ROXBORO OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
ROXBORO OVERSEAS LIMITED
COMPANY NUMBER
02534146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
24/08/1990
(34 years and 3 months old)
WEBSITE
DIALIGHT.COM/PLCHOME/INDEX/
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/08/1990
11/12/1990
LEGIBUS 1567 LIMITED
LONDON
SW1H 9EU
124 Victoria Road
Farnborough
Hampshire
GU14 7PW
Telephone: 544433
60 Petty France
LONDON
SW1H 9EU
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 |
|---|---|---|
| DIALIGHT PLC | Active - Accounts Filed | View Report |
| ROXBORO OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Xiaofeng Zhang (931931001) has left the board |
| 24/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Xiaofeng Zhang (931931001) Appointed |
Credit Risk Overview
Want to learn more about ROXBORO OVERSEAS 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 ROXBORO OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROXBORO OVERSEAS 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 |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 53 |
View Report |
|
14/03/2024 - Present (8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2024 - Present (8 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIALIGHT PLC | Active - Accounts Filed | View Report |
| BELLING LEE LIMITED | Active - Accounts Filed | View Report |
| DIALIGHT EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE ROXBORO UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| ROXBORO OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| THE ROXBORO TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Xiaofeng Zhang (931931001) has left the board |
| 24/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Xiaofeng Zhang (931931001) Appointed |
| 28/03/2024 | New Board Member Xiaofeng Zhang (932104973) Appointed |
| 26/03/2024 | New Board Member Stephen Blair (930995252) Appointed |
| 23/02/2024 | Fariyal Khanbabi (907742078) has left the board |
| 22/02/2024 | New Board Member Richard Friend Allan (918340964) Appointed |
| 20/02/2024 | New Board Member Richard Friend Allan (931942854) Appointed |
| 20/09/2023 | Clive Adrian Roynon Jennings (929157221) has left the board |
| 25/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 29/04/2022 | New Board Member Clive Adrian Roynon Jennings (929157221) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | Ronan Michael Sheehy (920453336) has left the board |
| 09/10/2020 | Ronan Michael Sheehy (911598392) has left the board |
| 09/10/2020 | New Company Secretary Richard Friend Allan (927510599) Appointed |
| 09/10/2020 | New Board Member Wai Kuen Chiang (927511305) Appointed |
| 15/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 18/05/2016 | Change in Reg. Office |
| 18/05/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Company Secretary Ronan Michael Sheehy (920453336) Appointed |
| 29/01/2016 | New Board Member Ronan Michael Sheehy (911598392) Appointed |
| 29/01/2016 | Nicholas David Martin Giles (914092223) has left the board |
| 29/01/2016 | New Board Member Ronan Michael Sheehy (911598392) Appointed |
| 29/01/2016 | Nicholas David Martin Giles (914092223) has left the board |
| 29/01/2016 | New Company Secretary Ronan Michael Sheehy (920453336) Appointed |
| 07/07/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 16/03/2015 | Thomas Roy Burton (907628387) has left the board |
| 16/10/2014 | Fariyal Khanbabi (919159247) has left the board |
| 16/10/2014 | New Board Member Fariyal Khanbabi (907742078) Appointed |
| 09/10/2014 | New Board Member Fariyal Khanbabi (919159247) Appointed |
| 02/10/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 04/02/2014 | Mark Rupert Maxwell Fryer (915462875) has left the board |
| 14/10/2013 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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