ROMTECH LIMITED
Overview
| Company Name | ROMTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03719493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMTECH LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ROMTECH LIMITED located?
| Registered Office Address | Building 58 Castle Works East Moors Road CF24 5NN Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1187 LIMITED | Feb 25, 1999 | Feb 25, 1999 |
What are the latest accounts for ROMTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROMTECH LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for ROMTECH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Murdoch Lang Mckillop as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan James Fort as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Satisfaction of charge 037194930013 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 037194930012 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Libor Cerny as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Javier Echávarri Lasa as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Appointment of Mr Javier Echávarri Lasa as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luis Sanz Villares as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Miss Holly Catherine Arnold as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Francesc Mesegue as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Registration of charge 037194930015, created on Jun 27, 2023 | 125 pages | MR01 | ||||||||||||||
Registration of charge 037194930014, created on Jun 23, 2023 | 124 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Carles Rovira Caroz as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ROMTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Holly | Secretary | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | 272694020001 | |||||||
| ARNOLD, Holly Catherine | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Wales | Welsh | 313209000001 | |||||
| CERNY, Libor | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Czech Republic | Czech | 335024980001 | |||||
| ROVIRA CAROZ, Carles | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Spain | Spanish | 292134170001 | |||||
| BAIN, Ian | Secretary | 2 Joseph Dix Drive WS15 2PU Rugeley Staffordshire | British | 69463390002 | ||||||
| FITA, Raimon Trias | Secretary | Atlantic Wharf CF10 4HG Cardiff City Wharf South Glamorgan | Spanish | 135771830001 | ||||||
| NEATH, Kerry Daniel | Secretary | Kamloops Marston Lane DE6 5JS Doveridge Derbyshire | British | 35102000006 | ||||||
| PEREZ, Federico | Secretary | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | 218342570001 | |||||||
| PUIG, Xavier | Secretary | East Moors Road CF24 5NN Cardiff Building 58 Castle Works | British | 167102580001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BLAYNEY, Robert Nicholas | Director | 46 New Church Road West Bergholt CO6 3JE Colchester Essex | British | 82941950001 | ||||||
| ECHÁVARRI LASA, Javier | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Spain | Spanish | 324524730001 | |||||
| FITA, Raimon Trias | Director | Atlantic Wharf CF10 4HG Cardiff City Wharf South Glamorgan | United Kingdom | Spanish | 135771830001 | |||||
| FORT, Alan James | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | England | British | 34604480002 | |||||
| LLOYD, Kevin John | Director | Autumn Drive WS13 6BB Lichfield 20 Staffordshire | England | British | 132901870001 | |||||
| MCKILLOP, Murdoch Lang | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | United Kingdom | British | 141275000002 | |||||
| MESEGUE, Francesc | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Spain | Spanish | 257913440001 | |||||
| NEATH, Kerry Daniel | Director | Kamloops Marston Lane DE6 5JS Doveridge Derbyshire | British | 35102000006 | ||||||
| PUIG, Xavier | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Great Britain | Spanish | 167369780001 | |||||
| PUIGGALI, Juan | Director | C/ Girona 148 3-2a Barcelona 08037 Spain | Spain | Spanish | 86520570001 | |||||
| RENDER, Stephen | Director | 15 Mill Fleam Hilton DE65 5HE Derby Derbyshire | England | British | 145870000001 | |||||
| RUBIO, Francesc Rubiralta | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan Wales | Spain | Spanish | 134862620006 | |||||
| RUBIRALTA, Francisco | Director | C/ Cavallers 76-3 Oeste Barcelona 08034 Spain | Spanish | 86520770001 | ||||||
| SLATER, Robert William | Director | 202 Upper Saint John Street WS14 9EF Lichfield Staffordshire | British | 82942150001 | ||||||
| STUMPF, Antony | Director | 10 Hall Drive Wollaton NG8 2PW Nottingham Nottinghamshire | England | British | 145870010001 | |||||
| THURSTON, Roy Julian Saville, Dr | Director | Leyes House Kinthall Lane Broadheath WR15 8QR Tenbury Wells Worcestershire | British | 107860960001 | ||||||
| TRIAS, Raimon | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | United Kingdom | Spanish | 167936300001 | |||||
| VILLARES, Luis Sanz | Director | East Moors Road CF24 5NN Cardiff Building 58 Wales | United Kingdom | Spanish | 134861300001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of ROMTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rom Group Limited | Apr 06, 2016 | Castle Works East Moors Road CF24 5NN Cardiff Building 58 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0