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ROMAX TECHNOLOGY LTD. - Cedar House, 78 Portsmouth Road, Cobham, KT11 1HY, United Kingdom
Company Information
- Company registration number
- 02345696
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cedar House
- 78 Portsmouth Road
- Cobham
- KT11 1HY
- England Cedar House, 78 Portsmouth Road, Cobham, KT11 1HY, England UK
Management
- Managing Directors
- MONTGOMERY, Alexander Stafford
- BINACCHI, Muriel
- Company secretaries
- PEALL, Helen Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-09
- Age Of Company 1989-02-09 35 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- Hexagon Ab
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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ROMAX TECHNOLOGY LTD. Company Description
- ROMAX TECHNOLOGY LTD. is a ltd registered in United Kingdom with the Company reg no 02345696. Its current trading status is "live". It was registered 1989-02-09. It was previously called INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Cedar House .
Get ROMAX TECHNOLOGY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Romax Technology Ltd. - Cedar House, 78 Portsmouth Road, Cobham, KT11 1HY, United Kingdom
- 1989-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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accounts-with-accounts-type-full (2023-08-22) - AA
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change-person-director-company-with-change-date (2023-07-19) - CH01
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-07) - SH01
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accounts-with-accounts-type-full (2022-09-23) - AA
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confirmation-statement-with-updates (2022-07-18) - CS01
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confirmation-statement-with-updates (2022-06-13) - CS01
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confirmation-statement-with-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-group (2021-04-17) - AA
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accounts-with-accounts-type-full (2021-07-29) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-17) - AP03
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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cessation-of-a-person-with-significant-control (2020-06-17) - PSC07
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notification-of-a-person-with-significant-control (2020-06-17) - PSC02
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change-person-director-company-with-change-date (2020-06-17) - CH01
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confirmation-statement-with-updates (2020-05-18) - CS01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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change-person-director-company-with-change-date (2020-06-29) - CH01
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confirmation-statement-with-updates (2020-07-02) - CS01
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capital-name-of-class-of-shares (2020-07-13) - SH08
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resolution (2020-07-13) - RESOLUTIONS
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memorandum-articles (2020-11-23) - MA
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resolution (2020-11-23) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-11-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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change-sail-address-company-with-old-address-new-address (2020-07-21) - AD02
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capital-variation-of-rights-attached-to-shares (2020-09-07) - SH10
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-07-26) - SH08
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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resolution (2019-07-29) - RESOLUTIONS
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memorandum-articles (2019-07-29) - MA
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accounts-with-accounts-type-group (2019-10-21) - AA
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change-to-a-person-with-significant-control (2019-11-18) - PSC04
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change-person-director-company-with-change-date (2019-11-18) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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change-person-director-company-with-change-date (2018-02-27) - CH01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-02-27) - AD03
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change-sail-address-company-with-new-address (2017-02-27) - AD02
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capital-return-purchase-own-shares (2017-02-27) - SH03
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capital-cancellation-shares (2017-02-27) - SH06
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capital-name-of-class-of-shares (2017-02-21) - SH08
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capital-allotment-shares (2017-03-08) - SH01
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capital-variation-of-rights-attached-to-shares (2017-02-22) - SH10
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capital-alter-shares-subdivision (2017-03-08) - SH02
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change-person-director-company-with-change-date (2017-07-28) - CH01
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confirmation-statement-with-updates (2017-05-24) - CS01
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second-filing-capital-allotment-shares (2017-06-08) - RP04SH01
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capital-cancellation-shares (2017-06-09) - SH06
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accounts-with-accounts-type-group (2017-12-07) - AA
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resolution (2017-04-03) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-10) - TM01
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accounts-with-accounts-type-group (2016-10-18) - AA
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appoint-person-director-company-with-name-date (2016-01-10) - AP01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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capital-name-of-class-of-shares (2016-05-11) - SH08
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resolution (2016-05-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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capital-name-of-class-of-shares (2016-08-09) - SH08
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termination-secretary-company-with-name-termination-date (2016-10-24) - TM02
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resolution (2016-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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mortgage-satisfy-charge-full (2016-12-15) - MR04
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legacy (2016-12-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19
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legacy (2016-12-15) - SH20
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appoint-corporate-secretary-company-with-name-date (2016-10-24) - AP04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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accounts-with-accounts-type-group (2015-10-19) - AA
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change-person-director-company-with-change-date (2015-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-10) - AA
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appoint-person-director-company-with-name (2013-09-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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accounts-with-accounts-type-group (2012-08-23) - AA
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capital-allotment-shares (2012-02-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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change-sail-address-company-with-old-address (2012-07-31) - AD02
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appoint-corporate-secretary-company-with-name (2012-07-26) - AP04
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termination-secretary-company-with-name (2012-07-26) - TM02
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appoint-person-director-company-with-name (2012-02-24) - AP01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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change-sail-address-company-with-old-address (2012-08-09) - AD02
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resolution (2012-02-16) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-group (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-sail-address-company (2010-07-09) - AD02
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change-person-director-company-with-change-date (2010-07-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-19) - 403a
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-06-17) - 395
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-full (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-01-29) - 395
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-14) - 363s
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accounts-with-accounts-type-full (2007-11-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-03-29) - 288a
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legacy (2006-06-14) - 363s
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accounts-with-accounts-type-full (2006-11-29) - AA
keyboard_arrow_right 2005
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legacy (2005-06-29) - 363s
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accounts-amended-with-accounts-type-full (2005-04-08) - AAMD
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legacy (2005-01-19) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-06-15) - 288a
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accounts-with-accounts-type-small (2004-05-04) - AA
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legacy (2004-06-15) - 363s
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auditors-resignation-company (2004-06-03) - AUD
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legacy (2004-09-16) - 287
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accounts-with-accounts-type-full (2004-09-10) - AA
keyboard_arrow_right 2003
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legacy (2003-11-27) - 244
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legacy (2003-05-15) - 363s
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accounts-with-accounts-type-small (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-05-16) - 363s
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accounts-with-accounts-type-small (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-27) - 288b
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legacy (2000-06-27) - 363s
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accounts-with-accounts-type-small (2000-07-07) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-09) - AA
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legacy (1999-06-09) - 288a
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legacy (1999-06-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-15) - 287
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accounts-with-accounts-type-small (1998-05-21) - AA
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legacy (1998-05-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-30) - AA
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legacy (1997-06-19) - 395
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legacy (1997-05-30) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-24) - AA
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legacy (1996-06-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-10) - 363s
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accounts-with-accounts-type-small (1995-05-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-06-23) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-06-07) - 363s
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accounts-with-accounts-type-small (1994-06-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-19) - AA
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legacy (1993-05-12) - 363s
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accounts-with-accounts-type-small (1993-03-11) - AA
keyboard_arrow_right 1992
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legacy (1992-05-29) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-04) - 363a
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accounts-with-accounts-type-small (1991-06-04) - AA
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legacy (1991-08-12) - 123
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resolution (1991-08-12) - RESOLUTIONS
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legacy (1991-08-12) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-06-19) - 363
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legacy (1990-06-19) - 287
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accounts-with-accounts-type-full (1990-06-19) - AA
keyboard_arrow_right 1989
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resolution (1989-03-09) - RESOLUTIONS
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legacy (1989-03-09) - 287
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legacy (1989-03-09) - 288
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incorporation-company (1989-02-09) - NEWINC
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certificate-change-of-name-company (1989-02-23) - CERTNM