ROE ELECTRONICS LIMITED
Non-Trading
General Information
NAME
ROE ELECTRONICS LIMITED
COMPANY NUMBER
01239629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
07/01/1976
(48 years and 11 months old)
WEBSITE
http://active-electronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/1985
22/06/1994
ACTIVE ELECTRONICS INTERNATIONAL LIMITED
View all previous names
BUCKINGHAMSHIRE
HP13 6EQ
Telephone: 01494441414
TPS: Yes
Valley Business Centre
Gordon Road
High Wycombe
Buckinghamshire
HP13 6EQ
Telephone: 441414
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE ELECTRONICS PLC | Active - Accounts Filed | View Report |
| ROE ELECTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
26/06/2018 - Present (6 years and 6 months) 26/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 380 Past: 643 |
View Report |
|
24/09/1992 - Present (32 years and 3 months) Born in Dec 1945 |
Resigned | Director |
Current: 7 Past: 40 |
View Report |
|
24/09/1992 - 30/04/2018 (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
04/04/2016 - 15/06/2018 (2 years and 2 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE ELECTRONICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ACTIVE ELECTRONICS PLC | Active - Accounts Filed | View Report |
| ROE ELECTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | MICHELMORES SECRETARIES LIMITED (924782530) has left the board |
| 12/07/2018 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 28/06/2018 | New Company Secretary MICHELMORES SECRETARIES LIMITED (924782530) Appointed |
| 21/06/2018 | Stephen James Edward Roe (920678745) has left the board |
| 21/06/2018 | New Board Member Clive Rowland Scott (906557172) Appointed |
| 02/05/2018 | Graham Laurence Ireland (903052629) has left the board |
| 11/04/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Stephen James Edward Roe (920678745) Appointed |
| 07/04/2016 | Phillip Howard Jones (900276773) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 11/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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