Grove Automation Ltd
- Company number
- 12738655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Nature of business
- Business and domestic software development
Engineering design activities for industrial process and production
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODGERS, Michael Dicker | Director | 13 Jul 2020 | 2 Aug 2026 |
| RODGERS, Michael Dicker | Director | 3 Sep 2026 | |
| HAYNES, William Peter | Director | 13 Jul 2020 | |
| RICHARDSON, Dan James | Director | 13 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Akita Developments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | 24 Feb 2022 |
| Djr Control Systems Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
23 Jul 2020 | |
| Industrial Controls Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2020 | |
| Miriad Automation Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
23 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £273,217 | £372,997 | 5 |
| 31 Jul 2024 | £204,361 | £104,512 | 4 |
| 31 Jul 2023 | £204,173 | £251,820 | 4 |
| 31 Jul 2022 | £127,899 | £145,604 | 4 |
| 31 Jul 2021 | £151,499 | - | 1 |
Connections
Directors’ other companies
- RODGERS, Michael Dicker - Director at Miriad Cs Limited
- RODGERS, Michael Dicker - Director at Miriad Automation Limited
Companies at the same address
- Construct Training Services Limited (11787105)
- GIC Academy Limited (11200293)