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EK Robotics Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Buckinghamshire
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
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Company Details
  • Business Name
    EK Robotics Limited
  • Address
    ******************
  • SIC Codes
    25620
  • SIC Description
    Machining
  • Company Number
    01487293
  • Listing UID
    21269
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Location
  • 2-16 Homestall, Buckingham MK18 1XJ, UK

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Geolocation Details
  • Latitude
    51.986664
  • Longitude
    -0.982219
  • Easting
    469990.0
  • Northing
    232512.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU478223
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 27, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LINDEMANN, Andreas
    Appointed On: May 1, 2026
    Occupation: N/A
    Role: director
    Address: Suite 3, Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD
    EVANS, Malcolm George
    Appointed On: August 21, 2002
    Occupation: N/A
    Role: secretary
    Address: 6 Bourbon Street, Aylesbury, Buckinghamshire, HP20 2RR
    Resigned On: December 20, 2005
    NORTH, Gary John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 1 Burcott Lane, Bierton, Aylesbury, Buckinghamshire, HP22 5AU
    Resigned On: June 12, 1997
    SIMMONDS, Peter John
    Appointed On: June 12, 1997
    Occupation: N/A
    Role: secretary
    Address: Cleveland House, 109 Pack Lane Kempshott, Basingstoke, Hampshire, RG22 5HH
    Resigned On: August 21, 2002
    SG CO SEC LIMITED
    Appointed On: December 20, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: 264 Banbury Road, Oxford, OX2 7DY
    Resigned On: March 31, 2014
    BERGER, Nils Goran
    Appointed On: December 6, 2011
    Occupation: N/A
    Role: director
    Address: Suite 3, Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD, England
    Resigned On: April 1, 2015
    BURKE, Michael John
    Appointed On: March 24, 2020
    Occupation: N/A
    Role: director
    Address: Suite 3, Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD
    Resigned On: July 31, 2022
    BURKE, Michael John
    Appointed On: October 18, 2012
    Occupation: N/A
    Role: director
    Address: Suite 3, Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD, England
    Resigned On: August 23, 2019
    CAULKETT, Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 75 Halford Road, Ickenham, Uxbridge, Middlesex, UB10 8QA
    Resigned On: December 31, 1999
    EILERS, Dieter
    Appointed On: May 29, 2001
    Occupation: N/A
    Role: director
    Address: Bremer Strasse 165, Buchholz, 21244, Germany
    Resigned On: June 30, 2011
    GERMAN, Graham Brian
    Appointed On: July 31, 2022
    Occupation: N/A
    Role: director
    Address: Suite 3, Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD
    Resigned On: January 29, 2026
    GUNSSER, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Diesel Strasse 6, Reutlingen 7410, Germany
    Resigned On: May 14, 2001
    HILDENBRAND, Edgar
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fordertechnik 7410 Reutungen, 1 Postfach 132, FOREIGN, West Germany
    Resigned On: May 17, 1992
    HOLDCROFT, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 44 Kingsway, Woking, Surrey, GU21 1NT
    Resigned On: October 18, 2012
    KIRF, Juergen
    Appointed On: May 29, 2001
    Occupation: N/A
    Role: director
    Address: Johann Meyer Weg 1, Seevetal, 21217, Germany
    Resigned On: June 30, 2011
    KRUMMET, Werner
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Dieselstrasse 6, Reutlingen 7410, Germany
    Resigned On: September 30, 1995
    MAGRONE, Nicola
    Appointed On: August 22, 2019
    Occupation: N/A
    Role: director
    Address: Suite 3, Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD
    Resigned On: March 24, 2020
    PRICE, Chris
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Suite 3, Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD
    Resigned On: May 1, 2026
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    NEURA MOBILE ROBOTS LTD
    Company Number
    01487293
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 6, 2026
    Next Due
    February 20, 2027
    Next Made Up To
    February 6, 2027
    Overdue
    No
    Date Of Creation
    March 25, 1980
    ETag
    be7e6daf35ae9c1672a6730ae95bcb740b10e551
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 31, 2016
    Previous Company Names
    Ceased On
    May 7, 2026
    Effective From
    July 7, 2021
    Name
    EK ROBOTICS LIMITED
    Ceased On
    July 7, 2021
    Effective From
    November 3, 2008
    Name
    E&K AUTOMATION LIMITED
    Ceased On
    November 3, 2008
    Effective From
    February 14, 2005
    Name
    E&K AUTOMATION INDUMAT SYSTEMS LIMITED
    Ceased On
    February 14, 2005
    Effective From
    December 18, 1992
    Name
    INDUMAT SYSTEMS LIMITED
    Ceased On
    December 18, 1992
    Effective From
    March 25, 1980
    Name
    WAGNER INDUMAT SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    Suite 3 Bignell Park Barns
    Address Line 2
    Chesterton
    Locality
    Bicester
    Post Code
    OX26 1TD
    Region
    Oxfordshire
    Type
    ltd

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