ROMAX TECHNOLOGY LTD.

active Company number 02345696

Private Limited by Shares · Incorporated on 9th Feb 1989

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SIC codes: 71129, 72200
Registered office: Nottingham, NG11 6JS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROMAX TECHNOLOGY LTD. is a private limited by shares company based in Nottingham. It was incorporated on 9th Feb 1989 and is currently showing its status as 'Active'. The company's stated activities are Other engineering activities, Research and experimental development on social sciences and humanities .

3 Directors View directors

2 Companies at address View all 59 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in NG11 6JS £2,042,740 as of 15th Dec 2021 View postcode page

Average price (all time) £4,158,870

Average price (since 2016) £4,158,870

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Elliffe	Director	9th Apr 2026	This company	Irish	View profile
Ronald King	Director	9th Apr 2026	This company	American	View profile
Brent Nesbitt	Director	9th Apr 2026	This company	American	View profile
Cadence Design Systems, Inc.	Corporate PSC	23rd Feb 2026	—	—	View profile
Hexagon Ab (ceased)	Corporate PSC	16th Jun 2020	—	—	View profile
Siu Yun (Peter) Poon (ceased)	PSC	6th Apr 2016	—	Chinese	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MSC.SOFTWARE LIMITED	02033042	1st Jul 1986	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Feb 1989
Company type: Private Limited by Shares
SIC codes: 71129, 72200
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Feb 1989 Company incorporated
1st Apr 1998 Lewis Lack appointed as Director
9th Jun 2000 Lewis Lack resigned as Director
7th Jun 2004 Rupert Poon resigned as Secretary
7th Jun 2004 Andrew Poon appointed as Secretary
1st Apr 2005 Younsu Park appointed as Director
2nd Feb 2012 Younsu Park resigned as Director
2nd Feb 2012 Nicola McCabe appointed as Director
2nd Feb 2012 Richard Irons appointed as Director
2nd Feb 2012 Andrew Poon appointed as Director
13th Mar 2012 FIL ADMINISTRATION LIMITED appointed as Corporate secretary
13th Mar 2012 Andrew Poon resigned as Secretary
28th Jun 2012 Peter Magowan appointed as Director
25th Jul 2013 Mark Wells appointed as Director
28th Feb 2015 Peter Magowan resigned as Director
10th Mar 2015 John Behrendt appointed as Director
16th Dec 2015 Nicola McCabe resigned as Director
16th Dec 2015 James Lowther appointed as Director
23rd Mar 2016 Xiaobing Hu appointed as Director
6th Apr 2016 Siu Yun (Peter) Poon appointed as PSC
1st Jul 2016 Richard Irons resigned as Director
12th Oct 2016 FIL ADMINISTRATION LIMITED resigned as Corporate secretary
12th Oct 2016 EIGHT ROADS SERVICES (UK) LIMITED appointed as Corporate secretary
23rd Nov 2016 Daniel Poon appointed as Director
28th Apr 2017 Rupert Poon appointed as Director
1st Mar 2019 Mark Wells resigned as Director
16th Jun 2020 EIGHT ROADS SERVICES (UK) LIMITED resigned as Corporate secretary
16th Jun 2020 John Behrendt resigned as Director
16th Jun 2020 Xiaobing Hu resigned as Director
16th Jun 2020 James Lowther resigned as Director
16th Jun 2020 Andrew Poon resigned as Director
16th Jun 2020 Daniel Poon resigned as Director
16th Jun 2020 Rupert Poon resigned as Director
16th Jun 2020 John Janevic appointed as Director
16th Jun 2020 David Mills appointed as Director
16th Jun 2020 Helen Peall appointed as Secretary
16th Jun 2020 Siu Poon resigned as Director
16th Jun 2020 Hexagon Ab appointed as Corporate PSC
16th Jun 2020 Siu Yun (Peter) Poon ceased to be a PSC
29th Jun 2020 John Janevic resigned as Director
29th Jun 2020 Alexander Montgomery appointed as Director
24th May 2023 David Mills resigned as Director
7th Jul 2023 Muriel Binacchi appointed as Director
1st May 2025 Alexander Montgomery resigned as Director
1st May 2025 Diane Harrison appointed as Director
9th May 2025 Helen Peall resigned as Secretary
9th May 2025 Sian Johnston appointed as Secretary
20th Jan 2026 Confirmation statement made up
23rd Feb 2026 Cadence Design Systems, Inc. appointed as Corporate PSC
23rd Feb 2026 Hexagon Ab ceased to be a Corporate PSC
9th Apr 2026 Muriel Binacchi resigned as Director
9th Apr 2026 Diane Harrison resigned as Director
9th Apr 2026 Sian Johnston resigned as Secretary
9th Apr 2026 Amanda Elliffe appointed as Director
9th Apr 2026 Ronald King appointed as Director
9th Apr 2026 Brent Nesbitt appointed as Director
30th Sep 2026 Next accounts due

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