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Home > England & Wales Companies > ROXTEC LTD.
Company Information for

ROXTEC LTD.

1ST FLOOR POWER HOUSE, MASON STREET, BURY, BL9 0RH,
Company Registration Number
05267114
Private Limited Company
Active

Company Overview

About Roxtec Ltd.
ROXTEC LTD. was founded on 2004-10-22 and has its registered office in Bury. The organisation's status is listed as "Active". Roxtec Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROXTEC LTD.
 
Legal Registered Office
1ST FLOOR POWER HOUSE
MASON STREET
BURY
BL9 0RH
Other companies in BL9
 
Previous Names
ROXTEC INTERNATIONAL LTD11/02/2005
Filing Information
Company Number 05267114
Company ID Number 05267114
Date formed 2004-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB854861983  
Last Datalog update: 2024-02-05 12:11:12
Primary Source:Companies House
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Companies with same name ROXTEC LTD.
The following companies were found which have the same name as ROXTEC LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROXTEC AB Singapore Active Company formed on the 2010-12-01
ROXTEC AS Grinidammen 4 EIKSMARKA 1359 Active Company formed on the 1998-01-02
ROXTEC AUSTRALIA PTY LTD NSW 2190 Active Company formed on the 1973-01-02
Roxtec Canada Inc. 100 King Street West Suite 3400, 1 First Canadian Place Toronto Ontario M5X 1A4 Active Company formed on the 2023-10-23
Roxtec Finland Oy KUTOMOTIE 6 B HELSINKI 00380 Active Company formed on the 2000-09-05
ROXTEC INC Oklahoma Unknown
ROXTEC INC. 1140 N 129TH AVE E TULSA OK 74116 Active Company formed on the 2022-12-27
ROXTEC INDIA PRIVATE LIMITED 308 HEMKUNT CHAMBERS 89 NEHRU PLACE NEW DELHI Delhi 110019 ACTIVE Company formed on the 2005-09-28
ROXTEC MANAGEMENT LTD 46 RIDGE LANGLEY SOUTH CROYDON ENGLAND CR2 0AR Active - Proposal to Strike off Company formed on the 2016-12-19
ROXTEC RAIL LIMITED 26 LEIGH ROAD EASTLEIGH SO50 9DT Active - Proposal to Strike off Company formed on the 2012-01-17
ROXTEC SERVICES US, LLC 1790 HUGHES LANDING BLVD STE 200 THE WOODLANDS TX 77380 Active Company formed on the 2016-08-30
Roxtec Services Canada, Inc. 55 Bluff Road Maple Leaf Ontario K0L 2R0 Active Company formed on the 2020-07-16
ROXTEC SINGAPORE PTE. LTD. BOON LAY WAY Singapore 609965 Active Company formed on the 2010-12-01
ROXTECH AUTOMATION LTD 4/8, 4 CALEDONIAN ROAD EDINBURGH SCOTLAND EH11 2DG Dissolved Company formed on the 2016-10-14
ROXTECH CONSULTING LLC 13414 FRANKLIN 3G Queens FLUSHING NY 11355 Active Company formed on the 2021-09-07
RoxTech LLC 2356 Bayberry Lane Castle Rock CO 80104 Delinquent Company formed on the 2008-09-15
ROXTECH PTY LTD Active Company formed on the 2019-05-23
ROXTECH SDN. BHD. Active
ROXTECHNO LTD 12 CARLTON TERRACE SWANSEA SA1 6AB Active Company formed on the 2024-02-20

Company Officers of ROXTEC LTD.

