BTEK ROBOTS LTD

Company number 15490284

2 active persons with significant control / 0 active statements

Mr Matthew Terence Stubbs (Active)

• Correspondence address: Oriel Hose,, 26 The Quadrant, Richmond, Upon Thames, England, TW9 1DL
• Notified on: 1 October 2024
• Date of birth: January 1964
• Nationality: British
• Country of residence: Sweden
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Susana Stubbs (Active)

• Correspondence address: Oriel Hose,, 26 The Quadrant, Richmond, Upon Thames, England, TW9 1DL
• Notified on: 1 October 2024
• Date of birth: November 1971
• Nationality: Swedish
• Country of residence: Sweden
• 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%
• Nature of control: Right to appoint or remove directors

Mr Grzegorz Szewczyk (Ceased)

• Correspondence address: 63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 14 February 2024
• Ceased on: 1 October 2024
• Date of birth: July 1985
• Nationality: Polish
• 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