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Name

Romax Technology LTD

Address
Ergo House
Mere Way Ruddington Fields
Ruddington
Nottingham
NG11 6JS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 September 2018
End of VAT Registration
27 October 2023
Company Register Name Romax Technology LTD.
Company Register Address Cedar House
Cobham
KT11 1HY
Company No. 02345696 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)71129 - Engineering activities and related technical consultancy
72200 - Research and experimental development on social sciences and humanities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hexagon Ab Status: Active Notified: 16/06/2020 Companies House Number: 00556190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Poon, Siu Yun (Peter) Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2020 Date of Birth: 05/1934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Binacchi, Muriel Cobham, England Status: Active Notified: 07/07/2023 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Montgomery, Alexander Stafford Cobham, England Status: Active Notified: 29/06/2020 Date of Birth: 05/1972 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Peall, Helen Elizabeth 78 Portsmouth Road, Cobham, Surrey, England Status: Active Notified: 16/06/2020 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Romax Design Solutions Limited Status: Active Notified: 13/06/2018 Companies House Number: 11413419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Insight Analytics Solutions Holdings Limited Status: Ceased Notified: 09/02/2017 Ceased: 14/02/2020 Companies House Number: 10510632 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%