugby, England, CV22 5QT

Secretary04 May 2001Active
29, Woodside Park, Rugby, England, CV21 2NP

Director04 May 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary04 May 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director04 May 2001Active

People with Significant Control

Mr Paul Cooper
Notified on:04 May 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Unit 29, Woodside Park, Rugby, England, CV21 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Susan Cooper
Notified on:04 May 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Unit29, Woodside Park, Rugby, England, CV21 2NP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Officers

Change person director company with change date.

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2015-05-15Officers

Change person secretary company with change date.

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2014-12-31Address

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

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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