ROBOSYS AUTOMATION LTD

ROBOSYS AUTOMATION LTD is an active private limited company, incorporated on 18 December 2019. The nature of the business includes Service activities incidental to water transportation and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ROBOSYS AUTOMATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	15/01/2021
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)

52220 - Service activities incidental to water transportation

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ROBOSYS AUTOMATION LTD

Directors

(The company's officers)

JOHN ALEXANDER KEITH HENDERSON

(~78 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 06/02/2020

MR MARK LAWRENCE HUNT

(~63 year old English national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 01/10/2023

MR ADITYA KAMLESH NAWAB

(~45 year old Indian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in INDIA

Appointed on 18/12/2019

Shareholders

(Persons of Significant Control)

Aditya Kamlesh Nawab

(~45 year old Indian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/12/2019

Connections

(Shared officers)

ANIMO BUSINESS SERVICES LTD

MR MARK LAWRENCE HUNT

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)