Introduction
Watch Company
R
RGB MONOLITHIC LIMITED
RGB MONOLITHIC LIMITED is an active company incorporated on 4 May 2018 with the registered office located in Cambridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). RGB MONOLITHIC LIMITED was registered 7 years ago.(SIC: 27900)
Status
active
Active since 7 years ago
Company No
11346755
LTD Company
Age
7 Years
Incorporated 4 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 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
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Beacon House Nuffield Road Cambridge, CB4 1TF,
Previous Addresses
Unit 2 Western Gate Langley Road Swindon SN5 5WN United Kingdom
From: 4 May 2018To: 24 February 2026
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Stephen Mark
ActiveNuffield Road, CambridgeCB4 1TF
Born May 1973
Director
Appointed 12 Feb 2026
BROWN, Stephen Mark
Nuffield Road, CambridgeCB4 1TF
Born May 1973
Director
12 Feb 2026
Active
PEART, Kevin Robert
ActiveNuffield Road, CambridgeCB4 1TF
Born February 1957
Director
Appointed 04 May 2018
PEART, Kevin Robert
Nuffield Road, CambridgeCB4 1TF
Born February 1957
Director
04 May 2018
Active
SHARMA, Amitabh
ActiveNuffield Road, CambridgeCB4 1TF
Born January 1967
Director
Appointed 12 Feb 2026
SHARMA, Amitabh
Nuffield Road, CambridgeCB4 1TF
Born January 1967
Director
12 Feb 2026
Active
MCKERROW, Andrew James
ResignedLangley Road, SwindonSN5 5WN
Born July 1966
Director
Appointed 12 Nov 2018
Resigned 12 Feb 2026
MCKERROW, Andrew James
Langley Road, SwindonSN5 5WN
Born July 1966
Director
12 Nov 2018
Resigned 12 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Langley Road, SwindonSN5 5WN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 May 2018
Hillmead Technology Limited
Langley Road, SwindonSN5 5WN
Ownership of shares 75 to 100 percent
04 May 2018
Active
Filing History
23
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
10 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2019