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ROMTEX LIMITED

ROMTEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROMTEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272116
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROMTEX LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ROMTEX LIMITED located?

    Registered Office Address
    52 Vinefields
    Pencaitland
    EH34 5HD Tranent
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMTEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ROMTEX LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for ROMTEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 18, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2013

    Statement of capital on Aug 18, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROMTEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUACHAOKOH, Suthira
    52 Vinefields
    Pencaitland
    EH34 5HD Tranent
    East Lothian
    		Secretary
    52 Vinefields
    Pencaitland
    EH34 5HD Tranent
    East Lothian
    		British118145780001
    MCLEAN, Graeme Iain
    52 Vinefields
    Pencaitland
    EH34 5HD Tranent
    East Lothian
    		Director
    52 Vinefields
    Pencaitland
    EH34 5HD Tranent
    East Lothian
    		ScotlandBritishComputer Consultancy100021410001
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		96379420001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROMTEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Iain Mclean
    Vinefields
    Pencaitland
    EH34 5HD Tranent
    52
    East Lothian
    		Aug 18, 2016
    Vinefields
    Pencaitland
    EH34 5HD Tranent
    52
    East Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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