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Home > England & Wales Companies > ROBOSYNTHESIS LIMITED
Company Information for

ROBOSYNTHESIS LIMITED

PONTYPOOL, GWENT, NP4,
Company Registration Number
06815554
Private Limited Company
Dissolved

Dissolved 2016-10-22

Company Overview

About Robosynthesis Ltd
ROBOSYNTHESIS LIMITED was founded on 2009-02-10 and had its registered office in Pontypool. The company was dissolved on the 2016-10-22 and is no longer trading or active.

Key Data
Company Name
ROBOSYNTHESIS LIMITED
 
Legal Registered Office
PONTYPOOL
GWENT
 
Previous Names
PITCOMP 501 LIMITED27/05/2009
Filing Information
Company Number 06815554
Date formed 2009-02-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2016-10-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 17:08:19
Primary Source:Companies House
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Company Officers of ROBOSYNTHESIS LIMITED

Current Directors
Officer Role Date Appointed
HUGH CHILD
 Director 2009-06-02
BJORN CHRISTIANSEN
 Director 2009-06-02
BRANWEN NORMAN
 Director 2009-06-02
PHILIP ROSS NORMAN
 Director 2009-06-02
STANLEY PAYNE
 Director 2014-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN JAY COLMAN
 Director 2009-06-02 2015-03-20
PAUL ANDREW WINSTANLEY
 Director 2014-04-10 2015-03-19
PITSEC LIMITED
 Company Secretary 2009-02-10 2009-12-04
PHILIP HUGH WEAVER
 Director 2009-02-10 2009-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH CHILD SCENE CUISINE LIMITED Director 2014-10-14 CURRENT 2011-03-03 Active
HUGH CHILD PLAS Y COED DEVELOPMENTS UK LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
HUGH CHILD PRIME CYMRU Director 2011-07-07 CURRENT 2001-03-26 Active
HUGH CHILD WALES MILLENNIUM CENTRE (THEATRE) LIMITED Director 2010-11-18 CURRENT 1999-04-08 Active
HUGH CHILD WALES MILLENNIUM CENTRE (TRADING) LIMITED Director 2010-06-16 CURRENT 1999-05-21 Active
HUGH CHILD GARMENT & TEXTILE RESTORATION SERVICES LIMITED Director 2002-05-20 CURRENT 2002-05-20 Dissolved 2015-10-20
PHILIP ROSS NORMAN ROSS ROBOTICS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
PHILIP ROSS NORMAN SAMURAI TECHNOLOGIES LIMITED Director 2012-03-01 CURRENT 2008-09-18 Dissolved 2015-12-15
STANLEY PAYNE PAYNE LTD Director 2009-08-03 CURRENT 2009-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-222.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-06-272.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-05-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2016
2016-04-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2015
2015-07-202.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-06-242.18BNOTICE OF EXTENSION OF TIME PERIOD
2015-04-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR WARREN COLMAN
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WINSTANLEY
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 140.09
2015-03-04AR0110/02/15 FULL LIST
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY PAYNE / 03/03/2015
2014-09-10AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 140.09
2014-07-03AR0118/03/14 FULL LIST
2014-04-14AP01DIRECTOR APPOINTED MR PAUL ANDREW WINSTANLEY
2014-04-08AP01DIRECTOR APPOINTED MR STANLEY PAYNE
2014-04-03SH0118/03/14 STATEMENT OF CAPITAL GBP 140.09
2014-04-03SH0126/09/13 STATEMENT OF CAPITAL GBP 137.53
2014-03-27AR0110/02/14 FULL LIST
2013-08-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-16RES01ADOPT ARTICLES 26/06/2013
2013-02-19AR0110/02/13 FULL LIST
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRANWEN NORMAN / 10/02/2013
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BJORN CHRISTIANSEN / 10/02/2013
2013-02-19SH0127/12/12 STATEMENT OF CAPITAL GBP 132.41
2013-01-24AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BJORN CHRISTIANSEN / 25/09/2012
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROSS NORMAN / 25/09/2012
2012-04-23SH0119/03/12 STATEMENT OF CAPITAL GBP 129.46
2012-03-08AR0110/02/12 FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 10/02/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRANWEN NORMAN / 10/02/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BJORN CHRISTIANSEN / 10/02/2012
2011-11-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-25SH0104/05/11 STATEMENT OF CAPITAL GBP 128.18
2011-06-28SH0104/05/11 STATEMENT OF CAPITAL GBP 128.18
2011-03-01SH0124/01/11 STATEMENT OF CAPITAL GBP 124.64
2011-02-22AR0110/02/11 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 01/10/2009
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRANWEN NORMAN / 01/10/2009
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAY COLMAN / 01/10/2009
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BJORN CHRISTIANSEN / 01/10/2009
2011-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-18CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-01-13RES01ADOPT ARTICLES 22/12/2010
2010-12-07AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-30SH0129/10/10 STATEMENT OF CAPITAL GBP 121.55
2010-11-02RES01ADOPT ARTICLES 14/10/2010
2010-04-21AR0110/02/10 FULL LIST
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 47 CASTLE STREET READING RG1 7SR UK
2009-07-13288aDIRECTOR APPOINTED WARREN COLMAN
2009-07-13288aDIRECTOR APPOINTED HUGH CHILD
2009-07-13288aDIRECTOR APPOINTED BJORN CHRISTIANSEN
2009-07-13288aDIRECTOR APPOINTED PHILIP NORMAN
2009-07-13288aDIRECTOR APPOINTED BRANWEN NORMAN
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR PHILIP WEAVER
2009-06-0888(2)AD 02/06/09 GBP SI 8600@0.01=86 GBP IC 13.5/99.5
2009-05-22CERTNMCOMPANY NAME CHANGED PITCOMP 501 LIMITED CERTIFICATE ISSUED ON 27/05/09
2009-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ROBOSYNTHESIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-06-25
Appointment of Administrators2015-04-17
Fines / Sanctions
No fines or sanctions have been issued against ROBOSYNTHESIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROBOSYNTHESIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBOSYNTHESIS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ROBOSYNTHESIS LIMITED

ROBOSYNTHESIS LIMITED has registered 7 patents

GB2490550 , GB2490551 , GB2479253 , GB2494638 , GB2491864 , GB2494476 , GB2490549 ,

Domain Names
We do not have the domain name information for ROBOSYNTHESIS LIMITED
Trademarks

Trademark applications by ROBOSYNTHESIS LIMITED

ROBOSYNTHESIS LIMITED is the Original registrant for the trademark SCRAM ™ (85115544) through the USPTO on the 2010-08-25
Operating software for use on military machines; operating software for use on remote control vehicles; operating software for use on autonomous vehicles; operating software for use on parts of vehicles that are autonomous
ROBOSYNTHESIS LIMITED is the Original registrant for the trademark SCRAM ™ (85115544) through the USPTO on the 2010-08-25
Operating software for use on military machines; operating software for use on remote control vehicles; operating software for use on autonomous vehicles; operating software for use on parts of vehicles that are autonomous
ROBOSYNTHESIS LIMITED is the Original registrant for the trademark SCRAM ™ (85115544) through the USPTO on the 2010-08-25
Operating software for use on military machines; operating software for use on remote control vehicles; operating software for use on autonomous vehicles; operating software for use on parts of vehicles that are autonomous
ROBOSYNTHESIS LIMITED is the Original registrant for the trademark SCRAM ™ (85115544) through the USPTO on the 2010-08-25
Operating software for use on military machines; operating software for use on remote control vehicles; operating software for use on autonomous vehicles; operating software for use on parts of vehicles that are autonomous
Income
Government Income
We have not found government income sources for ROBOSYNTHESIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as ROBOSYNTHESIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROBOSYNTHESIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROBOSYNTHESIS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2014-04-0185076000Lithium-ion accumulators (excl. spent)
2014-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-10-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-07-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2013-06-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-05-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-04-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-04-0185076000Lithium-ion accumulators (excl. spent)
2013-04-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-01-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-10-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-07-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2011-05-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyROBOSYNTHESIS LIMITEDEvent Date2015-06-15
In the County Court at Reading case number 81 Notice is hereby given by B G Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH that an initial meeting of the creditors of Robosynthesis Limited, whose registered office is as above, is to be held at RBC Room, Ground Floor, Memorial Centre, 8 East Common, Gerrards Cross SL9 7AD on 1 July 2015 at 10.30 am and in accordance with paragraph 51 of Schedule B1 to the Insolvency Act, 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote at the meeting, under Rule 2.38 of the Insolvency Rules, 1986, a creditor needs to provide me with details of his/her claim in writing no later than 12 noon on the business day before the day of the meeting. Further details: Contact: B G Mitchell, Tel no 01495 785511, Fax no 01495 785707
 
Initiating party Event TypeAppointment of Administrators
Defending partyROBOSYNTHESIS LIMITEDEvent Date2015-04-09
In the Reading District Registry case number 81 Barry Gibson Mitchell , (IP no 418 : ICAEW) Barry Mitchell & Company , Pentre Farm House, Mamhilad, Gwent NP4 0JH . Administrators contacts: Telephone 01495 785511, Fax 01495 785707 :
 
Government Grants / Awards
Technology Strategy Board Awards
ROBOSYNTHESIS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 42,827

CategoryAward Date Award/Grant
SightHound : Smart - Proof of Market 2013-12-01 £ 18,305
Applicability of Robosynthesis Modular Robotics System for Planetary Exploration????? : Feasibility Study 2011-05-01 £ 24,522

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ROBOSYNTHESIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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