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Roe Electronics Limited HIGH WYCOMBE

Founded in 1976, Roe Electronics, classified under reg no. 01239629 is an active company. Currently registered at Unit 6 The Valley Centre HP13 6EQ, High Wycombe the company has been in the business for fourty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 22nd Jun 1994 Roe Electronics Limited is no longer carrying the name Active Electronics International.

The firm has one director. Clive S., appointed on 15 June 2018. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Phillip J., Stephen R. and others listed below. There were no ex secretaries.

Roe Electronics Limited Address / Contact

Office Address Unit 6 The Valley Centre
Office Address2 Gordon Road
Town High Wycombe
Post code HP13 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01239629
Date of Incorporation Wed, 7th Jan 1976
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 26 June 2018

Clive S.

Position: Director

Appointed: 15 June 2018

Phillip J.

Position: Director

Resigned: 04 April 2016

Graham I.

Position: Secretary

Resigned: 30 April 2018

Stephen R.

Position: Director

Appointed: 04 April 2016

Resigned: 15 June 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Active Electronics Plc from High Wycombe, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Active Electronics Plc

Unit 6 Gordon Road, High Wycombe, HP13 6EQ, England

Legal authority Companies Acts
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Active Electronics International June 22, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 27th, April 2023 		Free Download (6 pages)

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