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ROMTECH LIMITED - Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 03719493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 58 Castle Works
- East Moors Road
- Cardiff
- South Glamorgan
- CF24 5NN Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN UK
Management
- Managing Directors
- FORT, Alan James
- MCKILLOP, Murdoch Lang
- MESEGUE, Francesc
- VILLARES, Luis Sanz
- Company secretaries
- ARNOLD, Holly
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Age Of Company 1999-02-25 25 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Rom Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINCO 1187 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-04-20
- Last Date: 2020-03-09
✓
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ROMTECH LIMITED Company Description
- ROMTECH LIMITED is a ltd registered in United Kingdom with the Company reg no 03719493. Its current trading status is "live". It was registered 1999-02-25. It was previously called PINCO 1187 LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Building 58 Castle Works .
Get ROMTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Romtech Limited - Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, United Kingdom
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROMTECH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03719493#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03719493#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03719493#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-04) - MR01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-27) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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resolution (2019-02-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-full (2018-06-25) - AA
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-11) - TM02
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accounts-with-accounts-type-full (2016-06-30) - AA
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change-person-director-company-with-change-date (2016-03-22) - CH01
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change-person-director-company-with-change-date (2015-07-10) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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statement-of-companys-objects (2014-02-18) - CC04
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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legacy (2013-04-04) - MG01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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capital-allotment-shares (2013-04-17) - SH01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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termination-secretary-company-with-name (2012-02-29) - TM02
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termination-director-company-with-name (2012-02-29) - TM01
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termination-director-company-with-name (2012-03-13) - TM01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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accounts-with-accounts-type-full (2012-05-01) - AA
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legacy (2012-05-02) - MG01
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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keyboard_arrow_right 2011
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legacy (2011-03-04) - MG01
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legacy (2011-03-03) - MG01
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legacy (2011-12-28) - MG02
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legacy (2011-10-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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accounts-with-accounts-type-full (2011-04-12) - AA
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accounts-with-accounts-type-full (2011-03-03) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-03) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-17) - 403a
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legacy (2009-07-09) - 395
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resolution (2009-07-15) - RESOLUTIONS
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legacy (2009-01-20) - 287
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legacy (2009-01-20) - 288b
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legacy (2009-01-20) - 288a
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resolution (2009-01-29) - RESOLUTIONS
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legacy (2009-01-31) - 288a
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legacy (2009-05-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-18) - 288b
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legacy (2008-09-10) - 288a
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-full (2008-10-09) - AA
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keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-09-11) - 288b
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legacy (2006-05-26) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-22) - 363s
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legacy (2005-03-22) - 288b
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legacy (2005-03-22) - 288a
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keyboard_arrow_right 2004
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keyboard_arrow_right 2003
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legacy (2003-05-17) - 288c
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accounts-with-accounts-type-full (2003-04-10) - AA
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legacy (2003-03-19) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-07-08) - 288a
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keyboard_arrow_right 2001
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legacy (2001-03-28) - 363s
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legacy (2001-04-06) - 288a
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keyboard_arrow_right 2000
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legacy (2000-02-09) - 288b
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legacy (2000-06-16) - 395
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legacy (2000-03-09) - 363s
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legacy (2000-02-16) - 288a
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accounts-with-accounts-type-dormant (2000-02-15) - AA
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certificate-change-of-name-company (2000-02-09) - CERTNM
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legacy (2000-02-09) - 287
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legacy (2000-02-09) - 225
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resolution (2000-02-09) - RESOLUTIONS
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keyboard_arrow_right 1999
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incorporation-company (1999-02-25) - NEWINC
