• UK
  • ROBAND ELECTRONICS LIMITED - Charlwood Works,, Lowfield Heath Road,, Charlwood,, Horley, Surrey, United Kingdom

Company Information

Company registration number
00566699
Company Status
LIVE
Country
United Kingdom
Registered Address
Charlwood Works,
Lowfield Heath Road,
Charlwood,
Horley, Surrey
RH6 0BU
Charlwood Works,, Lowfield Heath Road,, Charlwood,, Horley, Surrey, RH6 0BU UK

Management

Managing Directors
CAVALLI, Roberta
GOLD, Andrew Lawrence
GOLD, Melanie Jane
Company secretaries
GOLD, Andrew Lawrence

Company Details

Type of Business
ltd
Incorporated
1956-05-29
Age Of Company
1956-05-29 68 years
SIC/NACE
27110

Ownership

Beneficial Owners
Mr Andrew Lawrence Gold

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ROBAND ELECTRONICS PLC
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Annual Return
Due Date: 2024-12-05
Last Date: 2023-11-21

ROBAND ELECTRONICS LIMITED Company Description

ROBAND ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 00566699. Its current trading status is "live". It was registered 1956-05-29. It was previously called ROBAND ELECTRONICS PLC. It has declared SIC or NACE codes as "27110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at Charlwood Works .
More information

Get ROBAND ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roband Electronics Limited - Charlwood Works,, Lowfield Heath Road,, Charlwood,, Horley, Surrey, United Kingdom

1956-05-29 68 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-04-16) - MR04

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  • statement-of-companys-objects (2023-03-14) - CC04

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  • confirmation-statement-with-no-updates (2023-11-30) - CS01

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  • accounts-with-accounts-type-full (2023-12-23) - AA

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  • resolution (2023-03-09) - RESOLUTIONS

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  • re-registration-memorandum-articles (2023-03-09) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2023-03-09) - CERT10

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  • reregistration-public-to-private-company (2023-03-09) - RR02

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  • accounts-with-accounts-type-full (2022-11-30) - AA

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  • confirmation-statement-with-no-updates (2022-12-06) - CS01

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  • accounts-with-accounts-type-full (2021-02-16) - AA

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  • confirmation-statement-with-no-updates (2021-11-29) - CS01

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  • accounts-with-accounts-type-full (2021-12-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • accounts-with-accounts-type-full (2019-12-05) - AA

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  • mortgage-create-with-deed (2019-01-03) - MR01

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  • confirmation-statement-with-no-updates (2019-12-06) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-01-02) - PSC09

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  • notification-of-a-person-with-significant-control (2018-01-03) - PSC01

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  • move-registers-to-sail-company-with-new-address (2018-01-03) - AD03

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-full (2018-12-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • confirmation-statement-with-no-updates (2018-11-28) - CS01

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  • accounts-with-accounts-type-full (2017-12-05) - AA

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • accounts-with-accounts-type-full (2016-12-08) - AA

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • change-person-director-company-with-change-date (2016-06-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • accounts-with-accounts-type-full (2015-12-07) - AA

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  • change-sail-address-company-with-old-address-new-address (2015-12-01) - AD02

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  • auditors-resignation-company (2015-06-15) - AUD

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  • accounts-with-accounts-type-full (2014-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • change-person-secretary-company-with-change-date (2013-02-20) - CH03

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  • change-person-director-company-with-change-date (2013-02-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • accounts-with-accounts-type-full (2013-12-03) - AA

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  • accounts-with-accounts-type-full (2012-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01

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  • accounts-with-accounts-type-full (2011-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • change-sail-address-company (2010-01-13) - AD02

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  • move-registers-to-sail-company (2010-01-14) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • accounts-with-accounts-type-full (2010-12-01) - AA

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2008-10-07) - 403a

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  • legacy (2008-11-28) - 363a

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • legacy (2007-11-27) - 363a

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  • accounts-with-accounts-type-full (2007-10-09) - AA

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  • accounts-with-accounts-type-full (2007-01-03) - AA

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  • legacy (2007-01-02) - 363a

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  • legacy (2006-01-05) - 288a

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  • accounts-with-accounts-type-full (2006-01-04) - AA

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  • legacy (2005-03-16) - 288c

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  • legacy (2005-02-17) - 363a

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  • resolution (2005-03-16) - RESOLUTIONS

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  • legacy (2005-04-08) - 169

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  • legacy (2005-12-08) - 363a

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  • legacy (2005-04-08) - 88(2)R

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  • accounts-with-accounts-type-full (2004-10-26) - AA

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  • legacy (2004-10-29) - 288b

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  • legacy (2003-01-31) - 403a

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  • accounts-with-accounts-type-full (2003-12-23) - AA

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  • legacy (2003-12-17) - 363a

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  • resolution (2002-01-29) - RESOLUTIONS

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  • legacy (2002-12-11) - 363a

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  • legacy (2002-08-08) - 288b

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  • accounts-with-accounts-type-full (2002-12-23) - AA

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  • accounts-with-accounts-type-full (2001-12-20) - AA

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  • legacy (2001-12-12) - 363a

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  • legacy (2001-12-12) - 190

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  • legacy (2001-03-20) - 288b

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  • legacy (2001-01-17) - 363a

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  • legacy (2001-01-17) - 353

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  • accounts-with-accounts-type-full (2001-01-03) - AA

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  • legacy (2000-05-05) - 395

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  • legacy (2000-02-09) - 395

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  • legacy (2000-01-30) - 363s

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  • accounts-with-accounts-type-full (1999-12-29) - AA

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  • accounts-with-accounts-type-full (1998-01-02) - AA

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  • legacy (1998-02-07) - 403a

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  • accounts-with-accounts-type-full (1998-12-29) - AA

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  • legacy (1998-12-15) - 363s

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  • legacy (1997-12-08) - 363s

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  • legacy (1996-11-27) - 363s

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  • accounts-with-accounts-type-full (1996-11-20) - AA

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  • accounts-with-accounts-type-full (1996-01-02) - AA

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  • legacy (1996-01-02) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-12-20) - AA

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  • legacy (1994-11-30) - 363s

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  • legacy (1994-01-13) - 363s

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  • accounts-with-accounts-type-full (1993-12-14) - AA

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  • legacy (1993-06-14) - 288

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  • legacy (1993-03-23) - 288

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  • legacy (1992-11-24) - 363s

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  • accounts-with-accounts-type-full (1992-12-23) - AA

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  • legacy (1992-12-23) - 288

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  • legacy (1991-11-25) - 363b

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  • legacy (1991-04-04) - 288

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  • accounts-with-accounts-type-full (1991-11-25) - AA

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  • legacy (1990-12-20) - 363a

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  • accounts-with-accounts-type-full (1990-12-13) - AA

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  • legacy (1989-01-11) - 363

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  • accounts-with-accounts-type-full (1989-01-11) - AA

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  • memorandum-articles (1989-02-08) - MEM/ARTS

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  • legacy (1989-04-17) - 288

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  • legacy (1989-11-22) - 288

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  • legacy (1989-12-06) - 363

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  • accounts-with-accounts-type-full (1989-12-06) - AA

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  • accounts-with-accounts-type-small (1988-01-22) - AA

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  • legacy (1988-01-22) - 363

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  • certificate-re-registration-private-to-public-limited-company (1988-12-22) - CERT5

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  • resolution (1988-12-23) - RESOLUTIONS

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  • auditors-report (1988-12-23) - AUDR

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  • legacy (1988-12-23) - 43(3)e

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  • accounts-balance-sheet (1988-12-23) - BS

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  • auditors-statement (1988-12-23) - AUDS

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  • re-registration-memorandum-articles (1988-12-23) - MAR

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  • legacy (1988-12-23) - 43(3)

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-medium (1986-12-20) - AA

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  • legacy (1986-12-20) - 363

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  • incorporation-company (1956-05-29) - NEWINC

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