Company Information for ROMAX TECHNOLOGY LTD.
CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, KT11 1HY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ROMAX TECHNOLOGY LTD. | |
Legal Registered Office | |
CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM KT11 1HY Other companies in NG7 | |
Company Number | 02345696 | |
---|---|---|
Company ID Number | 02345696 | |
Date formed | 1989-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 10:09:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ROMAX TECHNOLOGY INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
EIGHT ROADS SERVICES (UK) LIMITED |
||
JOHN BERNARD BEHRENDT |
||
XIAOBING HU |
||
JAMES FARNSWORTH LOWTHER |
||
ANDREW POON |
||
DANIEL POON |
||
RUPERT POON |
||
SIU YUN POON |
||
MARK BENJAMIN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIL ADMINISTRATION LIMITED |
Company Secretary | ||
RICHARD IRONS |
Director | ||
NICOLA JOANNE MCCABE |
Director | ||
PETER JOHN MAGOWAN |
Director | ||
ANDREW POON |
Company Secretary | ||
YOUNSU PARK |
Director | ||
RUPERT POON |
Company Secretary | ||
LEWIS WEST LACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICSOLVE INTERNATIONAL LIMITED | Company Secretary | 2018-07-19 | CURRENT | 1994-01-18 | In Administration/Administrative Receiver | |
PICSOLVE HOLDINGS LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2008-05-16 | Liquidation | |
ROMAX DESIGN SOLUTIONS LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
DOCTORLINK INNOVATIONS LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2001-04-20 | Active | |
MEDVIVO GROUP LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2004-06-07 | Active | |
M CARELINE LIMITED | Company Secretary | 2016-10-25 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2008-05-29 | Active | |
DOCTORLINK LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
OPTEGRA INTERNATIONAL LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-06-21 | Active | |
OPTEGRA UK LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2006-06-14 | Active | |
OPTEGRA INTERNATIONAL LIMITED | Director | 2018-01-25 | CURRENT | 2016-06-21 | Active | |
RIGHT DIGITAL LIMITED | Director | 2017-08-24 | CURRENT | 2006-03-15 | Liquidation | |
PICSOLVE INTERNATIONAL LIMITED | Director | 2017-08-24 | CURRENT | 1994-01-18 | In Administration/Administrative Receiver | |
DOCTORLINK INNOVATIONS LIMITED | Director | 2017-04-27 | CURRENT | 2001-04-20 | Active | |
DOCTORLINK LIMITED | Director | 2016-09-06 | CURRENT | 2016-08-19 | Active | |
SOURCETRACK LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-10-31 | |
PICSOLVE HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 2008-05-16 | Liquidation | |
SCREAM 1 LIMITED | Director | 2015-05-01 | CURRENT | 2008-05-02 | Dissolved 2017-04-17 | |
MEDVIVO GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2004-06-07 | Active | |
AMANTYS LIMITED | Director | 2014-03-24 | CURRENT | 2010-05-07 | Dissolved 2017-05-23 | |
SOURCEFIELD LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Liquidation | |
JB & GR LIMITED | Director | 2013-01-02 | CURRENT | 2013-01-02 | Dissolved 2014-05-06 | |
ROMAX DESIGN SOLUTIONS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
AMANTYS LIMITED | Director | 2015-01-01 | CURRENT | 2010-05-07 | Dissolved 2017-05-23 | |
ROMAX DESIGN SOLUTIONS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
SENSEYE LIMITED | Director | 2018-02-05 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
INVU PLC | Director | 2009-08-26 | CURRENT | 2007-06-18 | Liquidation | |
CORTEXPLUS LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS MURIEL BINACCI | ||
Director's details changed for Mrs Muriel Binacci on 2023-07-07 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY MILLS | ||
15/07/22 STATEMENT OF CAPITAL GBP 31488.88 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM Romax Technology Centre University of Nottingham Innovation Park Triumph Road Nottingham England NG7 2TU | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
RES01 | ADOPT ARTICLES 23/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
AD02 | Register inspection address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr David Anthony Mills on 2020-06-29 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STAFFORD MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS JANEVIC | |
CH01 | Director's details changed for Mr John Thomas Janevic on 2020-06-16 | |
PSC02 | Notification of Hexagon Ab as a person with significant control on 2020-06-16 | |
PSC07 | CESSATION OF SIU YUN (PETER) POON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POON | |
AP03 | Appointment of Helen Elizabeth Peall as company secretary on 2020-06-16 | |
TM02 | Termination of appointment of Eight Roads Services (Uk) Limited on 2020-06-16 | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS JANEVIC | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
