ROBOTIZ3D LIMITED

Company number 12715295

1 active person with significant control / 0 active statements

Exa Robotic Systems Ltd (Active)

• Correspondence address: The Innovation Centre Sci-Tech, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
• Notified on: 8 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15363603
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pasargad 1 Limited (Ceased)

• Correspondence address: C/O Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Notified on: 3 March 2021
• Ceased on: 8 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13082420
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Said Amin Amiri (Ceased)

• Correspondence address: 1 Marsden Street, 2nd Floor C/O A2e Industries, Manchester, England, M2 1HW
• Notified on: 9 November 2020
• Ceased on: 3 March 2021
• Date of birth: September 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sebastiano Fichera (Ceased)

• Correspondence address: 1 Marsden Street, 2nd Floor C/O A2e Industries, Manchester, England, M2 1HW
• Notified on: 2 July 2020
• Ceased on: 9 November 2020
• Date of birth: March 1984
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Paolo Paoletti (Ceased)

• Correspondence address: 1 Marsden Street, 2nd Floor C/O A2e Industries, Manchester, England, M2 1HW
• Notified on: 2 July 2020
• Ceased on: 9 November 2020
• Date of birth: June 1982
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Said Amin Amiri (Ceased)

• Correspondence address: 1 Marsden Street, 2nd Floor C/O A2e Industries, Manchester, England, M2 1HW
• Notified on: 2 July 2020
• Ceased on: 2 July 2020
• Date of birth: September 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors