Romax Technology Ltd.

Company Name	Romax Technology Ltd.
Directors	David Anthony Mills and Alexander Stafford Montgomery
Company Status	Active
Company Number	02345696
Category	Private Limited Company
Incorporation Date	9 February 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Mr David Anthony Mills
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(31 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Cedar House 78 Portsmouth Road Cobham KT11 1HY

Secretary Name	Helen Elizabeth Peall
Status	Current
Appointed	16 June 2020(31 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Hexagon Metrology Services Ltd Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY

Director Name	Mr Alexander Stafford Montgomery
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(31 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham KT11 1HY

Director Name	Dr Siu Yun Poon
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 3 months after company formation)
Appointment Duration	29 years (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Romax Technology Centre University Of Nottingham I Triumph Road Nottingham NG7 2TU

Secretary Name	Mr Rupert Poon
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 3 months after company formation)
Appointment Duration	13 years (resigned 07 June 2004)
Role	Company Director
Correspondence Address	9 Kingston Road West Bridgford Nottingham Nottinghamshire NG2 7AQ

Director Name	Dr Lewis West Lack
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Beacon Hill Road Newark-On-Trent NG24 2JW

Secretary Name	Andrew Poon
Nationality	British
Status	Resigned
Appointed	07 June 2004(15 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 March 2012)
Role	Company Director
Correspondence Address	65 Lady Bay Road West Bridgford Nottingham NG2 5DT

Director Name	Younsu Park
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 April 2005(16 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 02 February 2012)
Role	Asian Business Director
Country of Residence	United Kingdom
Correspondence Address	22 Kingsbridge Way Bramcote Nottingham Nottinghamshire NG9 3LW

Director Name	Ms Nicola Joanne McCabe
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(22 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ

Director Name	Richard Irons
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(22 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Romax Technology Centre University Of Nottingham I Triumph Road Nottingham NG7 2TU

Director Name	Mr Andrew Poon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(22 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romax Technology Centre University Of Nottingham I Triumph Road Nottingham NG7 2TU

Director Name	Mr Peter John Magowan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Romax Technology Centre University Of Nottingham I Triumph Road Nottingham NG7 2TU

Director Name	Mr Mark Benjamin Wells
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(24 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Romax Technology Centre University Of Nottingham I Triumph Road Nottingham NG7 2TU

Director Name	Mr John Bernard Behrendt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(26 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Romax Technology Centre University Of Nottingham U Triumph Road Nottingham Nottinghamshire NG7 2TU

Director Name	Mr James Farnsworth Lowther
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(26 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romax Technology Centre University Of Nottingham U Triumph Road Nottingham Nottinghamshire NG7 2TU

Director Name	Dr Xiaobing Hu
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(27 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2020)
Role	Chief Commerical Officer
Country of Residence	United Kingdom
Correspondence Address	Romax Technology Centre University Of Nottingham I Triumph Road Nottingham NG7 2TU

Director Name	Daniel Poon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(27 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Romax Technology Centre University Of Nottingham I Triumph Road Nottingham NG7 2TU

Director Name	Mr Rupert Poon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(28 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 2020)
Role	Chief Software Architect
Country of Residence	England
Correspondence Address	Romax Technology Centre University Of Nottingham I Triumph Road Nottingham NG7 2TU

Director Name	Mr John Thomas Janevic
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2020(31 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 29 June 2020)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Hexagon Manufacturing Intelligence 46444 Hexagon W Novi Mi 48377 United States

Secretary Name	FIL Administration Limited (Corporation)
Status	Resigned
Appointed	13 March 2012(23 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 12 October 2016)
Correspondence Address	Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ

Secretary Name	Eight Roads Services (UK) Limited (Corporation)
Status	Resigned
Appointed	12 October 2016(27 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2020)
Correspondence Address	Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ

Contact

Website	www.romaxtech.com/
Email address	[email protected]
Telephone	0115 9518800
Telephone region	Nottingham

Location

Registered Address	Cedar House 78 Portsmouth Road Cobham KT11 1HY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,515,000
Gross Profit	£4,991,000
Net Worth	£6,082,000
Cash	£6,257,000
Current Liabilities	£5,519,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

2 June 2009	Delivered on: 17 June 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 42 flamingo court castle marina nottingham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
23 January 2008	Delivered on: 29 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 June 1997	Delivered on: 19 June 1997 Satisfied on: 17 June 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
22 August 2023	Full accounts made up to 31 December 2022 (28 pages)
19 July 2023	Appointment of Mrs Muriel Binacci as a director on 7 July 2023 (2 pages)
19 July 2023	Director's details changed for Mrs Muriel Binacci on 7 July 2023 (2 pages)
24 May 2023	Termination of appointment of David Anthony Mills as a director on 24 May 2023 (1 page)
7 November 2022	Statement of capital following an allotment of shares on 15 July 2022 GBP 31,488.88 (4 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with updates (5 pages)
23 September 2022	Full accounts made up to 31 December 2021 (28 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with updates (5 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with updates (4 pages)
29 July 2021	Full accounts made up to 31 December 2020 (29 pages)
5 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
17 April 2021	Group of companies' accounts made up to 31 March 2020 (32 pages)
26 November 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
26 November 2020	Registered office address changed from Romax Technology Centre University of Nottingham Innovation Park Triumph Road Nottingham England NG7 2TU to Cedar House 78 Portsmouth Road Cobham KT11 1HY on 26 November 2020 (1 page)
23 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 November 2020	Memorandum and Articles of Association (20 pages)
7 September 2020	Particulars of variation of rights attached to shares (3 pages)
21 July 2020	Register inspection address has been changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY (1 page)
13 July 2020	Change of share class name or designation (2 pages)
13 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
29 June 2020	Termination of appointment of John Thomas Janevic as a director on 29 June 2020 (1 page)
29 June 2020	Appointment of Mr Alexander Stafford Montgomery as a director on 29 June 2020 (2 pages)
29 June 2020	Director's details changed for Mr David Anthony Mills on 29 June 2020 (2 pages)
17 June 2020	Director's details changed for Mr John Thomas Janevic on 16 June 2020 (2 pages)
17 June 2020	Termination of appointment of Andrew Poon as a director on 16 June 2020 (1 page)
17 June 2020	Termination of appointment of Eight Roads Services (Uk) Limited as a secretary on 16 June 2020 (1 page)
17 June 2020	Termination of appointment of Xiaobing Hu as a director on 16 June 2020 (1 page)
17 June 2020	Cessation of Siu Yun (Peter) Poon as a person with significant control on 16 June 2020 (1 page)
17 June 2020	Termination of appointment of Rupert Poon as a director on 16 June 2020 (1 page)
17 June 2020	Termination of appointment of Daniel Poon as a director on 16 June 2020 (1 page)
17 June 2020	Appointment of Mr David Anthony Mills as a director on 16 June 2020 (2 pages)
17 June 2020	Termination of appointment of Siu Yun Poon as a director on 16 June 2020 (1 page)
17 June 2020	Appointment of Helen Elizabeth Peall as a secretary on 16 June 2020 (2 pages)
17 June 2020	Notification of Hexagon Ab as a person with significant control on 16 June 2020 (2 pages)
17 June 2020	Termination of appointment of James Farnsworth Lowther as a director on 16 June 2020 (1 page)
17 June 2020	Appointment of Mr John Thomas Janevic as a director on 16 June 2020 (2 pages)
17 June 2020	Termination of appointment of John Bernard Behrendt as a director on 16 June 2020 (1 page)
18 May 2020	Confirmation statement made on 15 May 2020 with updates (6 pages)
18 November 2019	Change of details for Dr Siu Yun (Peter) Poon as a person with significant control on 22 August 2019 (2 pages)
18 November 2019	Director's details changed for Dr Siu Yun Poon on 22 August 2019 (2 pages)
21 October 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
29 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 July 2019	Memorandum and Articles of Association (41 pages)
26 July 2019	Change of share class name or designation (2 pages)
22 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Mark Benjamin Wells as a director on 1 March 2019 (1 page)
6 September 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
16 May 2018	Appointment of Mr Rupert Poon as a director on 28 April 2017 (2 pages)
27 February 2018	Director's details changed for Mr Andrew Poon on 26 February 2018 (2 pages)
7 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
7 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
28 July 2017	Director's details changed for Daniel Poon on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Dr Xiaobing Hu on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Daniel Poon on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Dr Xiaobing Hu on 28 July 2017 (2 pages)
9 June 2017	Cancellation of shares. Statement of capital on 9 February 2017 GBP 31,488.87 ANNOTATION Clarification This document is a second filing of a SH06 registered on 27/02/2017. (6 pages)
