Menna Overview
Here’s a quick overview of KRAKEN ROBOTICS UK LIMITED 👀 — a Yateley, Hampshire based business that started in 1964.
KRAKEN ROBOTICS UK LIMITED
- Company statusactive
- Company No00832429
- Age61 years 11 months Incorporated 24 December 1964
- Officers4
Address
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, United Kingdom
KRAKEN ROBOTICS UK LIMITED is an active company incorporated on 24 December 1964 and based in Yateley, Hampshire, United Kingdom. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 26 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 07 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 01 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 26 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 26 Aug 2026
Resolution
4 Months Ago on 15 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 03 Jul 2026
Capital Allotment Shares
6 Months Ago on 26 May 2026
Capital Allotment Shares
6 Months Ago on 15 May 2026
Accounts With Accounts Type Small
7 Months Ago on 29 Apr 2026
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 09 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 09 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATTRIDGE, John, Dr | director | Sep 1959 | 10 Jan 2001 |
| FASHAM, Stephen James | director | Jan 1973 | 15 Oct 2018 |
| MOYNEHAN, Gary John Scott | director | Jun 1979 | 10 Mar 2025 |
| PARTRIDGE, Simon Charles | director | Nov 1970 | 15 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covelya Group Limited | 31 Mar 2020 | |
| Chelsea Technologies Holdings Ltd | 06 Apr 2016 |
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FASHAM, Stephen James, DAVEY, Martin, DYER, Graham John are mutual persons.
FASHAM, Stephen James, MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles, DAVEY, Martin are mutual persons.
FASHAM, Stephen James, MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles, DAVEY, Martin are mutual persons.
FASHAM, Stephen James, MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles are mutual persons.
FASHAM, Stephen James, MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles, DAVEY, Martin, DYER, Graham John, RAMSDEN, John Edward are mutual persons.
FASHAM, Stephen James, DYER, Graham John are mutual persons.
FASHAM, Stephen James are mutual persons.
MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles, DAVEY, Martin, RAMSDEN, John Edward are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
PARTRIDGE, Simon Charles are mutual persons.
PARTRIDGE, Simon Charles are mutual persons.
BURT, Richard John are mutual persons.
BURT, Richard John, PAULL, Elizabeth Maire are mutual persons.
BURT, Richard John are mutual persons.
BURT, Richard John are mutual persons.
DAVEY, Martin, DYER, Graham John, RAMSDEN, John Edward are mutual persons.
DAVEY, Martin, DYER, Graham John, RAMSDEN, John Edward are mutual persons.
DAVEY, Martin are mutual persons.
DYER, Graham John are mutual persons.
DYER, Graham John are mutual persons.
DYER, Graham John are mutual persons.
DYER, Graham John are mutual persons.
DYER, Graham John are mutual persons.
KERSHEN, Martin Bernard are mutual persons.
PAULL, Elizabeth Maire are mutual persons.
PAULL, Elizabeth Maire are mutual persons.
PHILLIPS, Brian, Dr are mutual persons.
PHILLIPS, Brian, Dr are mutual persons.
PHILLIPS, Brian, Dr are mutual persons.
RAMSDEN, John Edward are mutual persons.
SNOOK, Richard David are mutual persons.
SWALE, Bruce Martin are mutual persons.
SONARDYNE GROUP LIMITED
FASHAM, Stephen James, DAVEY, Martin are mutual persons.
COVELYA LIMITED
FASHAM, Stephen James, DAVEY, Martin are mutual persons.
WEST MERSEA YACHT CLUB LIMITED
CHATTERTON, David John are mutual persons.
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Here’s a quick overview of KRAKEN ROBOTICS UK LIMITED 👀 — a Yateley, Hampshire based business that started in 1964.