About

Registered Number: 03439926
Date of Incorporation: 22/09/1997 (22 years and 3 months ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT,

 

Having been setup in 1997, Oliver Crispin Robotics Ltd have registered office in Altrincham, it has a status of "Active". This company has 11 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOLNAR, Michael 08 July 2019 - 1
BUCKINGHAM, Robert Oliver, Dr 22 September 1997 15 October 2014 1
GRAHAM, Andrew Crispin 22 September 1997 07 June 2017 1
KHURANA, Sanjam 07 June 2017 07 May 2018 1
SIMMONS, Brant Richard 07 June 2017 08 July 2019 1
Secretary Name Appointed Resigned Total Appointments
BUCKINGHAM, Robert Oliver, Dr 15 October 2014 07 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Crispin Graham/
1970-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 25 September 2019
SH01 - Return of Allotment of shares 02 August 2019
AP01 - Appointment of director 31 July 2019
TM01 - Termination of appointment of director 30 July 2019
AA - Annual Accounts 22 July 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 01 October 2018
TM01 - Termination of appointment of director 29 August 2018
SH01 - Return of Allotment of shares 19 June 2018
TM01 - Termination of appointment of director 17 May 2018
AP01 - Appointment of director 17 May 2018
SH01 - Return of Allotment of shares 17 May 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 02 October 2017
SH10 - Notice of particulars of variation of rights attached to shares 19 September 2017
SH08 - Notice of name or other designation of class of shares 19 September 2017
SH01 - Return of Allotment of shares 19 September 2017
RESOLUTIONS - N/A 15 September 2017
CC04 - Statement of companies objects 15 September 2017
SH01 - Return of Allotment of shares 25 July 2017
PSC02 - N/A 17 July 2017
PSC07 - N/A 14 July 2017
MA - Memorandum and Articles 20 June 2017
AP01 - Appointment of director 13 June 2017
AP01 - Appointment of director 13 June 2017
AP01 - Appointment of director 12 June 2017
AP01 - Appointment of director 12 June 2017
TM01 - Termination of appointment of director 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
AP04 - Appointment of corporate secretary 09 June 2017
TM02 - Termination of appointment of secretary 09 June 2017
AD01 - Change of registered office address 08 June 2017
RESOLUTIONS - N/A 22 May 2017
AAMD - Amended Accounts 17 May 2017
AAMD - Amended Accounts 17 May 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 29 September 2015
TM01 - Termination of appointment of director 02 April 2015
RESOLUTIONS - N/A 25 March 2015
SH08 - Notice of name or other designation of class of shares 25 March 2015
AP03 - Appointment of secretary 17 October 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 21 October 2013
AAMD - Amended Accounts 15 July 2013
AP01 - Appointment of director 10 July 2013
AP01 - Appointment of director 10 July 2013
TM02 - Termination of appointment of secretary 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 11 October 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 24 June 2011
AA - Annual Accounts 09 June 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH03 - Change of particulars for secretary 27 September 2010
SH01 - Return of Allotment of shares 15 September 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 02 July 2007
287 - Change in situation or address of Registered Office 22 June 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2005
288c - Notice of change of directors or secretaries or in their particulars 28 November 2005
363s - Annual Return 27 September 2005
395 - Particulars of a mortgage or charge 20 July 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 03 May 2005
395 - Particulars of a mortgage or charge 27 April 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 10 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 27 September 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 25 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2001
123 - Notice of increase in nominal capital 25 September 2001
CERTNM - Change of name certificate 03 August 2001
AA - Annual Accounts 14 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2001
RESOLUTIONS - N/A 19 March 2001
RESOLUTIONS - N/A 19 March 2001
RESOLUTIONS - N/A 19 March 2001
123 - Notice of increase in nominal capital 19 March 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 27 June 2000
395 - Particulars of a mortgage or charge 20 December 1999
363s - Annual Return 28 September 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 22 September 1998
225 - Change of Accounting Reference Date 13 January 1998
NEWINC - New incorporation documents 22 September 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 18 July 2005 Fully Satisfied

N/A

Rent deposit deed 07 April 2005 Fully Satisfied

N/A

Mortgage debenture 13 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.