9 June 2017	Cancellation of shares. Statement of capital on 9 February 2017 GBP 31,488.87 ANNOTATION Clarification This document is a second filing of a SH06 registered on 27/02/2017. (6 pages)
8 June 2017	Second filing of a statement of capital following an allotment of shares on 10 February 2017 GBP 1,015.77 (9 pages)
8 June 2017	Second filing of a statement of capital following an allotment of shares on 10 February 2017 GBP 1,015.77 (9 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
3 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
3 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
8 March 2017	Sub-division of shares on 9 February 2017 (6 pages)
8 March 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 1,015.77 ANNOTATION Second Filing a second filing SH01 was registered on 08/06/17. (6 pages)
8 March 2017	Sub-division of shares on 9 February 2017 (6 pages)
8 March 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 1,015.77 ANNOTATION Second Filing a second filing SH01 was registered on 08/06/17. (6 pages)
27 February 2017	Purchase of own shares. (3 pages)
27 February 2017	Register inspection address has been changed to Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ (1 page)
27 February 2017	Register inspection address has been changed to Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ (1 page)
27 February 2017	Cancellation of shares. Statement of capital on 9 February 2017 GBP 40,630.80 ANNOTATION Clarification a second filed SH06 was registered on 09/06/2017. (7 pages)
27 February 2017	Register(s) moved to registered inspection location Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ (1 page)
27 February 2017	Register(s) moved to registered inspection location Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ (1 page)
27 February 2017	Cancellation of shares. Statement of capital on 9 February 2017 GBP 40,630.80 ANNOTATION Clarification a second filed SH06 was registered on 09/06/2017. (7 pages)
27 February 2017	Purchase of own shares. (3 pages)
22 February 2017	Particulars of variation of rights attached to shares (3 pages)
22 February 2017	Particulars of variation of rights attached to shares (3 pages)
21 February 2017	Change of share class name or designation (2 pages)
21 February 2017	Change of share class name or designation (2 pages)
15 December 2016	Statement by Directors (4 pages)
15 December 2016	Resolutions RES13 ‐ Cancellation of the share premium account 14/12/2016 (1 page)
15 December 2016	Statement by Directors (4 pages)
15 December 2016	Statement of capital on 15 December 2016 GBP 101,577.00 (3 pages)
15 December 2016	Statement of capital on 15 December 2016 GBP 101,577.00 (3 pages)
15 December 2016	Satisfaction of charge 3 in full (4 pages)
15 December 2016	Satisfaction of charge 2 in full (4 pages)
15 December 2016	Satisfaction of charge 2 in full (4 pages)
15 December 2016	Resolutions RES13 ‐ Cancellation of the share premium account 14/12/2016 (1 page)
15 December 2016	Solvency Statement dated 14/12/16 (4 pages)
15 December 2016	Solvency Statement dated 14/12/16 (4 pages)
15 December 2016	Satisfaction of charge 3 in full (4 pages)
12 December 2016	Appointment of Daniel Poon as a director on 23 November 2016 (3 pages)
12 December 2016	Appointment of Daniel Poon as a director on 23 November 2016 (3 pages)
24 October 2016	Appointment of Eight Roads Services (Uk) Limited as a secretary on 12 October 2016 (2 pages)
24 October 2016	Appointment of Eight Roads Services (Uk) Limited as a secretary on 12 October 2016 (2 pages)
24 October 2016	Termination of appointment of Fil Administration Limited as a secretary on 12 October 2016 (1 page)
24 October 2016	Termination of appointment of Fil Administration Limited as a secretary on 12 October 2016 (1 page)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
9 August 2016	Change of share class name or designation (4 pages)
9 August 2016	Change of share class name or designation (4 pages)
6 July 2016	Termination of appointment of Richard Irons as a director on 1 July 2016 (1 page)
6 July 2016	Termination of appointment of Richard Irons as a director on 1 July 2016 (1 page)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 101,577 (11 pages)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 101,577 (11 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
11 May 2016	Change of share class name or designation (2 pages)
11 May 2016	Change of share class name or designation (2 pages)
23 March 2016	Appointment of Dr Xiaobing Hu as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Dr Xiaobing Hu as a director on 23 March 2016 (2 pages)
10 January 2016	Termination of appointment of Nicola Joanne Mccabe as a director on 16 December 2015 (2 pages)
10 January 2016	Appointment of James Farnsworth Lowther as a director on 16 December 2015 (3 pages)
10 January 2016	Termination of appointment of Nicola Joanne Mccabe as a director on 16 December 2015 (2 pages)
10 January 2016	Appointment of James Farnsworth Lowther as a director on 16 December 2015 (3 pages)
19 October 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
19 October 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
