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Home > England & Wales Companies > ROSCAN ELECTRONICS LIMITED
Company Information for

ROSCAN ELECTRONICS LIMITED

UNIT 14 MARINO WAY HOGWOOD, INDUSTRIAL ESTATE FINCH HAMSTEAD, WOKINGHAM, BERKSHIRE, RG40 4RF,
Company Registration Number
03425574
Private Limited Company
Active

Company Overview

About Roscan Electronics Ltd
ROSCAN ELECTRONICS LIMITED was founded on 1997-08-27 and has its registered office in Wokingham. The organisation's status is listed as "Active". Roscan Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
 
Telephone0118-973-7287
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSCAN ELECTRONICS LIMITED
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Company Officers of ROSCAN ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
NATHAN LLOYD MARTYN
Company Secretary 1997-09-18
LEE ANDREWS
Director 2005-09-23
NATHAN LLOYD MARTYN
Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN THOMAS MARTYN
Director 1997-09-18 2010-04-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-08-27 1997-08-27
LONDON LAW SERVICES LIMITED
Nominated Director 1997-08-27 1997-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-2231/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-06-30CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-02-13PSC04Change of details for Mr Lee Andrews as a person with significant control on 2020-02-07
2020-02-13CH01Director's details changed for Lee Andrews on 2020-02-07
2018-11-28PSC04Change of details for Mr Lee Andrews as a person with significant control on 2018-11-15
2018-11-26CH01Director's details changed for Lee Andrews on 2018-11-26
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0115/01/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0115/01/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0103/11/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0103/11/11 ANNUAL RETURN FULL LIST
2011-11-14CH01Director's details changed for Mr Nathan Lloyd Martyn on 2011-11-14
2011-11-14CH03SECRETARY'S DETAILS CHNAGED FOR NATHAN LLOYD MARTYN on 2011-11-14
2010-12-29MG01Particulars of a mortgage or charge / charge no: 3
2010-11-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-11-05AR0103/11/10 ANNUAL RETURN FULL LIST
2010-11-05CH01Director's details changed for Lee Andrews on 2010-11-03
2010-08-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARTYN
2010-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-19AR0103/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN LLOYD MARTYN / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS MARTYN / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREWS / 16/11/2009
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / LEE ANIREWS / 18/08/2009
2008-12-24363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-27363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-04363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: UNIT 3 STATION INDUSTRIAL ESTATE OXFORD ROAD WOKINGHAM BERKSHIRE RG41 2YQ
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-17363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-08-30363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-18225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-14288cSECRETARY'S PARTICULARS CHANGED
2003-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-18363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-26363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-12363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-28363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-10-09363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1997-09-29288aNEW SECRETARY APPOINTED
1997-09-29288aNEW DIRECTOR APPOINTED
1997-09-29287REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-09-29288bDIRECTOR RESIGNED
1997-09-29288bSECRETARY RESIGNED
1997-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27320 - Manufacture of other electronic and electric wires and cables




Licences & Regulatory approval
We could not find any licences issued to ROSCAN ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSCAN ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-08-06 Outstanding SME INVOICE FINANCE LIMITED
DEBENTURE 2006-07-26 Satisfied HSBC BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ROSCAN ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ROSCAN ELECTRONICS LIMITED owns 1 domain names.

roscan.co.uk  

Trademarks
We have not found any records of ROSCAN ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSCAN ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where ROSCAN ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROSCAN ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2015-06-0185044090Static 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)
2015-06-0185423190Electronic 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)
2015-05-0185322400Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors)
2015-05-0185334090Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors)
2015-03-0185322400Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors)
2015-03-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2015-01-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-01-0185322400Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors)
2015-01-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2014-12-0185322400Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors)
2014-12-0185423300Electronic integrated circuits as amplifiers
2014-11-0185321000Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors"
2014-11-0190066900Photographic flashlights and flashlight apparatus (excl. with electronic discharge lamps)
2014-10-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2014-09-0185322500Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors)
2014-08-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2014-08-0185423190Electronic 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)
2014-08-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2014-04-0139209990Plates, 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)
2014-02-0185423910Electronic 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)
2014-01-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-12-0139209990Plates, 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)
2013-11-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2013-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-10-0185334090Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors)
2013-03-0190066900Photographic flashlights and flashlight apparatus (excl. with electronic discharge lamps)
2012-05-0185334090Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors)
2011-06-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-05-0190022000Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted
2010-11-0185429000Parts of electronic integrated circuits, n.e.s.
2010-07-0185411000Diodes (excl. photosensitive or light emitting diodes)
2010-07-0185423190Electronic 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)
2010-06-0185365019Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2010-02-0185439000Parts 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSCAN ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSCAN ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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