| Company Name | Techbotic Ltd |
|---|---|
| Director | Sajini Margaret Nedumaran |
| Company Status | Active |
| Company Number | 10688890 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2017(7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sajini Margaret Nedumaran |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 22 April 2022(5 years after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Mill Road West Drayton UB7 7EH |
| Director Name | Mr Christopher Raymond Riley |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Amba House, 15 College Road Harrow HA1 1BA |
| Director Name | Mr Javed Iqbal |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2019(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amba House 15 College Road Harrow HA1 1BA |
| Director Name | Mr Rory Narada Kennedy |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2021(4 years after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 11 May 2021) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Amba House 15 College Road Harrow HA1 1BA |
| Director Name | Mr Tony Lee Oval |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2021(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amba House 15 College Road Harrow HA1 1BA |
| Director Name | Kehinde Eniola Adigun |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 06 December 2021(4 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 April 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Amba House 15 College Road Harrow HA1 1BA |
| Director Name | Mr Bhuwan Tiwari |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2022(5 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 20 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amba House 15 College Road Harrow HA1 1BA |
Location
| Registered Address | 52 Mill Road West Drayton UB7 7EH |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | West Drayton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month, 1 week from now) |
Filing History
| 6 June 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
|---|---|
| 14 April 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
| 11 October 2022 | Registered office address changed from Amba House 15 College Road Harrow HA1 1BA England to 52 Mill Road West Drayton UB7 7EH on 11 October 2022 (1 page) |
| 27 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 June 2022 | Termination of appointment of Tony Lee Oval as a director on 30 June 2022 (1 page) |
| 29 June 2022 | Confirmation statement made on 15 May 2022 with updates (4 pages) |
| 20 May 2022 | Termination of appointment of Bhuwan Tiwari as a director on 20 May 2022 (1 page) |
| 20 May 2022 | Cessation of Bhuwan Tiwari as a person with significant control on 20 May 2022 (1 page) |
| 19 May 2022 | Appointment of Mr Bhuwan Tiwari as a director on 19 May 2022 (2 pages) |
| 19 May 2022 | Notification of Bhuwan Tiwari as a person with significant control on 19 May 2022 (2 pages) |
| 22 April 2022 | Appointment of Mrs Sajini Margaret Nedumaran as a director on 22 April 2022 (2 pages) |
| 22 April 2022 | Termination of appointment of Kehinde Eniola Adigun as a director on 22 April 2022 (1 page) |
| 22 April 2022 | Cessation of Kehinde Eniola Adigun as a person with significant control on 22 April 2022 (1 page) |
| 22 April 2022 | Notification of Sajini Margaret Nedumaran as a person with significant control on 22 April 2022 (2 pages) |
| 22 March 2022 | Termination of appointment of Javed Iqbal as a director on 22 March 2022 (1 page) |
| 22 March 2022 | Cessation of Javed Iqbal as a person with significant control on 22 March 2022 (1 page) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 December 2021 | Notification of Kehinde Eniola Adigun as a person with significant control on 6 December 2021 (2 pages) |
| 6 December 2021 | Appointment of Kehinde Eniola Adigun as a director on 6 December 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 13 May 2021 | Appointment of Mr Tony Lee Oval as a director on 13 May 2021 (2 pages) |
| 11 May 2021 | Cessation of Rory Narada Kennedy as a person with significant control on 11 May 2021 (1 page) |
| 11 May 2021 | Termination of appointment of Rory Narada Kennedy as a director on 11 May 2021 (1 page) |
| 22 April 2021 | Change of details for Mr Javed Iqbal as a person with significant control on 22 April 2021 (2 pages) |
| 22 April 2021 | Appointment of Mr Rory Narada Kennedy as a director on 22 April 2021 (2 pages) |
| 22 April 2021 | Notification of Rory Narada Kennedy as a person with significant control on 22 April 2021 (2 pages) |
| 17 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 May 2019 | Cessation of Christopher Raymond Riley as a person with significant control on 15 May 2019 (1 page) |
| 15 May 2019 | Notification of Javed Iqbal as a person with significant control on 15 May 2019 (2 pages) |
| 15 May 2019 | Appointment of Mr Javed Iqbal as a director on 15 May 2019 (2 pages) |
| 15 May 2019 | Termination of appointment of Christopher Raymond Riley as a director on 15 May 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 25 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 24 March 2017 | Incorporation Statement of capital on 2017-03-24
|
| 24 March 2017 | Incorporation Statement of capital on 2017-03-24
|