Introduction
Watch Company
A
ABB ROBOTICS UK LIMITED
ABB ROBOTICS UK LIMITED is an active company incorporated on 23 July 2025 with the registered office located in Warrington. The company operates in the Manufacturing sector, specifically engaged in manufacture of computers and peripheral equipment and 3 other business activities. ABB ROBOTICS UK LIMITED was registered 0 years ago.(SIC: 26200, 26512, 27900, 71129)
Status
active
Active since N/A years ago
Company No
16602285
LTD Company
Age
N/A Years
Incorporated 23 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 23 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Daresbury Park Daresbury Warrington, WA4 4BT,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MAC LEAN, Victoria Ann
ActiveDaresbury, WarringtonWA4 4BT
Secretary
Appointed 23 Jul 2025
MAC LEAN, Victoria Ann
Daresbury, WarringtonWA4 4BT
Secretary
23 Jul 2025
Active
MAC LEAN, Victoria Ann
ActiveDaresbury, WarringtonWA4 4BT
Born January 1983
Director
Appointed 23 Jul 2025
MAC LEAN, Victoria Ann
Daresbury, WarringtonWA4 4BT
Born January 1983
Director
23 Jul 2025
Active
MOUSSA, Malgorzata Elzbieta
ActiveDaresbury, WarringtonWA4 4BT
Born September 1974
Director
Appointed 23 Jul 2025
MOUSSA, Malgorzata Elzbieta
Daresbury, WarringtonWA4 4BT
Born September 1974
Director
23 Jul 2025
Active
PRENDERGAST, Craig
ActiveDaresbury, WarringtonWA4 4BT
Born December 1977
Director
Appointed 23 Oct 2025
PRENDERGAST, Craig
Daresbury, WarringtonWA4 4BT
Born December 1977
Director
23 Oct 2025
Active
COTTON, Daniel
ResignedDaresbury, WarringtonWA4 4BT
Born November 1967
Director
Appointed 23 Jul 2025
Resigned 23 Oct 2025
COTTON, Daniel
Daresbury, WarringtonWA4 4BT
Born November 1967
Director
23 Jul 2025
Resigned 23 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abb Ltd
ActiveZürich8050
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2025
Abb Ltd
Zürich8050
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2025