About

Registered Number: 01239629
Date of Incorporation: 07/01/1976 (48 years and 3 months ago)
Company Status: Active
Registered Address: Unit 6 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ

 

Roe Electronics Ltd was founded on 07 January 1976 and are based in High Wycombe, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this organisation are listed as Ireland, Graham Laurence, Roe, Stephen James Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROE, Stephen James Edward 04 April 2016 15 June 2018 1
Secretary Name Appointed Resigned Total Appointments
IRELAND, Graham Laurence N/A 30 April 2018 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
CS01 - N/A 25 September 2019
CH01 - Change of particulars for director 13 May 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 01 October 2018
RESOLUTIONS - N/A 27 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2018
AP04 - Appointment of corporate secretary 26 June 2018
TM01 - Termination of appointment of director 19 June 2018
AP01 - Appointment of director 19 June 2018
TM02 - Termination of appointment of secretary 30 April 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 09 September 2016
AP01 - Appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 08 October 2012
CH03 - Change of particulars for secretary 08 October 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 07 October 2011
AD01 - Change of registered office address 07 October 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 02 October 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 02 October 1996
RESOLUTIONS - N/A 16 April 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 29 September 1995
AA - Annual Accounts 01 June 1995
RESOLUTIONS - N/A 17 May 1995
363s - Annual Return 30 September 1994
AA - Annual Accounts 23 September 1994
CERTNM - Change of name certificate 22 June 1994
AA - Annual Accounts 08 October 1993
363s - Annual Return 08 October 1993
287 - Change in situation or address of Registered Office 08 November 1992
AA - Annual Accounts 09 October 1992
363b - Annual Return 09 October 1992
288 - N/A 24 July 1992
288 - N/A 05 June 1992
288 - N/A 14 January 1992
288 - N/A 06 December 1991
AA - Annual Accounts 14 October 1991
363b - Annual Return 14 October 1991
AA - Annual Accounts 09 November 1990
RESOLUTIONS - N/A 23 October 1990
363 - Annual Return 23 October 1990
RESOLUTIONS - N/A 12 October 1990
288 - N/A 21 February 1990
363 - Annual Return 14 December 1989
AA - Annual Accounts 10 November 1989
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 August 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 11 January 1989
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 November 1988
288 - N/A 18 October 1988
AA - Annual Accounts 07 April 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 04 April 1987
363 - Annual Return 04 April 1987
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 November 1986
288 - N/A 28 July 1986
363 - Annual Return 07 May 1986
AA - Annual Accounts 06 May 1986
NEWINC - New incorporation documents 07 January 1976

Mortgages & Charges

Description Date Status Charge by
Single debenture 03 April 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.