Romax Technology Ltd (02345696)

Company number: 02345696
Status: Active
Type: Private Limited Company
Incorporated: 9 Feb 1989
Nature of business: Other engineering activities
Research and experimental development on social sciences and humanities

Registered office

Name	Role	Appointed	Resigned
NESBITT, Brent Hunter	Director	9 Apr 2026
KING, Ronald Blake	Director	9 Apr 2026
ELLIFFE, Amanda Jane	Director	9 Apr 2026
JOHNSTON, Sian Nicola	Secretary	9 May 2025	9 Apr 2026
HARRISON, Diane Frances	Director	1 May 2025	9 Apr 2026
BINACCHI, Muriel Anne-Lise	Director	7 Jul 2023	9 Apr 2026
PEALL, Helen Elizabeth	Secretary	16 Jun 2020	9 May 2025
MONTGOMERY, Alexander Stafford	Director	29 Jun 2020	1 May 2025
MILLS, David Anthony	Director	16 Jun 2020	24 May 2023
JANEVIC, John Thomas	Director	16 Jun 2020	29 Jun 2020
POON, Rupert	Director	28 Apr 2017	16 Jun 2020
POON, Daniel	Director	23 Nov 2016	16 Jun 2020
EIGHT ROADS SERVICES (UK) LIMITED	Corporate-Secretary	12 Oct 2016	16 Jun 2020
HU, Xiaobing, Dr	Director	23 Mar 2016	16 Jun 2020
LOWTHER, James Farnsworth	Director	16 Dec 2015	16 Jun 2020
BEHRENDT, John Bernard	Director	10 Mar 2015	16 Jun 2020
POON, Andrew	Director	2 Feb 2012	16 Jun 2020
POON, Siu Yun	Director	-	16 Jun 2020
WELLS, Mark Benjamin	Director	25 Jul 2013	1 Mar 2019
FIL ADMINISTRATION LIMITED	Corporate-Secretary	13 Mar 2012	12 Oct 2016
IRONS, Richard	Director	2 Feb 2012	1 Jul 2016
MCCABE, Nicola Joanne	Director	2 Feb 2012	16 Dec 2015
MAGOWAN, Peter John	Director	28 Jun 2012	28 Feb 2015
POON, Andrew	Secretary	7 Jun 2004	13 Mar 2012
PARK, Younsu	Director	1 Apr 2005	2 Feb 2012
POON, Rupert	Secretary	-	7 Jun 2004
LACK, Lewis West, Dr	Director	1 Apr 1998	9 Jun 2000

Name	Nature of control	Notified	Ceased
Cadence Design Systems, Inc.	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	23 Feb 2026
Hexagon Ab	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 Jun 2020	23 Feb 2026
Dr Siu Yun (Peter) Poon	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	16 Jun 2020