Romax Technology Ltd.

Company Registration Number: 02345696

Company registered in England and Wales

Approximate Location Map

Registered Address

ROMAX TECHNOLOGY CENTRE UNIVERSITY OF NOTTINGHAM INNOVATION PARK
TRIUMPH ROAD
NOTTINGHAM
ENGLAND
NG7 2TU

There are 179 companies currently registered at this postcode, including this one.

All companies at NG7 2TU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Romax Technology Ltd. is a Private Company Limited by Shares first registered on 9 February 1989. Its current registered address is in Nottingham, England.

Registration Data

Company Number

02345696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1989

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA173677

Registration Start Date

16 March 2016

Registration Expiry Date

15 March 2018

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

72200 - Research and experimental development on social sciences and humanities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,869,000£11,128,000£9,729,000£10,761,000£12,149,000£5,841,000£5,266,000
of which Cash £4,121,000£4,717,000£4,466,000£6,257,000£8,244,000£878,000£1,446,000
Total Assets £11,869,000£11,128,000£9,729,000£10,761,000£12,149,000£5,841,000£5,266,000
Current Liabilities £8,341,000£8,840,000£6,436,000£5,676,000£3,442,000£4,261,000£3,393,000
Net Current Assets £3,528,000£2,288,000£3,293,000£5,085,000£8,707,000£1,580,000£1,873,000
Total Net Worth £4,384,000£3,420,000£4,513,000£6,082,000£9,343,000£1,840,000£1,717,000

Previous Names

No previous names

Company Officers

  • EIGHT ROADS SERVICES (UK) LIMITED

    Corporate Secretary

    Appointed on 12 October 2016

     

    Oakhill House
    130 Tonbridge Road
    Hildenborough
    Kent
    TN11 9DZ
    England

  • BEHRENDT, John Bernard

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1961

    Romax Technology Centre University Of Nottingham
    University Of Nottingham Innovation Park
    Triumph Road
    Nottingham
    Nottinghamshire
    NG7 2TU
    England

  • HU, Xiaobing, Dr

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Chief Commerical Officer

    Month of birth: May 1979

    Romax Technology Centre
    University Of Nottingham Innovation Park
    Triumph Road
    Nottingham
    England
    NG7 2TU

  • LOWTHER, James Farnsworth

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    Romax Technology Centre University Of Nottingham
    University Of Nottingham Innovation Park
    Triumph Road
    Nottingham
    Nottinghamshire
    NG7 2TU
    United Kingdom

  • POON, Andrew

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Romax Technology Centre
    University Of Nottingham Innovation Park
    Triumph Road
    Nottingham
    England
    NG7 2TU
    England

  • POON, Daniel

    Director

    Appointed on 23 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    Romax Technology Centre
    University Of Nottingham Innovation Park
    Triumph Road
    Nottingham
    England
    NG7 2TU

  • POON, Rupert

    Director

    Appointed on 28 April 2017

     

    Nationality: British

    Occupation: Chief Software Architect

    Month of birth: February 1966

    Romax Technology Centre
    University Of Nottingham Innovation Park
    Triumph Road
    Nottingham
    England
    NG7 2TU

  • POON, Siu Yun, Dr

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1934

    Romax Technology Centre
    University Of Nottingham Innovation Park
    Triumph Road
    Nottingham
    England
    NG7 2TU
    England

  • WELLS, Mark Benjamin

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Romax Technology Centre
    University Of Nottingham Innovation Park
    Triumph Road
    Nottingham
    England
    NG7 2TU
    England

  • POON, Andrew

    Secretary

    Appointed on 7 June 2004

    Resigned on 13 March 2012

    65 Lady Bay Road
    West Bridgford
    Nottingham
    NG2 5DT

  • POON, Rupert

    Secretary

    Resigned on 7 June 2004

    9 Kingston Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7AQ

  • FIL ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 13 March 2012

    Resigned on 12 October 2016

    Oakhill House
    130 Tonbridge Road
    Hildenborough
    Tonbridge
    Kent
    TN11 9DZ
    United Kingdom

  • IRONS, Richard

    Director

    Appointed on 2 February 2012

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1975

    Romax Technology Centre
    University Of Nottingham Innovation Park
    Triumph Road
    Nottingham
    England
    NG7 2TU
    England

  • LACK, Lewis West, Dr

    Director

    Appointed on 1 April 1998

    Resigned on 9 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    159 Beacon Hill Road
    Newark-On-Trent
    NG24 2JW

  • MAGOWAN, Peter John

    Director

    Appointed on 28 June 2012

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Romax Technology Centre
    University Of Nottingham Innovation Park
    Triumph Road
    Nottingham
    England
    NG7 2TU
    England

