OpenCompanies

Remy Robotics Limited

Company number
11518878
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Aug 2018
Dissolved
31 Oct 2023
Nature of business
Other information technology service activities

Registered office

360 Stockley Close
West Drayton
UB7 9BL

Control

NameNature of controlNotifiedCeased
Filippo Noseda Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
16 Aug 2018
Mr Gavin Ferguson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
16 Aug 2018
Alexander Berman Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Sep 2020 21 Mar 2023
Dr Anthony Robert Julius Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
16 Aug 2018 21 Mar 2023
Miriam Levy Turner Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Sep 2020 29 May 2022
The Kinetik Foundation Significant Influence Or Control As Trust 15 Aug 2018 16 Aug 2018

Accounts

Year ended Cash Employees
31 Dec 2021 Dormant £1 1
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -

Data