ULC ROBOTICS INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ULC ROBOTICS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ULC ROBOTICS INTERNATIONAL LIMITED was incorporated 7 years ago on 28/11/2016 and has the registered number: 10499529. The accounts status is SMALL and accounts are next due on 30/09/2024.
ULC ROBOTICS INTERNATIONAL LIMITED was incorporated 7 years ago on 28/11/2016 and has the registered number: 10499529. The accounts status is SMALL and accounts are next due on 30/09/2024.
ULC ROBOTICS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC4M 9AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WEBSTER NURKIN | Oct 1969 | American | Director | 2020-09-01 | CURRENT |
| WAYNE MARK MCLAREN | Jan 1979 | American | Director | 2023-04-07 | CURRENT |
| MR GREGORY PENZA | Apr 1961 | American | Director | 2016-11-28 UNTIL 2020-09-01 | RESIGNED |
| JAMES EVERETTE HARRIS | Jun 1962 | American | Director | 2020-09-01 UNTIL 2022-09-23 | RESIGNED |
| MR HARMANDIP KULLAR | Secretary | 2016-11-28 UNTIL 2020-09-01 | RESIGNED | ||
| MICHAEL ANDREW REILLY | May 1964 | American | Director | 2020-09-01 UNTIL 2023-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spx Technologies, Inc. | 2022-08-08 | Charlotte Nc 28277 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Spx Corporation | 2020-09-01 - 2022-08-08 | Charlotte Nc 28277 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gregory Penza | 2016-11-28 - 2020-09-01 | 4/1961 | Hauppauge Ny 11788 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ulc Robotics International Inc | 2016-11-28 - 2016-11-28 | Hauppauge New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |