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Roxboro Overseas Limited (reg no 02534146) is a private limited company legally formed on 1990-08-24 in England. The enterprise has its registered office at Leaf C, Level 36 Tower 42, 25 Old Broad Street, London EC2N 1HQ. Roxboro Overseas Limited is operating under Standard Industrial Classification code: 26110 - "manufacture of electronic components".

Company details

Name Roxboro Overseas Limited
Number 02534146
Date of Incorporation: August 24, 1990
End of financial year: 31 December
Address: Leaf C, Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
SIC code: 26110 - Manufacture of electronic components

As for the 1 managing director that can be found in this particular enterprise, we can name: Fariyal K. (in the company from 06 October 2014). 1 secretary is also there: Richard A. (appointed on 01 October 2020). The Companies House lists 1 person of significant control - Dialight Plc, a firm which can be found at 25 Old Broad Street, EC2N 1HQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dialight Plc
6 April 2016
Address Leaf C, Floor 36, Tower 42 25 Old Broad Street, London, EC2N 1HQ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies, England And Wales
Registration number 2486024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
(AA01) Extension of current accouting period to March 31, 2024
filed on: 14th, February 2024 | accounts 		Free Download (1 page)

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