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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 Cobham, Surrey. Romax Technology Ltd was registered 36 years ago.
Watch Company
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
Due Soon
Dated
1 November 2024
(1 year ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(13 days remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Romax Technology Ltd
Contact
Update Details
Address
Cedar House
78 Portsmouth Road
Cobham
KT11 1HY
England
Same address for the past
4 years
Companies in KT11 1HY
Telephone
01159518800
Email
Available in Endole App
Website
Romaxtech.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alexander Stafford Montgomery
Director • Certified Chartered Accountant • British • Lives in England • Born in May 1972
Diane Frances Harrison
Director • Accountant • British • Lives in England • Born in Nov 1965
Mrs Muriel Binacchi
Director • Accountant • British • Lives in England • Born in Oct 1976
Sian Nicola Johnston
Secretary
Helen Elizabeth Peall
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£22K
Decreased by £40K (-65%)
Turnover
£12.56M
Increased by £2.93M (+30%)
Employees
95
Decreased by 7 (-7%)
Total Assets
£15.51M
Decreased by £11.84M (-43%)
Total Liabilities
-£1.54M
Decreased by £1.27M (-45%)
Net Assets
£13.97M
Decreased by £10.58M (-43%)
Debt Ratio (%)
10%
Decreased by 0.34% (-3%)
See 10 Year Full Financials
Latest Activity
Miss Sian Nicola Johnston Appointed
5 Months Ago on 9 May 2025
Helen Elizabeth Peall Resigned
5 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
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Mrs Muriel Binacci Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Mrs Muriel Binacci Appointed
2 Years 3 Months Ago on 7 Jul 2023
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Documents
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
Confirmation statement made on 1 November 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Appointment of Mrs Muriel Binacci as a director on 7 July 2023
Submitted on 19 Jul 2023
Director's details changed for Mrs Muriel Binacci on 7 July 2023
Submitted on 19 Jul 2023
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Repayment History
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