  • MCCABE, Nicola Joanne

    Director

    Appointed on 2 February 2012

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    130
    Tonbridge Road
    Hildenborough
    Tonbridge
    Kent
    TN11 9DZ
    England

  • PARK, Younsu

    Director

    Appointed on 1 April 2005

    Resigned on 2 February 2012

    Nationality: Korean

    Occupation: Asian Business Director

    Month of birth: January 1967

    22 Kingsbridge Way
    Bramcote
    Nottingham
    Nottinghamshire
    NG9 3LW

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 March 2019 Termination of appointment of Mark Benjamin Wells as a director on 1 March 2019 [View PDF]

    Action Date: 1 March 2019. Category: Officers. Type: TM01. Barcode: X80B2CL4. Transaction: MzIyODM1OTQ4MGFkaXF6a2N4.

  2. 6 September 2018 Group of companies' accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7DKJYRQ. Transaction: MzIxMzgwMTc0NWFkaXF6a2N4.

  3. 18 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X767OX2Z. Transaction: MzIwNTMwMTA2NGFkaXF6a2N4.

  4. 16 May 2018 Appointment of Mr Rupert Poon as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: X761Y0TN. Transaction: MzIwNTExMTMzOGFkaXF6a2N4.

  5. 27 February 2018 Director's details changed for Mr Andrew Poon on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Officers. Type: CH01. Barcode: X70O2SE3. Transaction: MzE5ODg2MzE4NWFkaXF6a2N4.

  6. 7 December 2017 Group of companies' accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KD4AVQ. Transaction: MzE5MjA5NzE0M2FkaXF6a2N4.

  7. 28 July 2017 Director's details changed for Daniel Poon on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: CH01. Barcode: X6BLD33C. Transaction: MzE4MTY3MDMyOGFkaXF6a2N4.

  8. 28 July 2017 Director's details changed for Dr Xiaobing Hu on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: CH01. Barcode: X6BLCZ2W. Transaction: MzE4MTY3MDIwMGFkaXF6a2N4.

  9. 9 June 2017 Cancellation of shares. Statement of capital on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Capital. Type: SH06. Barcode: A67BPXEA. Transaction: MzE3Nzc3NzM2OWFkaXF6a2N4.

  10. 8 June 2017 [View PDF]

    Action Date: 10 February 2017. Category: Capital. Type: RP04SH01. Barcode: A676LII0. Transaction: MzE3NzcwNzA2N2FkaXF6a2N4.

  11. 24 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6739T55. Transaction: MzE3NjUzNjAyNWFkaXF6a2N4.

  12. 3 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzOUpNNjBhZGlxemtjeA.

  13. 8 March 2017 Sub-division of shares on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Capital. Type: SH02. Barcode: A60JU4VU. Transaction: MzE2OTQwMzY2OGFkaXF6a2N4.

  14. 8 March 2017 Statement of capital following an allotment of shares on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Capital. Type: SH01. Barcode: A60JU4VM. Transaction: MzE2OTQwMzY2N2FkaXF6a2N4.

  15. 27 February 2017 Cancellation of shares. Statement of capital on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Capital. Type: SH06. Barcode: A60JU4UY. Transaction: MzE2OTg2Nzg4OGFkaXF6a2N4.

  16. 27 February 2017 Register(s) moved to registered inspection location Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ [View PDF]

    Category: Address. Type: AD03. Barcode: X60V4X49. Transaction: MzE2OTYzNTYyMmFkaXF6a2N4.

  17. 27 February 2017 Register inspection address has been changed to Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ [View PDF]

    Category: Address. Type: AD02. Barcode: X60V4X0H. Transaction: MzE2OTYzNTYxOGFkaXF6a2N4.

  18. 27 February 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A60JU4V6. Transaction: MzE2OTg2Nzc3MGFkaXF6a2N4.

  19. 22 February 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A60JU4WI. Transaction: MzE2OTQwMzY3MmFkaXF6a2N4.

  20. 21 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A60JU4WA. Transaction: MzE2OTQwMzY3MWFkaXF6a2N4.

  21. 15 December 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5LX9FE1. Transaction: MzE2NDUzMTMyN2FkaXF6a2N4.

  22. 15 December 2016 Statement of capital on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH19. Barcode: L5LX9FDT. Transaction: MzE2NDUzMDY0OWFkaXF6a2N4.

  23. 15 December 2016 Solvency Statement dated 14/12/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5LX9FDL. Transaction: MzE2NDUzMDU2OGFkaXF6a2N4.

  24. 15 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVMWDlGRERhZGlxemtjeA.

  25. 15 December 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5LWYF22. Transaction: MzE2NTg0ODUxOGFkaXF6a2N4.

