Company Information for ROSCAN ELECTRONICS LIMITED
UNIT 14 MARINO WAY HOGWOOD, INDUSTRIAL ESTATE FINCH HAMSTEAD, WOKINGHAM, BERKSHIRE, RG40 4RF,
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Company Registration Number
03425574 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| ROSCAN ELECTRONICS LIMITED | |||
| Legal Registered Office | |||
| UNIT 14 MARINO WAY HOGWOOD INDUSTRIAL ESTATE FINCH HAMSTEAD WOKINGHAM BERKSHIRE RG40 4RF Other companies in RG40 | |||
| |||
| Company Number | 03425574 | |
|---|---|---|
| Company ID Number | 03425574 | |
| Date formed | 1997-08-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 15/01/2016 | |
| Return next due | 12/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB362583246 |
| Last Datalog update: | 2026-01-06 09:34:50 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NATHAN LLOYD MARTYN |
||
LEE ANDREWS |
||
NATHAN LLOYD MARTYN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN THOMAS MARTYN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Lee Andrews as a person with significant control on 2020-02-07 | |
| CH01 | Director's details changed for Lee Andrews on 2020-02-07 | |
| PSC04 | Change of details for Mr Lee Andrews as a person with significant control on 2018-11-15 | |
| CH01 | Director's details changed for Lee Andrews on 2018-11-26 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Nathan Lloyd Martyn on 2011-11-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NATHAN LLOYD MARTYN on 2011-11-14 | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Lee Andrews on 2010-11-03 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTYN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN LLOYD MARTYN / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS MARTYN / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREWS / 16/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANIREWS / 18/08/2009 | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: UNIT 3 STATION INDUSTRIAL ESTATE OXFORD ROAD WOKINGHAM BERKSHIRE RG41 2YQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
| Creditors Due After One Year | 2014-03-31 | £ 36,834 |
|---|---|---|
| Creditors Due Within One Year | 2014-03-31 | £ 336,962 |
| Creditors Due Within One Year | 2013-03-31 | £ 398,629 |
| Creditors Due Within One Year | 2013-03-31 | £ 398,629 |
| Creditors Due Within One Year | 2012-03-31 | £ 434,685 |
| Provisions For Liabilities Charges | 2014-03-31 | £ 12,082 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 1,893 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 1,893 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 2,735 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSCAN ELECTRONICS LIMITED
| Called Up Share Capital | 2014-03-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-03-31 | £ 0 |
| Cash Bank In Hand | 2013-03-31 | £ 4,388 |
| Cash Bank In Hand | 2013-03-31 | £ 4,388 |
| Cash Bank In Hand | 2012-03-31 | £ 4,389 |
| Current Assets | 2014-03-31 | £ 272,655 |
| Current Assets | 2013-03-31 | £ 256,833 |
| Current Assets | 2013-03-31 | £ 256,833 |
| Current Assets | 2012-03-31 | £ 251,788 |
| Debtors | 2014-03-31 | £ 267,905 |
| Debtors | 2013-03-31 | £ 247,695 |
| Debtors | 2013-03-31 | £ 247,695 |
| Debtors | 2012-03-31 | £ 242,649 |
| Fixed Assets | 2014-03-31 | £ 203,007 |
| Fixed Assets | 2013-03-31 | £ 169,483 |
| Fixed Assets | 2013-03-31 | £ 169,483 |
| Fixed Assets | 2012-03-31 | £ 189,976 |
| Shareholder Funds | 2013-03-31 | £ 25,794 |
| Shareholder Funds | 2012-03-31 | £ 4,344 |
| Stocks Inventory | 2014-03-31 | £ 4,750 |
| Stocks Inventory | 2013-03-31 | £ 4,750 |
| Stocks Inventory | 2013-03-31 | £ 4,750 |
| Stocks Inventory | 2012-03-31 | £ 4,750 |
| Tangible Fixed Assets | 2014-03-31 | £ 68,007 |
| Tangible Fixed Assets | 2013-03-31 | £ 19,483 |
| Tangible Fixed Assets | 2013-03-31 | £ 19,483 |
| Tangible Fixed Assets | 2012-03-31 | £ 24,976 |
Debtors and other cash assets
ROSCAN ELECTRONICS LIMITED owns 1 domain names.
roscan.co.uk
The top companies supplying to UK government with the same SIC code (27320 - Manufacture of other electronic and electric wires and cables) as ROSCAN ELECTRONICS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | ||
![]() | 85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | ||
![]() | 85322400 | Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors) | ||
![]() | 85334090 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors) | ||
![]() | 85322400 | Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | ||
![]() | 85322400 | Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85322400 | Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors) | ||
![]() | 85423300 | Electronic integrated circuits as amplifiers | ||
![]() | 85321000 | Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors" | ||
![]() | 90066900 | Photographic flashlights and flashlight apparatus (excl. with electronic discharge lamps) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85322500 | Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors) | ||
![]() | 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
![]() | 85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | ||
![]() | 85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | ||
![]() | 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85334090 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors) | ||
![]() | 90066900 | Photographic flashlights and flashlight apparatus (excl. with electronic discharge lamps) | ||
![]() | 85334090 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | ||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 85411000 | Diodes (excl. photosensitive or light emitting diodes) | ||
![]() | 85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | ||
![]() | 85365019 | Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches) | ||
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |