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ROE ELECTRONICS LIMITED (01239629)

ROE ELECTRONICS LIMITED (01239629) is an active UK company. incorporated on 7 January 1976. with registered office in High Wycombe. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46520). ROE ELECTRONICS LIMITED has been registered for 50 years. Current directors include SCOTT, Clive Rowland.

Company Number
01239629
Status
active
Type
ltd
Incorporated
7 January 1976
Age
50 years
Address
Unit 6 The Valley Centre, High Wycombe, HP13 6EQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46520)
Directors
SCOTT, Clive Rowland
SIC Codes
46520

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Introduction
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ROE ELECTRONICS LIMITED

ROE ELECTRONICS LIMITED is an active company incorporated on 7 January 1976 with the registered office located in High Wycombe. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). ROE ELECTRONICS LIMITED was registered 50 years ago.(SIC: 46520)

Status

active

Active since 50 years ago

Company No

01239629

LTD Company

Age

50 Years

Incorporated 7 January 1976

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026

Previous Company Names

ACTIVE ELECTRONICS INTERNATIONAL LIMITED
From: 8 January 1985To: 22 June 1994
GENSPARK LIMITED
From: 7 January 1976To: 8 January 1985
Contact
Address

Unit 6 The Valley Centre Gordon Road High Wycombe, HP13 6EQ,

Previous Addresses

Albion House Gordon Road High Wycombe Bucks HP13 6ET
From: 7 January 1976To: 7 October 2011
Timeline

5 key events • 1976 - 2018

Funding Officers Ownership
Company Founded
Jan 76
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Jun 18
Director Joined
Jun 18
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MICHELMORES SECRETARIES LIMITED

Active
Pynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 26 Jun 2018

SCOTT, Clive Rowland

Active
The Valley Centre, High WycombeHP13 6EQ
Born October 1965
Director
Appointed 15 Jun 2018

IRELAND, Graham Laurence

Resigned
The Valley Centre, High WycombeHP13 6EQ
Secretary
Appointed N/A
Resigned 30 Apr 2018

JONES, Phillip Howard

Resigned
Two Chimneys North Street, WindsorSL4 4TE
Born December 1945
Director
Appointed N/A
Resigned 04 Apr 2016

ROE, Stephen James Edward

Resigned
The Valley Centre, High WycombeHP13 6EQ
Born July 1967
Director
Appointed 04 Apr 2016
Resigned 15 Jun 2018

Persons with significant control

1

Active Electronics Plc

Active
Gordon Road, High WycombeHP13 6EQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

114

Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 June 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
19 August 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
25 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
13 May 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
27 June 2018
AD03Change of Location of Company Records
Resolution
27 June 2018
RESOLUTIONSResolutions
Change Sail Address Company With New Address
26 June 2018
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
26 June 2018
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Accounts With Accounts Type Dormant
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Dormant
9 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Accounts With Accounts Type Dormant
9 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Change Person Secretary Company With Change Date
8 October 2012
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
5 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
7 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Accounts With Accounts Type Dormant
31 March 2010
AAAnnual Accounts
Legacy
22 September 2009
363aAnnual Return
Accounts With Accounts Type Full
29 July 2009
AAAnnual Accounts
Legacy
7 October 2008
363aAnnual Return
Accounts With Accounts Type Full
31 March 2008
AAAnnual Accounts
Legacy
2 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 2007
AAAnnual Accounts
Legacy
4 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 2006
AAAnnual Accounts
Legacy
29 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 2005
AAAnnual Accounts
Legacy
30 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 2004
AAAnnual Accounts
Legacy
29 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 April 2003
AAAnnual Accounts
Legacy
30 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 May 2002
AAAnnual Accounts
Legacy
13 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 April 2001
AAAnnual Accounts
Legacy
28 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 April 2000
AAAnnual Accounts
Legacy
28 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 1999
AAAnnual Accounts
Legacy
28 September 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 May 1998
AAAnnual Accounts
Legacy
2 October 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 April 1997
AAAnnual Accounts
Legacy
2 October 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 April 1996
AAAnnual Accounts
Resolution
16 April 1996
RESOLUTIONSResolutions
Legacy
29 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 1995
AAAnnual Accounts
Resolution
17 May 1995
RESOLUTIONSResolutions
Legacy
30 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 September 1994
AAAnnual Accounts
Certificate Change Of Name Company
22 June 1994
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 October 1993
AAAnnual Accounts
Legacy
8 October 1993
363sAnnual Return (shuttle)
Legacy
8 November 1992
287Change of Registered Office
Accounts With Made Up Date
9 October 1992
AAAnnual Accounts
Legacy
9 October 1992
363b363b
Legacy
24 July 1992
288288
Legacy
5 June 1992
288288
Legacy
14 January 1992
288288
Legacy
6 December 1991
288288
Accounts With Made Up Date
14 October 1991
AAAnnual Accounts
Legacy
14 October 1991
363b363b
Accounts With Accounts Type Full
9 November 1990
AAAnnual Accounts
Legacy
23 October 1990
363363
Resolution
23 October 1990
RESOLUTIONSResolutions
Resolution
12 October 1990
RESOLUTIONSResolutions
Legacy
21 February 1990
288288
Legacy
14 December 1989
363363
Accounts With Accounts Type Full
10 November 1989
AAAnnual Accounts
Legacy
17 August 1989
242242
Accounts With Accounts Type Full
23 January 1989
AAAnnual Accounts
Legacy
11 January 1989
363363
Legacy
16 November 1988
242242
Legacy
18 October 1988
288288
Accounts With Accounts Type Full
7 April 1988
AAAnnual Accounts
Legacy
17 March 1988
363363
Accounts With Accounts Type Full
4 April 1987
AAAnnual Accounts
Legacy
4 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 November 1986
242242
Legacy
28 July 1986
288288
Legacy
7 May 1986
363363
Accounts With Accounts Type Full
6 May 1986
AAAnnual Accounts
Incorporation Company
7 January 1976
NEWINCIncorporation