Company Information for

ROMAX TECHNOLOGY LTD.

CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, KT11 1HY,

Company Registration Number

02345696

Private Limited Company

Active

About Romax Technology Ltd.

ROMAX TECHNOLOGY LTD. was founded on 1989-02-09 and has its registered office in Cobham. The organisation's status is listed as "Active". Romax Technology Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROMAX TECHNOLOGY LTD.
Legal Registered Office
CEDAR HOUSE
78 PORTSMOUTH ROAD
COBHAM
KT11 1HY
Other companies in NG7

Filing Information

Company Number02345696
Date formed1989-02-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsFULL
Last Datalog update:
2023-12-05 16:48:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eight Roads Services (uk) Limited Company Secretary 2016-10-12
John Bernard Behrendt Director NONE 2015-03-10 ENGLAND
Xiaobing Hu Director CHIEF COMMERICAL OFFICER 2016-03-23 UNITED KINGDOM
James Farnsworth Lowther Director NONE 2015-12-16 UNITED KINGDOM
Andrew Poon Director DIRECTOR 2012-02-02 UNITED KINGDOM
Daniel Poon Director NONE 2016-11-23 ENGLAND
Rupert Poon Director CHIEF SOFTWARE ARCHITECT 2017-04-28 ENGLAND
Siu Yun Poon Director DIRECTOR 1991-05-31 UNITED KINGDOM
Mark Benjamin Wells Director DIRECTOR 2013-07-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fil Administration Limited Company Secretary 2012-03-13 2016-10-12
Richard Irons Director 2012-02-02 2016-07-01
Nicola Joanne Mccabe Director 2012-02-02 2015-12-16
Peter John Magowan Director 2012-06-28 2015-02-28
Andrew Poon Company Secretary 2004-06-07 2012-03-13
Younsu Park Director 2005-04-01 2012-02-02
Rupert Poon Company Secretary 1991-05-31 2004-06-07
Lewis West Lack Director 1998-04-01 2000-06-09

Related Directorships for Eight Roads Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eight Roads Services (uk) Limited PICSOLVE INTERNATIONAL LIMITEDCompany Secretary 2018-07-19 CURRENT 1994-01-18 In Administration/Administrative Receiver
Eight Roads Services (uk) Limited PICSOLVE HOLDINGS LIMITEDCompany Secretary 2018-07-19 CURRENT 2008-05-16 Liquidation
Eight Roads Services (uk) Limited ROMAX DESIGN SOLUTIONS LIMITEDCompany Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
Eight Roads Services (uk) Limited DOCTORLINK INNOVATIONS LIMITEDCompany Secretary 2017-04-06 CURRENT 2001-04-20 Active
Eight Roads Services (uk) Limited MEDVIVO GROUP LIMITEDCompany Secretary 2017-03-03 CURRENT 2004-06-07 Active
Eight Roads Services (uk) Limited M CARELINE LIMITEDCompany Secretary 2016-10-25 CURRENT 2014-03-31 Active - Proposal to Strike off
Eight Roads Services (uk) Limited EIGHT ROADS CAPITAL ADVISORS (UK) LIMITEDCompany Secretary 2016-10-10 CURRENT 2008-05-29 Active
Eight Roads Services (uk) Limited DOCTORLINK LIMITEDCompany Secretary 2016-08-19 CURRENT 2016-08-19 Active
Eight Roads Services (uk) Limited OPTEGRA INTERNATIONAL LIMITEDCompany Secretary 2016-07-15 CURRENT 2016-06-21 Active
Eight Roads Services (uk) Limited OPTEGRA UK LIMITEDCompany Secretary 2016-02-16 CURRENT 2006-06-14 Active

Related Directorships for John Bernard Behrendt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bernard Behrendt OPTEGRA INTERNATIONAL LIMITEDDirector 2018-01-25 CURRENT 2016-06-21 Active
John Bernard Behrendt RIGHT DIGITAL LIMITEDDirector 2017-08-24 CURRENT 2006-03-15 Liquidation
John Bernard Behrendt PICSOLVE INTERNATIONAL LIMITEDDirector 2017-08-24 CURRENT 1994-01-18 In Administration/Administrative Receiver
John Bernard Behrendt DOCTORLINK INNOVATIONS LIMITEDDirector 2017-04-27 CURRENT 2001-04-20 Active
John Bernard Behrendt DOCTORLINK LIMITEDDirector 2016-09-06 CURRENT 2016-08-19 Active
John Bernard Behrendt SOURCETRACK LIMITEDDirector 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-10-31
John Bernard Behrendt PICSOLVE HOLDINGS LIMITEDDirector 2016-03-02 CURRENT 2008-05-16 Liquidation
John Bernard Behrendt SCREAM 1 LIMITEDDirector 2015-05-01 CURRENT 2008-05-02 Dissolved 2017-04-17
John Bernard Behrendt MEDVIVO GROUP LIMITEDDirector 2015-04-13 CURRENT 2004-06-07 Active
John Bernard Behrendt AMANTYS LIMITEDDirector 2014-03-24 CURRENT 2010-05-07 Dissolved 2017-05-23
John Bernard Behrendt SOURCEFIELD LIMITEDDirector 2013-01-14 CURRENT 2013-01-14 Liquidation
John Bernard Behrendt JB & GR LIMITEDDirector 2013-01-02 CURRENT 2013-01-02 Dissolved 2014-05-06

Related Directorships for Xiaobing Hu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xiaobing Hu ROMAX DESIGN SOLUTIONS LIMITEDDirector 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off

Related Directorships for James Farnsworth Lowther

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Farnsworth Lowther AMANTYS LIMITEDDirector 2015-01-01 CURRENT 2010-05-07 Dissolved 2017-05-23

Related Directorships for Andrew Poon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Poon ROMAX DESIGN SOLUTIONS LIMITEDDirector 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off

Related Directorships for Mark Benjamin Wells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Benjamin Wells SENSEYE LIMITEDDirector 2018-02-05 CURRENT 2014-09-09 Active - Proposal to Strike off
Mark Benjamin Wells INVU PLCDirector 2009-08-26 CURRENT 2007-06-18 Liquidation
Mark Benjamin Wells CORTEXPLUS LIMITEDDirector 2006-02-03 CURRENT 2006-02-03 Liquidation