GB ROBOTICS LIMITED

GB ROBOTICS LIMITED is an active private limited company, incorporated on 15 May 2019. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Moor Street, Worcester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GB ROBOTICS LIMITED previously had the company name UK-ROBOTICS GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRITANNIA COURT
Address Line 2	5 MOOR STREET
Post Town	WORCESTER
Country	ENGLAND
Postcode	WR1 3DB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	12/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From 29/08/2019 onwards:

GB ROBOTICS LIMITED

Prior to 29/08/2019:

UK-ROBOTICS GROUP LIMITED

Directors

(The company's officers)

MR DARREN PAUL HIGGS

(~52 year old British national)

ASCOT HOUSE, 4 THE PADDOCKS BROADWAY ROAD, CHARLTON ADAM, SOMERTON, SOMERSET, TA11 7AU, ENGLAND

Current Director
Gives occupation as PROGRAMMER
Usually resident in UNITED KINGDOM

Appointed on 15/05/2019

PETER ROBIN SMART

(~48 year old British national)

2 RILEY CLOSE, BRACKLEY, NORTHAMPTONSHIRE, NN13 6FH, UNITED KINGDOM

Current Director
Gives occupation as PROGRAMMER
Usually resident in ENGLAND

Appointed on 15/05/2019

Shareholders

(Persons of Significant Control)

Peter Smart

(~48 year old British national)

2, Riley Close, Brackley, Northamptonshire, NN13 6FH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/05/2019

Darren Paul Higgs

(~52 year old British national)

Ascot House, 4 The Paddocks, Broadway Road, Charlton Adam, Somerton, Somerset, TA11 7AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/05/2019

Connections

(Shared officers)

DPH ROBOTICS LTD

MR DARREN PAUL HIGGS

PSLI LIMITED

PETER ROBIN SMART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)