All Information about:

Name	Romax Technology LTD
Address	Ergo House Mere Way Ruddington Fields Ruddington Nottingham NG11 6JS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 September 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 October 2023
Company Register Name	Romax Technology LTD.
Company Register Address	Cedar House Cobham KT11 1HY
Company No.	02345696 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	71129 - Engineering activities and related technical consultancy 72200 - Research and experimental development on social sciences and humanities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Hexagon Ab Status: Active Notified: 16/06/2020 Companies House Number: 00556190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Poon, Siu Yun (Peter) Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2020 Date of Birth: 05/1934 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Binacchi, Muriel Cobham, England Status: Active Notified: 07/07/2023 Date of Birth: 10/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Montgomery, Alexander Stafford Cobham, England Status: Active Notified: 29/06/2020 Date of Birth: 05/1972 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Peall, Helen Elizabeth 78 Portsmouth Road, Cobham, Surrey, England Status: Active Notified: 16/06/2020 Role: Secretary

Companies Controlled by This Company (2)

GB Romax Design Solutions Limited Status: Active Notified: 13/06/2018 Companies House Number: 11413419 Nature of Control