26 June 2015	Director's details changed for Mr Peter (Siu Yun) Poon on 26 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr Peter (Siu Yun) Poon on 26 June 2015 (2 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 101,577 (10 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 101,577 (10 pages)
30 March 2015	Termination of appointment of Peter John Magowan as a director on 28 February 2015 (2 pages)
30 March 2015	Termination of appointment of Peter John Magowan as a director on 28 February 2015 (2 pages)
27 March 2015	Appointment of Mr John Bernard Behrendt as a director on 10 March 2015 (3 pages)
27 March 2015	Appointment of Mr John Bernard Behrendt as a director on 10 March 2015 (3 pages)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 101,577 (10 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 101,577 (10 pages)
6 May 2014	Registered office address changed from Rutherford House Nottingham Science & Technolgy Park Nottingham Nottinghamshire NG7 2PZ on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Rutherford House Nottingham Science & Technolgy Park Nottingham Nottinghamshire NG7 2PZ on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Rutherford House Nottingham Science & Technolgy Park Nottingham Nottinghamshire NG7 2PZ on 6 May 2014 (1 page)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
11 September 2013	Appointment of Mark Benjamin Wells as a director (2 pages)
11 September 2013	Appointment of Mark Benjamin Wells as a director (2 pages)
31 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
31 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
20 September 2012	Appointment of Mr Peter John Magowan as a director (2 pages)
20 September 2012	Appointment of Mr Peter John Magowan as a director (2 pages)
23 August 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
23 August 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
9 August 2012	Annual return made up to 15 May 2012 with a full list of shareholders (16 pages)
9 August 2012	Annual return made up to 15 May 2012 with a full list of shareholders (16 pages)
9 August 2012	Register inspection address has been changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ (2 pages)
9 August 2012	Register inspection address has been changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ (2 pages)
31 July 2012	Register inspection address has been changed from William Lee Unit 6 Nottingham Science Park Nottingham (2 pages)
31 July 2012	Register inspection address has been changed from William Lee Unit 6 Nottingham Science Park Nottingham (2 pages)
26 July 2012	Termination of appointment of Andrew Poon as a secretary (1 page)
26 July 2012	Appointment of Fil Administration Limited as a secretary (2 pages)
26 July 2012	Termination of appointment of Andrew Poon as a secretary (1 page)
26 July 2012	Appointment of Fil Administration Limited as a secretary (2 pages)
24 February 2012	Appointment of Richard Irons as a director (2 pages)
24 February 2012	Appointment of Richard Irons as a director (2 pages)
22 February 2012	Appointment of Mr Andrew Poon as a director (2 pages)
22 February 2012	Appointment of Ms Nicola Joanne Mccabe as a director (2 pages)
22 February 2012	Appointment of Mr Andrew Poon as a director (2 pages)
22 February 2012	Appointment of Ms Nicola Joanne Mccabe as a director (2 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
16 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 101,577 (5 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
16 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 101,577 (5 pages)
16 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 101,577 (5 pages)
14 February 2012	Termination of appointment of Younsu Park as a director (1 page)
14 February 2012	Termination of appointment of Younsu Park as a director (1 page)
17 August 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
9 August 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
9 August 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
20 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
20 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
12 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Director's details changed for Mr Peter (Siu Yun) Poon on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Younsu Park on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Mr Peter (Siu Yun) Poon on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Younsu Park on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Younsu Park on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Mr Peter (Siu Yun) Poon on 1 May 2010 (2 pages)
29 October 2009	Full accounts made up to 31 March 2009 (22 pages)
29 October 2009	Full accounts made up to 31 March 2009 (22 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 June 2009	Return made up to 15/05/09; full list of members (4 pages)
9 June 2009	Return made up to 15/05/09; full list of members (4 pages)
15 January 2009	Full accounts made up to 31 March 2008 (16 pages)
15 January 2009	Full accounts made up to 31 March 2008 (16 pages)
22 May 2008	Return made up to 15/05/08; full list of members (4 pages)
22 May 2008	Return made up to 15/05/08; full list of members (4 pages)
29 January 2008	Particulars of mortgage/charge (4 pages)
29 January 2008	Particulars of mortgage/charge (4 pages)
