ROBOTIC LEGACY COMPANY LIMITED

Company summary

2 outstanding charges

Company number: 03143218
Status: DISSOLVED
Incorporated / age: 3 January 199620 years
Registered office: 160 Great North Road, Hatfield, Hertfordshire, AL9 5JW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 19 September 2026 at 23:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
160 Great North Road, Hatfield, Hertfordshire, AL9 5JW
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HEPHAESTUS HOLDINGS LIMITED
ROBOTIC TECHNOLOGY SYSTEMS PLC
ACRAMAN (122) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEMINWAY, Christopher Roger ACTIVE	Director	27 Sep 2009		England	October 1962	160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom
HEMINWAY, Christopher Roger RESIGNED	Secretary	05 Nov 2010	05 Nov 2010			123, Pall Mall, London, SW1Y 5EA, United Kingdom
SHARROCK, Jon Stewart RESIGNED	Secretary	31 Jul 2009	05 Nov 2010			7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY
STAUNTON, Robin Mark RESIGNED	Nominee Secretary	03 Jan 1996	10 Jun 1996			Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS18 6NF
WEBB, David John RESIGNED	Secretary	10 Jun 1996	31 Jul 2009			44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN
INDUSTRIAL TECHNOLOGY ADVISORS LLP RESIGNED	Secretary	18 Nov 2011	31 Jan 2014			29, West Common Way, Harpenden, Hertfordshire, AL5 2LH, United Kingdom
INDUSTRIAL TECHNOLOGY ADVISORS LLP RESIGNED	Secretary	05 Nov 2010	16 Nov 2011			123, Pall Mall, London, SW1Y 5EA, United Kingdom
BRADFORD, David William RESIGNED	Director	03 Jul 2006	31 Oct 2009	England	July 1954	127 Dane Road, Sale, Cheshire, M33 2BY
BROWN, Christopher John RESIGNED	Director	22 Mar 2001	16 Nov 2011	England	November 1953	The Grange Bent Lane, Sutton In Craven, Keighley, West Yorkshire, BD20 7AL
GRANT, Iain Stewart RESIGNED	Director	16 Nov 2011	25 Jun 2013	England	November 1961	160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom
HELLER, John Henry Godfrey RESIGNED	Director	17 Sep 2002	26 May 2005	United Kingdom	September 1950	Westwick Edge, Bishop Monkton, Harrogate, HG3 3RQ
HONKANEN, Max Gustaf Albert Honkanen, Doctor RESIGNED	Director	10 Jun 1996	28 May 2002		February 1946	Kalkkipellontie 4, Helsinki, FIN00340, Finland
INGRAM, Martin Alexander RESIGNED	Director	21 Oct 1996	07 Dec 1998		July 1945	Cralle Place, Vines Cross, Heathfield, East Sussex, TN21 9HF
JOHNSON, Philip Bryan RESIGNED	Director	30 Sep 1998	30 Jun 2006	England	September 1948	435 Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RF
KIVELA, Martti RESIGNED	Director	10 Jun 1996	27 Jan 1999		March 1965	Lemmikkitie 5 C, Vantaa Fin 01350, Finland, FOREIGN
MACSEK, Michael John RESIGNED	Director	01 Jan 2002	25 Feb 2003		February 1954	418 Bluegrass Court, Lebanon, Tennessee 37090, FOREIGN, Usa
MATTILA, Jukka-Pekka Ensio RESIGNED	Director	10 Jun 1996	06 Jul 2000		August 1963	530 Ch De Pigranel, 06250 Mougins, France
MOWINCKEL, John Crostarosa, Mr. RESIGNED	Director	17 Sep 2003	27 Sep 2009	United Kingdom	July 1950	Flat 9 30 Bramham Gardens, London, SW5 0HE
PYPER, Timothy Edward RESIGNED	Nominee Director	03 Jan 1996	10 Jun 1996		November 1944	Stock Farm, Littleton Upon Severn, Bristol, Avon, BS12 5NL
RAAMI, Juha Markus RESIGNED	Director	12 Sep 1997	20 Jun 2000		June 1965	Kapteeninkatu 3c 28, Helsinki, Fin-00140, Finland
REDBURN, Denise Lynn RESIGNED	Director	25 Jun 2013	01 Apr 2014	United Kingdom	August 1965	160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom
RIDINGS, John Gordon RESIGNED	Director	01 Oct 2005	30 May 2006	United Kingdom	June 1947	10 Montagu Mews, Ingmanthorpe Hall, Wetherby, West Yorkshire, LS22 5PY
SHARROCK, Jon Stewart RESIGNED	Director	03 Jul 2006	08 Dec 2010	Great Britain	May 1969	7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY
SLATER, Richard Craig Alan RESIGNED	Director	09 Aug 2004	07 Feb 2008	United Kingdom	June 1963	Westleigh, Stannage Lane Churton, Chester, CH3 6LE
STAUNTON, Robin Mark RESIGNED	Nominee Director	03 Jan 1996	10 Jun 1996		May 1957	Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS18 6NF
SUNDELIN, Keijo Lauri Olavi RESIGNED	Director	10 Jun 1996	12 Sep 1997		November 1927	Espoo, 02920, Finland
SUNDELIN, Otto Ismo Kalevi RESIGNED	Director	10 Jun 1996	12 Sep 1997		February 1941	Jaakolantie 19, Hameenlinna, FIN13100, Finland
TIMMINS, David Peter RESIGNED	Director	27 Jan 1999	26 Mar 2004		October 1952	Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
TUPAMAKI, Olavi RESIGNED	Director	07 Jan 1998	06 Jun 2001		October 1944	Avenue De La Ferme Rose 2, Boite 6, Brussels, Belgium, Belgium
WALSH, Gary RESIGNED	Director	26 Sep 2006	05 Nov 2010	England	November 1963	2 The Belfry, Darwen, Lancashire, BB3 3RR

