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Ulc Robotics International Limited LONDON


Founded in 2016, Ulc Robotics International, classified under reg no. 10499529 is an active company. Currently registered at 5th Floor EC4M 9AF, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Wayne M., John N.. Of them, John N. has been with the company the longest, being appointed on 1 September 2020 and Wayne M. has been with the company for the least time - from 7 April 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Harmandip K. who worked with the the company until 1 September 2020.

Ulc Robotics International Limited Address / Contact

Office Address 5th Floor
Office Address2 One New Change
Town London
Post code EC4M 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10499529
Date of Incorporation Mon, 28th Nov 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Wayne M.

Position: Director

Appointed: 07 April 2023

John N.

Position: Director

Appointed: 01 September 2020

Michael R.

Position: Director

Appointed: 01 September 2020

Resigned: 07 April 2023

James H.

Position: Director

Appointed: 01 September 2020

Resigned: 23 September 2022

Harmandip K.

Position: Secretary

Appointed: 28 November 2016

Resigned: 01 September 2020

Gregory P.

Position: Director

Appointed: 28 November 2016

Resigned: 01 September 2020

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats identified, there is Spx Technologies, Inc. from Charlotte, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Spx Corporation that put Charlotte, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gregory P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Spx Technologies, Inc.

6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States

Legal authority Delaware, Usa
Legal form Corporation
Country registered United States
Place registered State Of Delaware
Registration number Sr20223140399
Notified on 8 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Spx Corporation

6325 Ardrey Kell Road Suite 400, Charlotte, Nc 28277, United States

Legal authority State Of Delaware
Legal form Corporation
Country registered United States
Place registered State Of Delaware
Registration number N/A
Notified on 1 September 2020
Ceased on 8 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gregory P.

Notified on 28 November 2016
Ceased on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ulc Robotics International Inc

88 Arkay Drive, Hauppauge, New York, 11788, United States

Legal authority Section 402 Ofnew York State'S Business Corporatio
Legal form Privately Held. Limited
Country registered New York
Place registered Usa
Registration number 470978773
Notified on 28 November 2016
Ceased on 28 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-11-27
filed on: 27th, November 2023
Free Download (3 pages)

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