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Romtex Limited (registration number SC272116) is a private limited company founded on 2004-08-18. The business has its registered office at 52 Vinefields, Pencaitland, Tranent EH34 5HD. Romtex Limited is operating under Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	Romtex Limited
Number	SC272116
Date of Incorporation:	2004-08-18
End of financial year:	31 August
Address:	52 Vinefields, Pencaitland, Tranent, EH34 5HD
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Graeme M. (in the company from 18 August 2004). 1 secretary is in the company: Suthira B. (appointed on 16 January 2007). The official register indexes 1 person of significant control - Graeme M., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	31,989	32,918	17,668	15,439	18,518	20,637	19,958	12,441	6,902	4,911	3,142	1,833	2,529
Fixed Assets	124	-1	-	-	-	-1	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	7,997	12,358	14,899	13,305	16,088	18,020	-	-	-	-	-	-	-
Tangible Fixed Assets	124	-1	-1	-1	-1	-1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,997	12,358	14,899	13,305	16,088	18,020	17,825	12,433	6,823	4,911	3,142	1,833	2,529

People with significant control

Graeme M.

18 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 1st, February 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 1st, February 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 8th, November 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 24th, December 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 17th, October 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 11th, October 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 6th, November 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 18th August 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 24th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 18th August 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 18th August 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 13th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 18th August 2013 with full list of members filed on: 18th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 29th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 18th August 2012 with full list of members filed on: 18th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 8th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 18th August 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 2nd, November 2010 \| accounts	Free Download (6 pages)
(CH01) On Wednesday 18th August 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 18th August 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 30th, December 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 19/08/2009 from 52 vinefields pencaitland tranent EH54 5HD filed on: 19th, August 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Tuesday 18th August 2009 filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 20th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 18th August 2008 filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 21st August 2007 filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 21st August 2007 filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(288a) On Thursday 18th January 2007 New secretary appointed filed on: 18th, January 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 18th January 2007 New secretary appointed filed on: 18th, January 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 18th January 2007 Secretary resigned filed on: 18th, January 2007 \| officers	Free Download (1 page)
(288b) On Thursday 18th January 2007 Secretary resigned filed on: 18th, January 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 15th, December 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 15th, December 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 8th, November 2005 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 21/09/04 from: suite 20 geddes house business centre kirkton north, livingston west lothian EH54 6GU filed on: 21st, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/09/04 from: suite 20 geddes house business centre kirkton north, livingston west lothian EH54 6GU filed on: 21st, September 2004 \| address	Free Download (1 page)
(288a) On Wednesday 8th September 2004 New director appointed filed on: 8th, September 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 8th September 2004 Director resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 8th September 2004 Secretary resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 8th September 2004 Secretary resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 8th September 2004 New secretary appointed filed on: 8th, September 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 8th September 2004 New secretary appointed filed on: 8th, September 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 8th September 2004 Director resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 8th September 2004 New director appointed filed on: 8th, September 2004 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, August 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, August 2004 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, August 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 18th, August 2004 \| incorporation	Free Download (15 pages)

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