CompaniesInTheUK

BTEK ROBOTS LTD

Company number 15490284 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Susana Stubbs

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Date of birth
November 1971
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Oriel Hose,, 26 The Quadrant, Richmond, Upon Thames, TW9 1DL, England

Mr Matthew Terence Stubbs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Ceased on
2025-11-18
Date of birth
January 1964
Nationality
British
Country of residence
Sweden
Correspondence address
Oriel Hose,, 26 The Quadrant, Richmond, Upon Thames, TW9 1DL, England

Mr Grzegorz Szewczyk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-14
Ceased on
2024-10-01
Date of birth
July 1985
Nationality
Polish
Country of residence
England
Correspondence address
63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England