  26. 15 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5LWYFU2. Transaction: MzE2NTg0ODY0MWFkaXF6a2N4.

  27. 12 December 2016 Appointment of Daniel Poon as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: A5KZK8MA. Transaction: MzE2MzkwMTM3MmFkaXF6a2N4.

  28. 24 October 2016 Appointment of Eight Roads Services (Uk) Limited as a secretary on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP04. Barcode: X5IA1OFN. Transaction: MzE2MDM0Njg3N2FkaXF6a2N4.

  29. 24 October 2016 Termination of appointment of Fil Administration Limited as a secretary on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM02. Barcode: X5IA1MTF. Transaction: MzE2MDM0NjUzN2FkaXF6a2N4.

  30. 18 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H4PQW9. Transaction: MzE1OTc2MDQ2MWFkaXF6a2N4.

  31. 9 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5C9TJI9. Transaction: MzE1NDM3OTI5M2FkaXF6a2N4.

  32. 6 July 2016 Termination of appointment of Richard Irons as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5ANAHPS. Transaction: MzE1MjM4NDc0NmFkaXF6a2N4.

  33. 1 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58652N7. Transaction: MzE0OTc0NDM4MGFkaXF6a2N4.

  34. 12 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2Rkk5OEphZGlxemtjeA.

  35. 11 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A56FI9FE. Transaction: MzE0ODE5OTYwOGFkaXF6a2N4.

  36. 23 March 2016 Appointment of Dr Xiaobing Hu as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X53D6MV9. Transaction: MzE0NDcyMTY3NGFkaXF6a2N4.

  37. 10 January 2016 Appointment of James Farnsworth Lowther as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: A4NB1YSP. Transaction: MzEzODk5NjMzNWFkaXF6a2N4.

  38. 10 January 2016 Termination of appointment of Nicola Joanne Mccabe as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: A4NB1YSX. Transaction: MzEzODk5NjMzM2FkaXF6a2N4.

  39. 19 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HNYY6R. Transaction: MzEzMzE3NDQxNWFkaXF6a2N4.

  40. 26 June 2015 Director's details changed for Mr Peter (Siu Yun) Poon on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X4ADME4J. Transaction: MzEyNTk0NDA5N2FkaXF6a2N4.

  41. 28 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLIUX. Transaction: MzEyNDA2MjI0NWFkaXF6a2N4.

  42. 30 March 2015 Termination of appointment of Peter John Magowan as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: A43ALBLK. Transaction: MzExOTY3ODEwOGFkaXF6a2N4.

  43. 27 March 2015 Appointment of Mr John Bernard Behrendt as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: A43ALBLC. Transaction: MzExOTY3ODEwN2FkaXF6a2N4.

  44. 7 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HJ8YQQ. Transaction: MzEwODgyNjgyNmFkaXF6a2N4.

  45. 20 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8NP5. Transaction: MzEwMDMzNDYyNGFkaXF6a2N4.

  46. 6 May 2014 Registered office address changed from Rutherford House Nottingham Science & Technolgy Park Nottingham Nottinghamshire NG7 2PZ on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CFL3K. Transaction: MzA5OTQ3Mjk4OWFkaXF6a2N4.

  47. 10 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN5EDE. Transaction: MzA5MDQxNDM4OWFkaXF6a2N4.

  48. 11 September 2013 Appointment of Mark Benjamin Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPU936. Transaction: MzA4NDg1NzU1MmFkaXF6a2N4.

  49. 31 July 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2DRY81C. Transaction: MzA4MjQ5MjU4NGFkaXF6a2N4.

  50. 20 September 2012 Appointment of Mr Peter John Magowan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW520W. Transaction: MzA2NDQ2NDg4MmFkaXF6a2N4.

  51. 23 August 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FUTZIX. Transaction: MzA2Mjg5MDQxMWFkaXF6a2N4.

  52. 9 August 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: A1EV0NKB. Transaction: MzA2MjE3NzQ2NWFkaXF6a2N4.

  53. 9 August 2012 Register inspection address has been changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ [View PDF]

    Category: Address. Type: AD02. Barcode: A1EV0NKJ. Transaction: MzA2MjE3NzM0NGFkaXF6a2N4.

  54. 31 July 2012 Register inspection address has been changed from William Lee Unit 6 Nottingham Science Park Nottingham [View PDF]

    Category: Address. Type: AD02. Barcode: A1E5E2BE. Transaction: MzA2MTY3NDI4NWFkaXF6a2N4.

  55. 26 July 2012 Appointment of Fil Administration Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1DYLMO0. Transaction: MzA2MTQzODQ0MWFkaXF6a2N4.