HEMINWAY, Christopher Roger ACTIVE
Role: Director
Appointed on: 27 Sep 2009
Country of Residence: England
Date of birth: October 1962
Address: 160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom

HEMINWAY, Christopher Roger RESIGNED
Role: Secretary
Appointed on: 05 Nov 2010
Resigned on: 05 Nov 2010
Address: 123, Pall Mall, London, SW1Y 5EA, United Kingdom

SHARROCK, Jon Stewart RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 05 Nov 2010
Address: 7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY

STAUNTON, Robin Mark RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jan 1996
Resigned on: 10 Jun 1996
Address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS18 6NF

WEBB, David John RESIGNED
Role: Secretary
Appointed on: 10 Jun 1996
Resigned on: 31 Jul 2009
Address: 44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN

INDUSTRIAL TECHNOLOGY ADVISORS LLP RESIGNED
Role: Secretary
Appointed on: 18 Nov 2011
Resigned on: 31 Jan 2014
Address: 29, West Common Way, Harpenden, Hertfordshire, AL5 2LH, United Kingdom

INDUSTRIAL TECHNOLOGY ADVISORS LLP RESIGNED
Role: Secretary
Appointed on: 05 Nov 2010
Resigned on: 16 Nov 2011
Address: 123, Pall Mall, London, SW1Y 5EA, United Kingdom

BRADFORD, David William RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: July 1954
Address: 127 Dane Road, Sale, Cheshire, M33 2BY

BROWN, Christopher John RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 16 Nov 2011
Country of Residence: England
Date of birth: November 1953
Address: The Grange Bent Lane, Sutton In Craven, Keighley, West Yorkshire, BD20 7AL

GRANT, Iain Stewart RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: November 1961
Address: 160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom

HELLER, John Henry Godfrey RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 26 May 2005
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Westwick Edge, Bishop Monkton, Harrogate, HG3 3RQ

HONKANEN, Max Gustaf Albert Honkanen, Doctor RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 28 May 2002
Date of birth: February 1946
Address: Kalkkipellontie 4, Helsinki, FIN00340, Finland

INGRAM, Martin Alexander RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 07 Dec 1998
Date of birth: July 1945
Address: Cralle Place, Vines Cross, Heathfield, East Sussex, TN21 9HF

JOHNSON, Philip Bryan RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: September 1948
Address: 435 Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RF

KIVELA, Martti RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 27 Jan 1999
Date of birth: March 1965
Address: Lemmikkitie 5 C, Vantaa Fin 01350, Finland, FOREIGN

MACSEK, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 25 Feb 2003
Date of birth: February 1954
Address: 418 Bluegrass Court, Lebanon, Tennessee 37090, FOREIGN, Usa

MATTILA, Jukka-Pekka Ensio RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 06 Jul 2000
Date of birth: August 1963
Address: 530 Ch De Pigranel, 06250 Mougins, France

MOWINCKEL, John Crostarosa, Mr. RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 27 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Flat 9 30 Bramham Gardens, London, SW5 0HE

PYPER, Timothy Edward RESIGNED
Role: Nominee Director
Appointed on: 03 Jan 1996
Resigned on: 10 Jun 1996
Date of birth: November 1944
Address: Stock Farm, Littleton Upon Severn, Bristol, Avon, BS12 5NL

RAAMI, Juha Markus RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 20 Jun 2000
Date of birth: June 1965
Address: Kapteeninkatu 3c 28, Helsinki, Fin-00140, Finland

REDBURN, Denise Lynn RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom

RIDINGS, John Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 May 2006
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 10 Montagu Mews, Ingmanthorpe Hall, Wetherby, West Yorkshire, LS22 5PY

SHARROCK, Jon Stewart RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 08 Dec 2010
Country of Residence: Great Britain
Date of birth: May 1969
Address: 7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY

SLATER, Richard Craig Alan RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 07 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Westleigh, Stannage Lane Churton, Chester, CH3 6LE

STAUNTON, Robin Mark RESIGNED
Role: Nominee Director
Appointed on: 03 Jan 1996
Resigned on: 10 Jun 1996
Date of birth: May 1957
Address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS18 6NF

SUNDELIN, Keijo Lauri Olavi RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 12 Sep 1997
Date of birth: November 1927
Address: Espoo, 02920, Finland

SUNDELIN, Otto Ismo Kalevi RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 12 Sep 1997
Date of birth: February 1941
Address: Jaakolantie 19, Hameenlinna, FIN13100, Finland

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 26 Mar 2004
Date of birth: October 1952
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

TUPAMAKI, Olavi RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 06 Jun 2001
Date of birth: October 1944
Address: Avenue De La Ferme Rose 2, Boite 6, Brussels, Belgium, Belgium

WALSH, Gary RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 05 Nov 2010
Country of Residence: England
Date of birth: November 1963
Address: 2 The Belfry, Darwen, Lancashire, BB3 3RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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