Current Directors
Officer Role Date Appointed
MIKAEL HELMERSON
 Director 2013-06-11
GRAHAM O'HARE
 Director 2006-06-01
JAN MAGNUS PETERSSON
 Director 2012-05-28
CLIVE JOHN SHARP
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STIG THOMAS ORVAR MAGNUSSON
 Director 2012-09-30 2013-06-11
CARL-GUSTAV MAURITZ MATTSON
 Director 2010-05-28 2012-09-30
STIG THOMAS ORVAR MAGNUSSON
 Company Secretary 2006-12-01 2012-05-28
STIG THOMAS ORVAR MAGNUSSON
 Director 2006-12-01 2012-05-28
PAR FREDRIK ROLAND HANSSON
 Director 2006-12-01 2010-05-28
MIKAEL BLOMQUIST
 Company Secretary 2004-10-22 2006-12-01
PATRIK STRANDQVIST
 Director 2005-04-05 2006-06-01
GUNNAR HOGBERG
 Director 2004-10-22 2005-04-05
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-10-22 2004-10-22
SDG REGISTRARS LIMITED
 Nominated Director 2004-10-22 2004-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM O'HARE ENERGY INDUSTRIES COUNCIL Director 2015-12-03 CURRENT 1951-03-30 Active
JAN MAGNUS PETERSSON SLEEV-IT FIRE SYSTEMS LIMITED Director 2012-05-31 CURRENT 1995-10-18 Dissolved 2014-11-25
CLIVE JOHN SHARP 06196375 CABLES LIMITED Director 2011-06-16 CURRENT 2007-04-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM Unit C1 Waterfold Park Business Park Bury Lancashire BL9 7BQ
2023-01-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL HELMERSON
2021-01-20AP01DIRECTOR APPOINTED MR ULF MAGNUS HOLMBERG
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-16AA01Current accounting period extended from 30/06/20 TO 31/12/20
2019-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-05AP01DIRECTOR APPOINTED MR CLIVE JOHN SHARP
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0113/12/15 ANNUAL RETURN FULL LIST
2015-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0113/12/14 ANNUAL RETURN FULL LIST
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0113/12/13 ANNUAL RETURN FULL LIST
2013-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-11AP01DIRECTOR APPOINTED MR MIKAEL HELMERSON
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STIG MAGNUSSON
2012-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-13AR0113/12/12 ANNUAL RETURN FULL LIST
2012-10-22AP01DIRECTOR APPOINTED MR STIG THOMAS ORVAR MAGNUSSON
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CARL-GUSTAV MATTSON
2012-06-27AP01DIRECTOR APPOINTED MR JAN MAGNUS PETERSSON
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STIG MAGNUSSON
2012-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY STIG MAGNUSSON
2012-04-11MISCSection 519
2011-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-11-17AR0117/11/11 ANNUAL RETURN FULL LIST
2011-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-14AR0114/10/10 FULL LIST
2010-10-08AP01DIRECTOR APPOINTED MR CARL-GUSTAV MAURITZ MATTSON
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PAR HANSSON
2010-01-12AR0115/10/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM O'HARE / 02/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STIG THOMAS ORVAR MAGNUSSON / 02/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAR FREDRIK ROLAND HANSSON / 02/10/2009
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / STIG THOMAS ORVAR MAGNUSSON / 02/10/2009
2009-10-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-29363aRETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS
2008-10-14225PREVEXT FROM 31/12/2007 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2007-11-01363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: UNIT 3 LEIGH STREET, WALSHAW, BURY, LANCASHIRE BL8 3AL
2006-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-13363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-06-08288bDIRECTOR RESIGNED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/06
2006-01-25363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-02-11CERTNMCOMPANY NAME CHANGED ROXTEC INTERNATIONAL LTD CERTIFICATE ISSUED ON 11/02/05
2004-12-02225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-12-0288(2)RAD 22/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-19288bDIRECTOR RESIGNED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288aNEW SECRETARY APPOINTED
2004-11-19288bSECRETARY RESIGNED
2004-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ROXTEC LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROXTEC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROXTEC LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROXTEC LTD.

Intangible Assets
Patents
We have not found any records of ROXTEC LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ROXTEC LTD.
Trademarks
We have not found any records of ROXTEC LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ROXTEC LTD.

Government Department Income DateTransaction(s) Value Services/Products
Test Valley Borough Council 2014-05-08 GBP £5,597 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROXTEC LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROXTEC LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROXTEC LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode BL9 0RH