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ROBOTIC LEGACY COMPANY LIMITED
Company is dissolved
General Information
NAME
ROBOTIC LEGACY COMPANY LIMITED
COMPANY NUMBER
03143218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/01/1996
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2015
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
22/09/2011
18/11/2011
HEPHAESTUS HOLDINGS LIMITED
View all previous names
Previous Names
22/09/2011 18/11/2011 HEPHAESTUS HOLDINGS LIMITED
18/11/2010 22/09/2011 HEPHAESTUS HOLDINGS PLC
11/03/1996 18/11/2010 ROBOTIC TECHNOLOGY SYSTEMS PLC
03/01/1996 11/03/1996 ACRAMAN (122) LIMITED
HERTFORDSHIRE
AL9 5JW
160-162 Great North Road
Hatfield
Hertfordshire
AL9 5JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: New Board Member Christopher Roger Heminway (914167506) Appointed |
Date: 03/10/2024 | Event: New Board Member Christopher Roger Heminway (914167506) Appointed |
Date: 24/01/2015 | Event: New Annual Return filed |
Credit Risk Overview
Want to learn more about ROBOTIC LEGACY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBOTIC LEGACY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBOTIC LEGACY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/01/1996 - 10/06/1996 (5 months) Secretary: 03/01/1996 - 10/06/1996 (5 months) Born in May 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 124 |
View Report |
03/01/1996 - 10/06/1996 (5 months) Born in Nov 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 63 |
View Report |
10/06/1996 - 12/09/1997 (1 years and 3 months) Born in Feb 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 96 |
View Report |
Max Gustaf Albert Honkanen Honkanen 10/06/1996 - 28/05/2002 (5 years and 11 months) Born in Feb 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/11/2024 | Event: New Board Member Christopher Roger Heminway (914167506) Appointed |
Date: 03/10/2024 | Event: New Board Member Christopher Roger Heminway (914167506) Appointed |
Date: 24/01/2015 | Event: New Annual Return filed |
Date: 19/01/2015 | Event: New Accounts filed |
Date: 03/06/2014 | Event: Denise Lynn Redburn (910434089) has left the board |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 11/02/2014 | Event: INDUSTRIAL TECHNOLOGY ADVISORS LLP (916605206) has left the board |
Date: 12/09/2013 | Event: New Accounts filed |
Date: 03/07/2013 | Event: Denise Lynn Redburn (917931766) has left the board |
Date: 03/07/2013 | Event: New Board Member Denise Lynn Redburn (910434089) Appointed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 27/06/2013 | Event: New Board Member Denise Lynn Redburn (917931766) Appointed |
Date: 27/06/2013 | Event: Iain Stewart Grant (909147419) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 05/03/2013 | Event: New Annual Return filed |
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