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Romax Technology Ltd

Romax Technology Ltd is an active company incorporated on 9 February 1989 with the registered office located in Nottingham, Nottinghamshire. Romax Technology Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02345696
Private limited company
Age
36 years
Incorporated 9 February 1989
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 November 2025 (12 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ergo House Ruddington Fields Business Park
Ruddington
Nottingham
NG11 6JS
England
Address changed on 3 Nov 2025 (10 days ago)
Previous address was Cedar House 78 Portsmouth Road Cobham KT11 1HY England
Telephone
01159518800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • Certified Chartered Accountant • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
MSC.Software Limited
Alexander Stafford Montgomery is a mutual person.
Active
Caefatigue Ltd
Alexander Stafford Montgomery is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £14K (-64%)
Turnover
£12.5M
Decreased by £55K (-0%)
Employees
87
Decreased by 8 (-8%)
Total Assets
£13.68M
Decreased by £1.83M (-12%)
Total Liabilities
-£1.34M
Decreased by £198K (-13%)
Net Assets
£12.34M
Decreased by £1.63M (-12%)
Debt Ratio (%)
10%
Decreased by 0.13% (-1%)
Latest Activity
Confirmation Submitted
10 Days Ago on 3 Nov 2025
Inspection Address Changed
10 Days Ago on 3 Nov 2025
Registered Address Changed
10 Days Ago on 3 Nov 2025
Full Accounts Submitted
13 Days Ago on 31 Oct 2025
Miss Sian Nicola Johnston Appointed
6 Months Ago on 9 May 2025
Helen Elizabeth Peall Resigned
6 Months Ago on 9 May 2025
Alexander Stafford Montgomery Resigned
6 Months Ago on 1 May 2025
Ms Diane Frances Harrison Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
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Documents
Registered office address changed from Cedar House 78 Portsmouth Road Cobham KT11 1HY England to Ergo House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 3 November 2025
Submitted on 3 Nov 2025
Register inspection address has been changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY England to Ergo House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS
Submitted on 3 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Termination of appointment of Helen Elizabeth Peall as a secretary on 9 May 2025
Submitted on 9 May 2025
Appointment of Miss Sian Nicola Johnston as a secretary on 9 May 2025
Submitted on 9 May 2025
Appointment of Ms Diane Frances Harrison as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Alexander Stafford Montgomery as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Repayment History
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