28 November 2007	Full accounts made up to 31 March 2007 (16 pages)
28 November 2007	Full accounts made up to 31 March 2007 (16 pages)
14 June 2007	Return made up to 15/05/07; no change of members (7 pages)
14 June 2007	Return made up to 15/05/07; no change of members (7 pages)
29 November 2006	Full accounts made up to 31 March 2006 (14 pages)
29 November 2006	Full accounts made up to 31 March 2006 (14 pages)
14 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
29 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 2005	Amended full accounts made up to 31 March 2004 (18 pages)
8 April 2005	Amended full accounts made up to 31 March 2004 (18 pages)
19 January 2005	Ad 17/01/05--------- Â£ si 60000@1=60000 Â£ ic 20002/80002 (2 pages)
19 January 2005	Ad 17/01/05--------- Â£ si 60000@1=60000 Â£ ic 20002/80002 (2 pages)
16 September 2004	Registered office changed on 16/09/04 from: 67 northgate newark nottinghamshire NG24 1HD (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 67 northgate newark nottinghamshire NG24 1HD (1 page)
10 September 2004	Full accounts made up to 31 March 2004 (13 pages)
10 September 2004	Full accounts made up to 31 March 2004 (13 pages)
15 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
3 June 2004	Auditor's resignation (2 pages)
3 June 2004	Auditor's resignation (2 pages)
4 May 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
4 May 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
27 November 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
27 November 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
15 May 2003	Return made up to 15/05/03; full list of members (6 pages)
15 May 2003	Return made up to 15/05/03; full list of members (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
16 May 2002	Return made up to 15/05/02; full list of members (6 pages)
16 May 2002	Return made up to 15/05/02; full list of members (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
7 June 2001	Return made up to 15/05/01; full list of members (6 pages)
7 June 2001	Return made up to 15/05/01; full list of members (6 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2000	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Return made up to 15/05/99; no change of members (4 pages)
9 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 June 1999	Return made up to 15/05/99; no change of members (4 pages)
9 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 June 1999	New director appointed (2 pages)
15 June 1998	Registered office changed on 15/06/98 from: 31 lombard street (potterdike house) newark-on-trent nottinghamshire NG24 1XG (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 31 lombard street (potterdike house) newark-on-trent nottinghamshire NG24 1XG (1 page)
21 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 May 1998	Return made up to 15/05/98; no change of members (4 pages)
21 May 1998	Return made up to 15/05/98; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Return made up to 15/05/97; full list of members (6 pages)
30 May 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
30 May 1997	Return made up to 15/05/97; full list of members (6 pages)
30 May 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
24 June 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
24 June 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
14 June 1996	Return made up to 15/05/96; no change of members (4 pages)
14 June 1996	Return made up to 15/05/96; no change of members (4 pages)
23 June 1995	Company name changed inter technology research (newar k) LIMITED\certificate issued on 26/06/95 (4 pages)
23 June 1995	Company name changed inter technology research (newar k) LIMITED\certificate issued on 26/06/95 (4 pages)
18 May 1995	Accounts for a small company made up to 31 March 1995 (18 pages)
18 May 1995	Accounts for a small company made up to 31 March 1995 (18 pages)
10 May 1995	Return made up to 15/05/95; no change of members (4 pages)
10 May 1995	Return made up to 15/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
7 June 1994	Return made up to 15/05/94; full list of members (6 pages)
7 June 1994	Return made up to 15/05/94; full list of members (6 pages)
29 May 1992	Return made up to 15/05/92; full list of members 363(287) ‐ Registered office changed on 29/05/92 (5 pages)
29 May 1992	Return made up to 15/05/92; full list of members 363(287) ‐ Registered office changed on 29/05/92 (5 pages)
12 August 1991	Ad 01/08/91--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
12 August 1991	Ad 01/08/91--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
12 August 1991	Â£ nc 1000/91000 01/08/91 (1 page)
12 August 1991	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
12 August 1991	Â£ nc 1000/91000 01/08/91 (1 page)
12 August 1991	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
9 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1989	Company name changed turncrest LIMITED\certificate issued on 24/02/89 (2 pages)
23 February 1989	Company name changed turncrest LIMITED\certificate issued on 24/02/89 (2 pages)
9 February 1989	Incorporation (15 pages)
9 February 1989	Incorporation (15 pages)

Romax Technology Ltd.

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