ROMAX TECHNOLOGY LTD.
Active - Accounts Filed
General Information
NAME
ROMAX TECHNOLOGY LTD.
COMPANY NUMBER
02345696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72200 -
Research and experimental development on social sciences and humanities
INCORPORATION DATE
09/02/1989
(35 years and 10 months old)
WEBSITE
www.romaxtech.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/1989
26/06/1995
INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED
View all previous names
COBHAM
KT11 1HY
Telephone: 01159518800
TPS: No
Cedar House
78 Portsmouth Road
COBHAM
KT11 1HY
University Of Nottingham Innovation
Triumph Road
Nottingham
Nottinghamshire
NG7 2TU
Telephone: 9518800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMAX TECHNOLOGY LTD. | Active - Accounts Filed | View Report |
| ROMAX DESIGN SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROMAX TECHNOLOGY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMAX TECHNOLOGY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMAX TECHNOLOGY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2020 - Present (4 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/1991 - 07/06/2004 (13years) Born in Feb 1966 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
31/05/1991 - 16/06/2020 (29years) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMAX TECHNOLOGY LTD. | Active - Accounts Filed | View Report |
| ROMAX DESIGN SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 21/07/2023 | New Board Member Muriel Binacchi (931145752) Appointed |
| 26/05/2023 | David Anthony Mills (908600688) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | John Thomas Janevic (927089041) has left the board |
| 01/07/2020 | New Board Member Alexander Stafford Montgomery (920406615) Appointed |
| 19/06/2020 | Siu Yun Poon (903563127) has left the board |
| 19/06/2020 | Andrew Poon (916692593) has left the board |
| 19/06/2020 | Rupert Poon (924645298) has left the board |
| 19/06/2020 | John Bernard Behrendt (909332435) has left the board |
| 19/06/2020 | James Farnsworth Lowther (919385430) has left the board |
| 19/06/2020 | Xiaobing Hu (920641207) has left the board |
| 19/06/2020 | New Board Member John Thomas Janevic (927089041) Appointed |
| 19/06/2020 | New Board Member David Anthony Mills (908600688) Appointed |
| 19/06/2020 | New Company Secretary Helen Elizabeth Peall (927089204) Appointed |
| 19/06/2020 | EIGHT ROADS SERVICES (UK) LIMITED (920835687) has left the board |
| 19/06/2020 | Daniel Poon (922042014) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | Mark Benjamin Wells (914054851) has left the board |
| 11/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Board Member Rupert Poon (924645298) Appointed |
| 10/12/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Board Member Daniel Poon (922042014) Appointed |
| 09/11/2016 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 09/11/2016 | EIGHT ROADS SERVICES (UK) LIMITED (921697988) has left the board |
| 26/10/2016 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 26/10/2016 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (921697988) Appointed |
| 24/10/2016 | New Accounts filed |
| 08/07/2016 | Richard Irons (916702268) has left the board |
| 05/06/2016 | New Confirmation Statement filed |
| 25/03/2016 | New Board Member Xiaobing Hu (920641207) Appointed |
| 20/01/2016 | James Farnsworth Lowther (920404596) has left the board |
| 20/01/2016 | New Board Member James Farnsworth Lowther (919385430) Appointed |
| 14/01/2016 | Nicola Joanne McCabe (910204464) has left the board |
| 14/01/2016 | New Board Member James Farnsworth Lowther (920404596) Appointed |
| 23/10/2015 | New Accounts filed |
| 10/07/2015 | FIL ADMINISTRATION LIMITED (917094077) has left the board |
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