  56. 26 July 2012 Termination of appointment of Andrew Poon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DYLL2R. Transaction: MzA2MTQzNzk3MGFkaXF6a2N4.

  57. 24 February 2012 Appointment of Richard Irons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CXE6X. Transaction: MzA1MzA2MzYyM2FkaXF6a2N4.

  58. 22 February 2012 Appointment of Mr Andrew Poon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137OD6X. Transaction: MzA1Mjg5MzQ1M2FkaXF6a2N4.

  59. 22 February 2012 Appointment of Ms Nicola Joanne Mccabe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137NVRT. Transaction: MzA1Mjg4NzExNmFkaXF6a2N4.

  60. 16 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjU4NDk2NGFkaXF6a2N4.

  61. 16 February 2012 Statement of capital following an allotment of shares on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Capital. Type: SH01. Barcode: A12QAXUY. Transaction: MzA1MjU4NDkwMWFkaXF6a2N4.

  62. 14 February 2012 Termination of appointment of Younsu Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N1XUW. Transaction: MzA1MjQ0MzY0M2FkaXF6a2N4.

  63. 17 August 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XHZTOWQG. Transaction: MzA0MjE4NDc1OGFkaXF6a2N4.

  64. 9 August 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN09EWEU. Transaction: MzA0MTg0MjcwM2FkaXF6a2N4.

  65. 20 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARG1UODD. Transaction: MzAyNTUzOTc4MmFkaXF6a2N4.

  66. 12 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XU22ULIS. Transaction: MzAxOTIyOTA5M2FkaXF6a2N4.

  67. 9 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU22TLIR. Transaction: MzAxOTE4MjQxM2FkaXF6a2N4.

  68. 8 July 2010 Director's details changed for Mr Peter (Siu Yun) Poon on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XU22SLIQ. Transaction: MzAxOTE4MjQxMmFkaXF6a2N4.

  69. 8 July 2010 Director's details changed for Younsu Park on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XU22RLIP. Transaction: MzAxOTE4MjM5N2FkaXF6a2N4.

  70. 29 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIVICEGB. Transaction: MzAwMTczMDU3M2FkaXF6a2N4.

  71. 19 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG3KP00H. Transaction: MjAzNTQ0Nzg3M2FkaXF6a2N4.

  72. 17 June 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A72M8ASF. Transaction: MjAzNTQ0NzM4NGFkaXF6a2N4.

  73. 9 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJO0RAKP. Transaction: MjAzNDcwMTU0OWFkaXF6a2N4.

  74. 15 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKWIY6IU. Transaction: MjAyMzQwOTA5NGFkaXF6a2N4.

  75. 22 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2G91ZXL. Transaction: MjAwNTkxMDc2MWFkaXF6a2N4.

  76. 29 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTQwNTEwM2FkaXF6a2N4.

  77. 28 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MzI4MmFkaXF6a2N4.

  78. 14 June 2007 Return made up to 15/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU3ODg2M2FkaXF6a2N4.

  79. 29 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4NzA0OGFkaXF6a2N4.

  80. 14 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0Nzg0MmFkaXF6a2N4.

  81. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc0ODA5NmFkaXF6a2N4.

  82. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQ3NTAxM2FkaXF6a2N4.

  83. 29 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxODQ4NWFkaXF6a2N4.

  84. 8 April 2005 Amended full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDE0NTUwMDQyOGFkaXF6a2N4.

  85. 19 January 2005 Ad 17/01/05--------- £ si [email protected]=60000 £ ic 20002/80002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODI5NjU1MWFkaXF6a2N4.

  86. 16 September 2004 Registered office changed on 16/09/04 from: 67 northgate newark nottinghamshire NG24 1HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTgzNDE5NGFkaXF6a2N4.

  87. 10 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDAwMjQwN2FkaXF6a2N4.

  88. 15 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc5ODQ0MmFkaXF6a2N4.

  89. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI0MDIwNWFkaXF6a2N4.

  90. 3 June 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjA0NDk2OWFkaXF6a2N4.

  91. 4 May 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTc4MzU4OWFkaXF6a2N4.

  92. 27 November 2003 Delivery ext'd 3 mth 31/03/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1ODkzMzI4N2FkaXF6a2N4.

  93. 15 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2MTk4MGFkaXF6a2N4.

  94. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNDEwOTc4NmFkaXF6a2N4.

  95. 16 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzMDc5M2FkaXF6a2N4.

  96. 30 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTI5NDIxMGFkaXF6a2N4.

  97. 7 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAyNzQ2MGFkaXF6a2N4.

  98. 7 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjgwMTAxN2FkaXF6a2N4.

  99. 27 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY4NjgwMWFkaXF6a2N4.

  100. 27 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU4MjQ0OGFkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 14:10:50 +0000