This company is commonly known as Romax Technology Ltd.. The company was founded 35 years ago and was given the registration number 02345696. The firm's registered office is in COBHAM. You can find them at Cedar House, 78 Portsmouth Road, Cobham, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | ROMAX TECHNOLOGY LTD. |
|---|---|---|
| Company Number | : | 02345696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cedar House, 78 Portsmouth Road, Cobham, England, KT11 1HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hexagon Metrology Services Ltd, Cedar House, 78 Portsmouth Road, Cobham, England, KT11 1HY | Secretary | 16 June 2020 | Active |
| Cedar House, 78 Portsmouth Road, Cobham, England, KT11 1HY | Director | 07 July 2023 | Active |
| Cedar House, 78 Portsmouth Road, Cobham, England, KT11 1HY | Director | 29 June 2020 | Active |
| 65 Lady Bay Road, West Bridgford, Nottingham, NG2 5DT | Secretary | 07 June 2004 | Active |
| 9 Kingston Road, West Bridgford, Nottingham, NG2 7AQ | Secretary | - | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, England, TN11 9DZ | Corporate Secretary | 12 October 2016 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Corporate Secretary | 13 March 2012 | Active |
| Romax Technology Centre University Of Nottingham, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, NG7 2TU | Director | 10 March 2015 | Active |
| Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, NG7 2TU | Director | 23 March 2016 | Active |
| Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, NG7 2TU | Director | 02 February 2012 | Active |
| Hexagon Manufacturing Intelligence, 46444 Hexagon Way, Novi, United States, | Director | 16 June 2020 | Active |
| 159 Beacon Hill Road, Newark-On-Trent, NG24 2JW | Director | 01 April 1998 | Active |
| Romax Technology Centre University Of Nottingham, University Of Nottingham Innovation Park, Triumph Road, Nottingham, United Kingdom, NG7 2TU | Director | 16 December 2015 | Active |
| Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, NG7 2TU | Director | 28 June 2012 | Active |
| 130, Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9DZ | Director | 02 February 2012 | Active |
| Cedar House, 78 Portsmouth Road, Cobham, England, KT11 1HY | Director | 16 June 2020 | Active |
| 22 Kingsbridge Way, Bramcote, Nottingham, NG9 3LW | Director | 01 April 2005 | Active |
| Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, NG7 2TU | Director | 02 February 2012 | Active |
| Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, NG7 2TU | Director | 23 November 2016 | Active |
| Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, NG7 2TU | Director | 28 April 2017 | Active |
| Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, NG7 2TU | Director | - | Active |
| Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, NG7 2TU | Director | 25 July 2013 | Active |
| Hexagon Ab | ||
| Notified on | : | 16 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 15, Lilla Bantorget, Stockholm, Sweden, |
| Nature of control | : |
|
| Dr Siu Yun (Peter) Poon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1934 |
| Nationality | : | Chinese |
| Address | : | Romax Technology Centre, University Of Nottingham Innovation Park, Nottingham, NG7 2TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Capital | Capital allotment shares. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-26 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-23 | Resolution | Resolution. | Download |
| 2020-11-23 | Incorporation | Memorandum articles. | Download |
| 2020-09-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-07-21 | Address | Change sail address company with old address new address. | Download |
| 2020-07-13 | Resolution | Resolution. | Download |
| 2020-07-13 | Resolution | Resolution. | Download |
| 2020-07-13 | Capital | Capital name of class of shares. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
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