About

Registered Number: 03425574
Date of Incorporation: 27/08/1997 (27 years and 7 months ago)
Company Status: Active
Registered Address: Unit 14 Marino Way Hogwood, Industrial Estate Finch Hamstead, Wokingham, Berkshire, RG40 4RF

 

Established in 1997, Roscan Electronics Ltd are based in Wokingham in Berkshire, it's status is listed as "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Lee 23 September 2005 - 1
MARTYN, Nathan Lloyd 01 April 2003 - 1
MARTYN, Alan Thomas 18 September 1997 01 April 2010 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
PSC04 - N/A 13 February 2020
CH01 - Change of particulars for director 13 February 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 04 July 2019
PSC04 - N/A 25 March 2019
CH01 - Change of particulars for director 25 March 2019
PSC04 - N/A 28 November 2018
CH01 - Change of particulars for director 26 November 2018
AA - Annual Accounts 13 November 2018
CS01 - N/A 22 June 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 14 November 2011
CH03 - Change of particulars for secretary 14 November 2011
MG01 - Particulars of a mortgage or charge 29 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2010
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 31 August 2010
TM01 - Termination of appointment of director 09 August 2010
MG01 - Particulars of a mortgage or charge 06 August 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 08 October 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 06 November 2008
363s - Annual Return 11 March 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 27 January 2007
AA - Annual Accounts 04 December 2006
395 - Particulars of a mortgage or charge 27 July 2006
AA - Annual Accounts 16 November 2005
363a - Annual Return 04 November 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 17 August 2004
363s - Annual Return 30 August 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
AA - Annual Accounts 15 May 2003
225 - Change of Accounting Reference Date 18 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288c - Notice of change of directors or secretaries or in their particulars 14 April 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 09 October 1998
288b - Notice of resignation of directors or secretaries 29 September 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
287 - Change in situation or address of Registered Office 29 September 1997
NEWINC - New incorporation documents 27 August 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 20 December 2010 Outstanding

N/A

Debenture 29 July 2010 Outstanding

N/A

Debenture 26 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.