CH01 | Director's details changed for Dr Siu Yun Poon on 2019-08-22 | |
PSC04 | Change of details for Dr Siu Yun (Peter) Poon as a person with significant control on 2019-08-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BENJAMIN WELLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUPERT POON | |
CH01 | Director's details changed for Mr Andrew Poon on 2018-02-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL POON / 28/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR XIAOBING HU / 28/07/2017 | |
ANNOTATION | Clarification | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-09 GBP 31,488.87 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,015.77 | |
ANNOTATION | Second Filing | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 31488.87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 09/02/2017 | |
SH02 | Sub-division of shares on 2017-02-09 | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 1015.77 | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-09 GBP 40,630.80 | |
AD03 | Registers moved to registered inspection location of Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ | |
AD02 | Register inspection address changed to Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ | |
SH03 | Purchase of own shares | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/12/16 STATEMENT OF CAPITAL GBP 101577.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/12/16 | |
RES13 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 14/12/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED DANIEL POON | |
AP04 | CORPORATE SECRETARY APPOINTED EIGHT ROADS SERVICES (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIL ADMINISTRATION LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IRONS | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 101577 | |
AR01 | 15/05/16 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/04/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED DR XIAOBING HU | |
AP01 | DIRECTOR APPOINTED JAMES FARNSWORTH LOWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCABE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER (SIU YUN) POON / 26/06/2015 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 101577 | |
AR01 | 15/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGOWAN | |
AP01 | DIRECTOR APPOINTED MR JOHN BERNARD BEHRENDT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 101577 | |
AR01 | 15/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM RUTHERFORD HOUSE NOTTINGHAM SCIENCE & TECHNOLGY PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 2PZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MARK BENJAMIN WELLS | |
AR01 | 15/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MAGOWAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/05/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9DZ | |
AD02 | SAIL ADDRESS CHANGED FROM: WILLIAM LEE UNIT 6 NOTTINGHAM SCIENCE PARK NOTTINGHAM | |
AP04 | CORPORATE SECRETARY APPOINTED FIL ADMINISTRATION LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW POON | |
AP01 | DIRECTOR APPOINTED RICHARD IRONS | |
AP01 | DIRECTOR APPOINTED MR ANDREW POON | |
AP01 | DIRECTOR APPOINTED MS NICOLA JOANNE MCCABE | |
RES01 | ADOPT ARTICLES 02/02/2012 | |
SH01 | 02/02/12 STATEMENT OF CAPITAL GBP 101577 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUNSU PARK | |
AR01 | 15/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER (SIU YUN) POON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOUNSU PARK / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 17/01/05--------- £ SI 60000@1=60000 £ IC 20002/80002 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 67 NORTHGATE NEWARK NOTTINGHAMSHIRE NG24 1HD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 31 LOMBARD STREET (POTTERDIKE HOUSE) NEWARK-ON-TRENT NOTTINGHAMSHIRE NG24 1XG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ROMAX TECHNOLOGY LTD. are:
Category | Award/Grant | |
---|---|---|
Vehicle Concept Design Market Research by Romax Technology Ltd : Smart - Proof of Market | 2014-01-01 | £ 25,000 |
ProtoDrive- Method for the Rapid Design of Efficient Hybrid Vehicle Drivelines : Collaborative Research and Development | 2013-10-01 | £ 150,000 |
MAGSPLIT - Magnetic Power Split Technology for Parallel Hybrid Electric Vehicles : Collaborative Research and Development | 2012-02-01 | £ 45,550 |
DEEP-Gen V : Collaborative Research and Development | 2011-01-01 | £ 106,900 |
Advanced Health Management of Wind Turbine Transmissions (AHMWITT) : Collaborative Research and Development | 2008-07-01 | £ 205,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
Category | Award/Grant | |
---|---|---|
Supplements to strengthen cooperation in ICT R&D in an enlarged European Union : | 2012-01-01 | € 492,557 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |