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Romax Technology LTD

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Reports

Extended Company Report with Annual Accounts ROMAX TECHNOLOGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 23, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Romax Technology Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02345696
Record last updated Thursday, July 20, 2023 5:20:11 PM UTC
Official Address Rutherford House Nottingham Science Technolgyrk Nottinghamshire Dunkirk And Lenton
There are 3 companies registered at this street
Postal Code NG72PZ
Sector Research and experimental development on social sciences and humanities

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Visits

ROMAX TECHNOLOGY LTD. (United Kingdom) Page visits 2024

Searches

ROMAX TECHNOLOGY LTD. (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 7, 2023 Appointment of a woman Appointment of a woman
Registry May 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2020 Appointment of a man as Director and Certified Chartered Accountant Appointment of a man as Director and Certified Chartered Accountant
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 16, 2020 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 16, 2020 Resignation of 7 people: one Secretary and one Director (a man) Resignation of 7 people: one Secretary and one Director (a man)
Registry Jun 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2017 Appointment of a man as Chief Software Architect and Director Appointment of a man as Chief Software Architect and Director
Registry Nov 23, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 12, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 23, 2016 Appointment of a man as Chief Commerical Officer and Director Appointment of a man as Chief Commerical Officer and Director
Registry Dec 16, 2015 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Mar 10, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2013 Annual return Annual return
Registry Jul 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2012 Appointment of a man as Director 2345... Appointment of a man as Director 2345...
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Annual return Annual return
Registry Aug 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 31, 2012 Notification of single alternative inspection location 2345... Notification of single alternative inspection location 2345...
Registry Jul 26, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 13, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2012 Appointment of a man as Director 2345... Appointment of a man as Director 2345...
Registry Feb 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 2, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 2, 2012 Resignation of one Asian Business Director and one Director (a man) Resignation of one Asian Business Director and one Director (a man)
Registry Aug 17, 2011 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Financials Oct 20, 2010 Annual accounts 2345... Annual accounts 2345...
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of particulars for director 2345... Change of particulars for director 2345...
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2009 Annual return Annual return
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry Jan 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Annual return Annual return
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Registry Mar 29, 2006 Appointment of a director Appointment of a director
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Financials Apr 8, 2005 Amended accounts Amended accounts
Registry Apr 1, 2005 Appointment of a man as Asian Business Director and Director Appointment of a man as Asian Business Director and Director
Registry Jan 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2004 Annual return Annual return
Registry Jun 7, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 7, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 3, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials May 4, 2004 Annual accounts Annual accounts
Registry Nov 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 15, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry May 16, 2002 Annual return Annual return
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Jun 7, 2001 Annual return Annual return
Financials Jul 7, 2000 Annual accounts Annual accounts
Registry Jun 27, 2000 Annual return Annual return
Registry Jun 27, 2000 Resignation of a director Resignation of a director
Registry Jun 9, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 1999 Appointment of a director Appointment of a director
Financials Jun 9, 1999 Annual accounts Annual accounts
Registry Jun 9, 1999 Annual return Annual return
Registry Jun 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials May 21, 1998 Annual accounts Annual accounts
Registry May 21, 1998 Annual return Annual return
Registry Apr 1, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 1997 Annual return Annual return
Financials May 30, 1997 Annual accounts Annual accounts
Financials Jun 24, 1996 Annual accounts 2345... Annual accounts 2345...
Registry Jun 14, 1996 Annual return Annual return
Registry Jun 23, 1995 Change of name certificate Change of name certificate
Financials May 18, 1995 Annual accounts Annual accounts
Registry May 10, 1995 Annual return Annual return
Registry Jun 7, 1994 Annual return 2345... Annual return 2345...
Financials Jun 7, 1994 Annual accounts Annual accounts
Financials May 19, 1993 Annual accounts 2345... Annual accounts 2345...
Registry May 12, 1993 Annual return Annual return
Financials Mar 11, 1993 Annual accounts Annual accounts
Registry May 29, 1992 Annual return Annual return

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