INDUSTRIAL ROBOTIC SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

INDUSTRIAL ROBOTIC SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INDUSTRIAL ROBOTIC SOLUTIONS LTD was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711528. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

INDUSTRIAL ROBOTIC SOLUTIONS LTD - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/05/2022 29/02/2024

Registered Office

1 RUMBOLD ROAD
LONDON
SW6 2JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN SCHWABACH Aug 1959 British Director 2018-12-04 CURRENT
MR GLEN EDWARD ROBINSON Oct 1976 British Director 2018-12-04 UNTIL 2019-03-29 RESIGNED
MR STEPHEN LORD Sep 1964 British Director 2018-12-04 UNTIL 2019-11-04 RESIGNED
MR WILLIAM CARL GRIFFITHS Oct 1962 British Director 2018-12-04 UNTIL 2019-11-04 RESIGNED
MR JOHN HENRY CLARKE May 1959 British Director 2019-05-21 UNTIL 2020-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brandenburg Ip Limited 2021-07-30 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Schwabach 2020-10-21 8/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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