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Hamilton Robotics Limited

Hamilton Robotics Limited is a dormant company incorporated on 22 March 2016 with the registered office located in Birmingham, Warwickshire. Hamilton Robotics Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10076999
Private limited company
Age
9 years
Incorporated 22 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1 Forge Mills Park Station Road
Coleshill
Birmingham
B46 1JH
England
Same address for the past 7 years
Telephone
01217170199
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo Hamilton Bonaduz Ag And Hamilton Central Europ • Swiss • Lives in Switzerland • Born in Mar 1969
Director • President And Cfo • Swiss • Lives in Switzerland • Born in Jan 1987
Hamilton Bonaduz AG
PSC
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Mutual Companies
Hamilton Sales & Service UK Ltd
Dr Gianina Viglino-Caviezel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Thomas Stefan Liner Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Hamilton Bonaduz Ag (PSC) Details Changed
2 Years 10 Months Ago on 4 Nov 2022
Sarah Truman Details Changed
2 Years 10 Months Ago on 4 Nov 2022
Roger Lang Resigned
2 Years 10 Months Ago on 4 Nov 2022
Dr Gianina Viglino-Caviezel Appointed
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Appointment of Mr Thomas Stefan Liner as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Oct 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 4 Apr 2023
Change of details for Hamilton Bonaduz Ag as a person with significant control on 4 November 2022
Submitted on 7 Nov 2022
Appointment of Dr Gianina Viglino-Caviezel as a director on 4 November 2022
Submitted on 4 Nov 2022
Termination of appointment of Roger Lang as a director on 4 November 2022
Submitted on 4 Nov 2022
Secretary's details changed for Sarah Truman on 4 November 2022
Submitted on 4 Nov 2022
Repayment History
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