1
Tilton House Vicarage Bank, Alveley, Bridgnorth, Shropshire, England
Active Corporate (5 parents)
Equity (Company account)
402,820 GBP2024-04-30
Officer
2014-05-01 ~ 2016-06-07
IIF 13 - Director → ME
2
Tilton House Vicarage Bank, Alveley, Bridgnorth, Shropshire
Dissolved Corporate (6 parents)
Officer
1998-03-25 ~ dissolved
IIF 17 - Director → ME
3
Bauromat Uk Ltd, Stafford Park 6, Telford, Shropshire, England
Active Corporate (6 parents)
Equity (Company account)
150,334 GBP2025-03-31
Officer
1997-03-06 ~ 2003-09-17
IIF 18 - Director → ME
2010-04-01 ~ now
IIF 7 - Director → ME
2010-04-22 ~ now
IIF 22 - Secretary → ME
4
Bauromat Uk Ltd, Stafford Park 6, Telford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
663,316 GBP2025-03-31
Officer
2015-09-25 ~ now
IIF 8 - Director → ME
2015-09-25 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRITISH AUTOMATION AND ROBOT ASSOCIATION LIMITED
- now 01417546BRITISH ROBOT AND AUTOMATION ASSOCIATION LIMITED
- 1999-04-08
01417546BRITISH ROBOT ASSOCIATION LIMITED
- 1998-11-02
01417546 4 Eden Vale, Worsley, Manchester, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-05-12 ~ 2007-03-24
IIF 20 - Director → ME
6
CAMBRIDGE PROSTHETICS LTD. - now
REFLEX MEASUREMENT LTD - 2010-11-16
MOUNTJACK LTD - 2008-07-04
Aaf Accountancy Ltd, Unit 3 Lion Works, Station Road Whittlesford, Cambridge
Dissolved Corporate (12 parents)
Equity (Company account)
-790 GBP2022-01-31
Officer
2011-04-01 ~ 2017-04-14
IIF 15 - Director → ME
7
CYAN TEC SYSTEMS LIMITED - now
TEC SYSTEMS LIMITED
- 2016-12-08
06833186 10 St. Georges Yard, Farnham, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,736,591 GBP2024-03-31
Officer
2010-09-08 ~ 2016-08-18
IIF 14 - Director → ME
8
Unit 2 Hawthorn Business Park, Puddlebrook, Drybrook, England
Dissolved Corporate (3 parents)
Equity (Company account)
24 GBP2021-09-30
Officer
2017-01-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ dissolved
IIF 16 - Director → ME
10
Stafford Park 6, Telford, Shropshire, England
Active Corporate (4 parents)
Equity (Company account)
238,232 GBP2024-03-31
Officer
2016-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-01 ~ 2023-06-22
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 2 Hawthorn Business Park, Puddlebrook, Drybrook, Gloucestershire
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,397,557 GBP2024-03-31
Officer
2016-11-01 ~ 2024-10-29
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ 2024-10-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 2 Hawthorn Business Park, Puddlebrook, Drybrook, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
982,413 GBP2025-03-31
Officer
2016-11-01 ~ 2024-10-29
IIF 12 - Director → ME
13
Unit 2 Hawthorn Business Park, Puddlebrook, Drybrook, Glos, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
976,190 GBP2024-03-31
Officer
2016-11-01 ~ 2024-10-29
IIF 10 - Director → ME
14
YASKAWA UK LIMITED - now
MOTOMAN ROBOTICS (UK) LIMITED
- 2010-07-09
01475387TORSTEKNIK U.K. LIMITED - 1994-04-01
TORSTEKNIK MACHINES LIMITED - 1983-05-16
170 Edmund Street Ground Floor, Birmingham, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
2,883,844 GBP2024-02-29
Officer
1999-09-01 ~ 2008-02-29
IIF 19 - Director → ME