Robotic Farm Systems Ltd is a private limited company situated at 25 Hepplewhite Close, High Wycombe HP13 6BZ. Incorporated on 2018-02-16, this 6-year-old company is run by 2 directors.
Director Stephen P., appointed on 16 February 2018. Director Jonathan L., appointed on 16 February 2018.
The company is classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).
The latest confirmation statement was filed on 2023-02-13 and the due date for the following filing is 2024-02-27. Likewise, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 25 Hepplewhite Close |
| Town | High Wycombe |
| Post code | HP13 6BZ |
| Country of origin | United Kingdom |
| Registration Number | 11210667 |
| Date of Incorporation | Fri, 16th Feb 2018 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (290 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 16 February 2018
Position: Director
Appointed: 16 February 2018
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is City Farm Systems Ltd from Slough, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Telemetry Associates Ltd that put Diss, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
City Farm Systems Ltd
337 Bath Road, Slough, SL1 3PR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 8748182 |
| Notified on | 16 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Telemetry Associates Ltd
Church Farm Barn The Street, Rickinghall, Diss, IP22 1EG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 4193270 |
| Notified on | 16 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th February 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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