ROMAX TECHNOLOGY LTD. - COBHAM
| Company Profile | Company Filings |
Overview
ROMAX TECHNOLOGY LTD. is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
ROMAX TECHNOLOGY LTD. was incorporated 35 years ago on 09/02/1989 and has the registered number: 02345696. The accounts status is FULL and accounts are next due on 30/09/2024.
ROMAX TECHNOLOGY LTD. was incorporated 35 years ago on 09/02/1989 and has the registered number: 02345696. The accounts status is FULL and accounts are next due on 30/09/2024.
ROMAX TECHNOLOGY LTD. - COBHAM
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
72200 - Research and experimental development on social sciences and humanities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CEDAR HOUSE
COBHAM
KT11 1HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER MONTGOMERY | May 1972 | British | Director | 2020-06-29 | CURRENT |
| HELEN ELIZABETH PEALL | Secretary | 2020-06-16 | CURRENT | ||
| MRS MURIEL BINACCHI | Oct 1976 | British | Director | 2023-07-07 | CURRENT |
| MR DAVID ANTHONY MILLS | Jun 1972 | British | Director | 2020-06-16 UNTIL 2023-05-24 | RESIGNED |
| MR RUPERT POON | Feb 1966 | British | Director | 2017-04-28 UNTIL 2020-06-16 | RESIGNED |
| FIL ADMINISTRATION LIMITED | Corporate Secretary | 2012-03-13 UNTIL 2016-10-12 | RESIGNED | ||
| ANDREW POON | Jul 1969 | Secretary | 2004-06-07 UNTIL 2012-03-13 | RESIGNED | |
| MR RUPERT POON | Feb 1966 | Secretary | RESIGNED | ||
| MR PETER JOHN MAGOWAN | Aug 1967 | British | Director | 2012-06-28 UNTIL 2015-02-28 | RESIGNED |
| DANIEL POON | Aug 1967 | British | Director | 2016-11-23 UNTIL 2020-06-16 | RESIGNED |
| YOUNSU PARK | Jan 1967 | Korean | Director | 2005-04-01 UNTIL 2012-02-02 | RESIGNED |
| MR ANDREW POON | Jul 1969 | British | Director | 2012-02-02 UNTIL 2020-06-16 | RESIGNED |
| MS NICOLA JOANNE MCCABE | Sep 1969 | British | Director | 2012-02-02 UNTIL 2015-12-16 | RESIGNED |
| EIGHT ROADS SERVICES (UK) LIMITED | Corporate Secretary | 2016-10-12 UNTIL 2020-06-16 | RESIGNED | ||
| MR JAMES FARNSWORTH LOWTHER | Mar 1968 | British | Director | 2015-12-16 UNTIL 2020-06-16 | RESIGNED |
| DR LEWIS WEST LACK | Apr 1960 | British | Director | 1998-04-01 UNTIL 2000-06-09 | RESIGNED |
| DR SIU YUN POON | May 1934 | British | Director | RESIGNED | |
| MR JOHN THOMAS JANEVIC | Apr 1967 | American | Director | 2020-06-16 UNTIL 2020-06-29 | RESIGNED |
| RICHARD IRONS | Nov 1975 | British | Director | 2012-02-02 UNTIL 2016-07-01 | RESIGNED |
| DR XIAOBING HU | May 1979 | British | Director | 2016-03-23 UNTIL 2020-06-16 | RESIGNED |
| MR JOHN BERNARD BEHRENDT | May 1961 | British | Director | 2015-03-10 UNTIL 2020-06-16 | RESIGNED |
| DIRECTOR MARK BENJAMIN WELLS | Oct 1955 | British | Director | 2013-07-25 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hexagon Ab | 2020-06-16 | Stockholm Se-103 59 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Siu Yun (Peter) Poon | 2016-04-06 - 2020-06-16 | 5/1934 | Nottingham England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |