Menna Overview
Here’s a quick overview of ROMAX TECHNOLOGY LTD. 👀 — a Cobham based business that started in 1989.
ROMAX TECHNOLOGY LTD.
- Company statusactive
- Company No02345696
- Age37 years 5 months Incorporated 9 February 1989
- Officers3
Address
Cedar House, 78 Portsmouth Road, Cobham, KT11 1HY, England
ROMAX TECHNOLOGY LTD. is an active company incorporated on 9 February 1989 and based in Cobham, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities, 72200 Research and experimental development on social sciences and humanities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Capital Allotment Shares
3 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Nov 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 26 Nov 2020
Resolution
5 Years Ago on 23 Nov 2020
Memorandum Articles
5 Years Ago on 23 Nov 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 07 Sep 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 21 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Sian Nicola | secretary | 09 May 2025 | |
| BINACCHI, Muriel | director | Oct 1976 | 07 Jul 2023 |
| HARRISON, Diane Frances | director | Nov 1965 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hexagon Ab | 16 Jun 2020 | |
| Dr Siu Yun (Peter) Poon | May 1934 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ROMAX TECHNOLOGY LTD. 👀 — a Cobham based business that started in 1989.