ROBOTIC LEGACY SUBSIDIARY TWO PLC

Company summary

Company number: 03632899
Status: DISSOLVED
Incorporated / age: 17 September 199813 years
Registered office: 160 Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 03:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
160 Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom
Nature of business
Non-trading company
Previous company names
HEPHAESTUS (UK) HOLDINGS SUBSIDIARY TWO PLC
RTS NORTH WEST PLC
RTS NETWORKS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INDUSTRIAL TECHNOLOGY ADVISORS LLP ACTIVE	Secretary	05 Nov 2010				123, Pall Mall, London, SW1Y 5EA, United Kingdom
HEMINWAY, Christopher Roger ACTIVE	Director	05 Nov 2010		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
PESTER, David Peter RESIGNED	Secretary	17 Sep 1998	21 Sep 1998			9 Grove Park, Redland, Bristol, Avon, BS6 6PP
SHARROCK, Jon Stewart RESIGNED	Secretary	31 Jul 2009	05 Nov 2010			7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY
WEBB, David John RESIGNED	Secretary	21 Sep 1998	31 Jul 2009			44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN
BROWN, Christopher John RESIGNED	Director	22 Mar 2004	16 Nov 2011	England	November 1953	The Grange Bent Lane, Sutton In Craven, Keighley, West Yorkshire, BD20 7AL
JOHNSON, Philip Bryan RESIGNED	Director	25 Mar 2003	30 Jun 2006	England	September 1948	435 Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RF
KIVELA, Martti RESIGNED	Director	21 Sep 1998	25 Mar 2003		March 1965	Lemmikkitie 5 C, Vantaa Fin 01350, Finland, FOREIGN
MATTILA, Jukka-Pekka Ensio RESIGNED	Director	21 Sep 1998	06 Jul 2000		August 1963	530 Ch De Pigranel, 06250 Mougins, France
PESTER, David Peter RESIGNED	Director	17 Sep 1998	21 Sep 1998	United Kingdom	May 1961	9 Grove Park, Redland, Bristol, Avon, BS6 6PP
PYPER, Timothy Edward RESIGNED	Director	17 Sep 1998	21 Sep 1998	England	November 1944	Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, Avon, BS35 1NL
ROSS, David RESIGNED	Director	21 Sep 1998	14 Oct 1999		June 1934	1585 South Ocean Lane, No 281 Fort Lauderdale, Florida 33316 Usa, FOREIGN
SHARROCK, Jon Stewart RESIGNED	Director	03 Jul 2006	08 Dec 2010	Great Britain	May 1969	7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY
TIMMINS, David Peter RESIGNED	Director	04 Jan 2000	26 Mar 2004		October 1952	Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

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

HEMINWAY, Christopher Roger ACTIVE
Role: Director
Appointed on: 05 Nov 2010
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

PESTER, David Peter RESIGNED
Role: Secretary
Appointed on: 17 Sep 1998
Resigned on: 21 Sep 1998
Address: 9 Grove Park, Redland, Bristol, Avon, BS6 6PP

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

WEBB, David John RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 31 Jul 2009
Address: 44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN

BROWN, Christopher John RESIGNED
Role: Director
Appointed on: 22 Mar 2004
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

JOHNSON, Philip Bryan RESIGNED
Role: Director
Appointed on: 25 Mar 2003
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: 21 Sep 1998
Resigned on: 25 Mar 2003
Date of birth: March 1965
Address: Lemmikkitie 5 C, Vantaa Fin 01350, Finland, FOREIGN

MATTILA, Jukka-Pekka Ensio RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 06 Jul 2000
Date of birth: August 1963
Address: 530 Ch De Pigranel, 06250 Mougins, France

PESTER, David Peter RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 21 Sep 1998
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 9 Grove Park, Redland, Bristol, Avon, BS6 6PP

PYPER, Timothy Edward RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 21 Sep 1998
Country of Residence: England
Date of birth: November 1944
Address: Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, Avon, BS35 1NL

ROSS, David RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 14 Oct 1999
Date of birth: June 1934
Address: 1585 South Ocean Lane, No 281 Fort Lauderdale, Florida 33316 Usa, FOREIGN

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

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 26 Mar 2004
Date of birth: October 1952
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

Filing history

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Charges

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Exemptions

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