IDV ROBOTICS LIMITED - NUNEATON


Company Profile Company Filings

Overview

IDV ROBOTICS LIMITED is a Private Limited Company from NUNEATON UNITED KINGDOM and has the status: Active.
IDV ROBOTICS LIMITED was incorporated 1 years ago on 26/07/2022 and has the registered number: 14257163. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/04/2024.

IDV ROBOTICS LIMITED - NUNEATON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 26/04/2024

Registered Office

SUITE 1.03, TECHNOLOGY CENTRE NW05 MIRA TECHNOLOGY PARK
NUNEATON
WARWICKSHIRE
CV10 0TU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MIRA UGV LIMITED (until 06/09/2023)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROISIN HOPKINS Apr 1970 British Director 2024-01-02 CURRENT
MR GIANDOMENICO DEMARTINI Mar 1969 Italian Director 2023-02-01 CURRENT
GEOFFREY MAXWELL DAVIS Jul 1976 British Director 2022-08-09 CURRENT
MR SIMON MARC MCCARTHY Jun 1971 Australian Director 2023-02-01 UNTIL 2024-01-02 RESIGNED
MR TIMOTHY PAUL NATHAN Jun 1969 British Director 2022-07-26 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iveco Group N.V. 2023-02-01 Turin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Horiba Mira Limited 2022-07-26 - 2023-02-01 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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