Roe Electronics Limited

General information

Name:

Roe Electronics Ltd

Office Address:

Unit 6 The Valley Centre Gordon Road HP13 6EQ High Wycombe

Number: 01239629

Incorporation date: 1976-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roe Electronics is a business located at HP13 6EQ High Wycombe at Unit 6 The Valley Centre. This firm has been registered in year 1976 and is registered under reg. no. 01239629. This firm has been on the English market for fourty eight years now and company last known status is active. This firm currently known as Roe Electronics Limited, was earlier listed as Active Electronics International. The change has taken place in 1994/06/22. This firm's SIC code is 46520 and has the NACE code: Wholesale of electronic and telecommunications equipment and parts. 2022-12-31 is the last time when the accounts were filed.

At the moment, this firm is controlled by a solitary director: Clive S., who was appointed six years ago. Phillip J. had been functioning as a director for the firm up until the resignation 8 years ago. In addition a different director, including Stephen R. resigned on 2018/06/15. At least one secretary in this firm is a limited company: Michelmores Secretaries Limited.

  • Previous company's names
  • Roe Electronics Limited 1994-06-22
  • Active Electronics International Limited 1976-01-07

Company staff

Role: Corporate Secretary

Appointed: 26 June 2018

Address: Pynes Hill, Exeter, Devon, EX2 5WR, England

Latest update: 9 December 2023

Clive S.

Role: Director

Appointed: 15 June 2018

Latest update: 9 December 2023

People with significant control

The companies with significant control over this firm are: Active Electronics Plc owns over 3/4 of company shares. This business can be reached in High Wycombe at Gordon Road, HP13 6EQ.

Active Electronics Plc
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

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

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
48
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