CompaniesInTheUK

UK ROBOTICS LTD

Company number 06338810 ·

Active

3 active / 3 ceased · persons with significant control

Hamilton Bonaduz Ag

Corporate entity 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
2025-10-01
Correspondence address
Hamilton Bonaduz Ag, Via Crusch 8, 7402, Bonaduz, Switzerland
Legal form
Limited
Place registered
Swiss Commercial Register
Registration number
Ch-350.3.002.572-4
Country registered
Switzerland

Hamilton Company

Corporate entity 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
2025-10-01
Correspondence address
4980, Energy Way, Reno, NV 89502, United States
Legal form
Limited
Place registered
Nevada Secretary Of State
Registration number
95-2217116
Country registered
United States

Mrs Jane Lesley Counsell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-09
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

Mr Andreas Wieland

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
2025-09-15
Ceased on
2025-10-01
Date of birth
February 1954
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
8, Hamilton Bonaduz Ag, Via Crusch, Bonaduz, 7402, Switzerland

Mr Dhireshan Gadiagellan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-06-23
Ceased on
2025-10-01
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

Mr Michael Stuart Counsell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-09
Ceased on
2025-09-15
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England