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.
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 |
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 |
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 |