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Companies House/Lichfield/Company profile

TRUE POSITION ROBOTICS LIMITED

Active
05476116·incorporated 2005-06-09

TRUE POSITION ROBOTICS LIMITED is an active UK private limited company, incorporated on 9 June 2005 at Companies House (number 05476116; OpenRegistry canonical ID GB-05476116-true-position-robotics-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 4,820 active companies registered in Lichfield (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-09
Registered Address
CATHEDRAL HOUSE, 5, BEACON STREET, LICHFIELD, WS13 7AA, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TRUE POSITION ROBOTICS LIMITED has 3 persons with significant control on file:

  • Mr Roger Holden born 1962 resident in England, British national. Notified 2021-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Clare Holden born 1962 resident in England, British national. Notified 2021-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mercia Nominees (England reg. 15310407). Notified 2024-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-09. Ceased 2021-11-25.

Previous names

TRUE POSITION ROBOTICS LIMITED has previously traded as:

  • COGNITIVE AUTOMATION LIMITED (until 2018-04-20)
  • CIMUL8-IT LIMITED (until 2018-04-10)

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