Romtech Limited in East Moors Road CARDIFF

Romtech Limited CARDIFF

Romtech started in year 1999 as Private Limited Company with registration number 03719493. The Romtech company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Cardiff at Building 58 Castle Works. Postal code: CF24 5NN. Since Thu, 10th Feb 2000 Romtech Limited is no longer carrying the name Pinco 1187.

At present there are 5 directors in the the firm, namely Holly A., Carles R. and Murdoch M. and others. In addition one secretary - Holly A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Romtech Limited Address / Contact

Office Address	Building 58 Castle Works
Office Address2	East Moors Road
Town	Cardiff
Post code	CF24 5NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03719493
Date of Incorporation	Thu, 25th Feb 1999
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Holly A.

Position: Director

Appointed: 01 September 2023

Carles R.

Position: Director

Appointed: 01 January 2022

Holly A.

Position: Secretary

Appointed: 01 August 2020

Murdoch M.

Position: Director

Appointed: 11 June 2013

Alan F.

Position: Director

Appointed: 28 May 2013

Luis V.

Position: Director

Appointed: 09 January 2009

Federico P.

Position: Secretary

Appointed: 26 October 2016

Resigned: 01 August 2020

Francesc M.

Position: Director

Appointed: 27 March 2013

Resigned: 01 September 2023

Raimon T.

Position: Director

Appointed: 01 February 2012

Resigned: 01 May 2012

Xavier P.

Position: Secretary

Appointed: 01 February 2012

Resigned: 26 October 2016

Xavier P.

Position: Director

Appointed: 01 February 2012

Resigned: 27 March 2013

Francesc R.

Position: Director

Appointed: 09 January 2009

Resigned: 27 March 2013

Raimon F.

Position: Secretary

Appointed: 09 January 2009

Resigned: 01 February 2012

Raimon F.

Position: Director

Appointed: 09 January 2009

Resigned: 01 February 2012

Juan P.

Position: Director

Appointed: 09 January 2009

Resigned: 15 January 2012

Francisco R.

Position: Director

Appointed: 09 January 2009

Resigned: 23 October 2009

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 September 2008

Resigned: 09 January 2009

Kevin L.

Position: Director

Appointed: 01 August 2008

Resigned: 09 January 2009

Roy T.

Position: Director

Appointed: 24 August 2005

Resigned: 07 July 2006

Ian B.

Position: Secretary

Appointed: 01 March 2005

Resigned: 23 May 2008

Robert B.

Position: Director

Appointed: 26 June 2002

Resigned: 24 August 2005

Robert S.

Position: Director

Appointed: 26 June 2002

Resigned: 17 March 2006

Stephen R.

Position: Director

Appointed: 01 April 2001

Resigned: 09 January 2009

Kerry N.

Position: Director

Appointed: 03 February 2000

Resigned: 31 July 2001

Kerry N.

Position: Secretary

Appointed: 03 February 2000

Resigned: 31 July 2001

Antony S.

Position: Director

Appointed: 03 February 2000

Resigned: 09 January 2009

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 25 February 1999

Resigned: 01 March 2005

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 25 February 1999

Resigned: 03 February 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Rom Group Limited from Cardiff, Wales. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rom Group Limited

Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN, Wales

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	03291151
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pinco 1187	February 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, June 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, June 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 9th Mar 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 9th Mar 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 9th Mar 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 9th Mar 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, May 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, April 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, March 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 9th Mar 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, June 2009	accounts	Free Download (20 pages)
363a	Annual return up to Sat, 16th May 2009 with shareholders record filed on: 16th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, October 2008	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (21 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (9 pages)
363(288)	Fri, 26th May 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, October 2005	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 18th Mar 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (8 pages)
363(288)	Thu, 18th Mar 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 18th Mar 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, April 2003	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 15th Mar 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Mar 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, September 2001	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 28th Mar 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Mar 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (7 pages)
363(288)	Wed, 28th Mar 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 9th Mar 2000 with shareholders record filed on: 9th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Mar 2000 with shareholders record filed on: 9th, March 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 15th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 15th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 9th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 9th, February 2000	accounts	Free Download (1 page)

Romtech Limited CARDIFF

Romtech Limited Address / Contact

Company Information / Profile

Company staff

Holly A.

Carles R.

Holly A.

Murdoch M.

Alan F.

Luis V.

Federico P.

Francesc M.

Raimon T.

Xavier P.

Xavier P.

Francesc R.

Raimon F.

Raimon F.

Juan P.

Francisco R.

Pinsent Masons Secretarial Limited

Kevin L.

Roy T.

Ian B.

Robert B.

Robert S.

Stephen R.

Kerry N.

Kerry N.

Antony S.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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