ROMONET LTD
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 05881777
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address CLAY RATNAGE STREVENS & HILLS, CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registration of charge 058817770008, created on 17 March 2017; Registration of charge 058817770007, created on 17 March 2017; Appointment of Mr Richard Charles Edward Skett as a director on 7 February 2017. The most likely internet sites of ROMONET LTD are www.romonet.co.uk, and www.romonet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romonet Ltd is a Private Limited Company. The company registration number is 05881777. Romonet Ltd has been working since 19 July 2006. The present status of the company is Active. The registered address of Romonet Ltd is Clay Ratnage Strevens Hills Construction House Runwell Road Wickford Essex Ss11 7hq. . AISNE SECRETARIAL SERVICES LTD is a Secretary of the company. LIMBUWALA, Zahl Jamshed is a Director of the company. NEWCOMBE, Liam Benjamin is a Director of the company. REEVES, Danny Frederick is a Director of the company. ROWSON, Richard James Christopher is a Director of the company. SKETT, Richard Charles Edward is a Director of the company. Secretary LIMBUWALA, Zahl has been resigned. Secretary J N H SECRETARIAL SERVICES LIMITED has been resigned. Director BUCHAN, Robert Edward William has been resigned. Director FISTER, Michael John has been resigned. Director HAILE, Suhul Bocresion has been resigned. Director HAMMOND, James Norman has been resigned. Director NEWCOMBE, Sean Benjamin has been resigned. Director NEWTON, Stephen Jeffrey has been resigned. Director RYDER, Ian Kenneth has been resigned. Director SCARBROUGH, Daniel Scott has been resigned. Director SKETT, Richard Charles Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
AISNE SECRETARIAL SERVICES LTD
Appointed Date: 08 January 2009
Director
LIMBUWALA, Zahl Jamshed
Appointed Date: 19 July 2006
52 years old
Director
NEWCOMBE, Liam Benjamin
Appointed Date: 19 July 2006
53 years old
Director
REEVES, Danny Frederick
Appointed Date: 25 April 2015
55 years old
Director
ROWSON, Richard James Christopher
Appointed Date: 01 September 2015
58 years old
Director
SKETT, Richard Charles Edward
Appointed Date: 07 February 2017
68 years old

Resigned Directors

Secretary
LIMBUWALA, Zahl
Resigned: 01 July 2007
Appointed Date: 19 July 2006
Secretary
J N H SECRETARIAL SERVICES LIMITED
Resigned: 08 January 2009
Appointed Date: 01 July 2007
Director
BUCHAN, Robert Edward William
Resigned: 12 December 2016
Appointed Date: 01 December 2009
57 years old
Director
FISTER, Michael John
Resigned: 11 November 2015
Appointed Date: 01 December 2011
71 years old
Director
HAILE, Suhul Bocresion
Resigned: 11 November 2015
Appointed Date: 19 September 2014
54 years old
Director
HAMMOND, James Norman
Resigned: 01 October 2015
Appointed Date: 23 July 2008
91 years old
Director
NEWCOMBE, Sean Benjamin
Resigned: 31 March 2015
Appointed Date: 08 January 2009
82 years old
Director
NEWTON, Stephen Jeffrey
Resigned: 07 February 2011
Appointed Date: 21 September 2010
71 years old
Director
RYDER, Ian Kenneth
Resigned: 07 February 2017
Appointed Date: 29 June 2015
74 years old
Director
SCARBROUGH, Daniel Scott
Resigned: 11 November 2015
Appointed Date: 19 September 2014
52 years old
Director
SKETT, Richard Charles Edward
Resigned: 08 July 2012
Appointed Date: 21 September 2010
68 years old

Persons With Significant Control

Mr Zahl Jamshed Limbuwala B Eng Hons
Notified on: 18 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Benjamin Newcombe
Notified on: 18 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward William Buchan
Notified on: 18 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMONET LTD Events

25 Mar 2017
Registration of charge 058817770008, created on 17 March 2017
25 Mar 2017
Registration of charge 058817770007, created on 17 March 2017
02 Mar 2017
Appointment of Mr Richard Charles Edward Skett as a director on 7 February 2017
02 Mar 2017
Termination of appointment of Ian Kenneth Ryder as a director on 7 February 2017
03 Jan 2017
Registration of charge 058817770005, created on 29 December 2016
...
... and 110 more events
18 Aug 2007
New secretary appointed
10 Aug 2007
Return made up to 19/07/07; full list of members
10 Aug 2007
Registered office changed on 10/08/07 from: 29 morestall drive cirencester gloucestershire GL7 1TF
09 Aug 2007
Secretary resigned
19 Jul 2006
Incorporation

ROMONET LTD Charges

17 March 2017
Charge code 0588 1777 0008
Delivered: 25 March 2017
Status: Outstanding
Persons entitled: 3X Rlns Limited
Description: Contains fixed charge…
17 March 2017
Charge code 0588 1777 0007
Delivered: 25 March 2017
Status: Outstanding
Persons entitled: 3X Rlns Limited
Description: Contains fixed charge…
29 December 2016
Charge code 0588 1777 0006
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Robert Buchan
Description: The intellectual property as defined in the instrument, the…
29 December 2016
Charge code 0588 1777 0005
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Romonet Investors Llc
Description: The intellectual property as defined in the instrument, the…
20 June 2016
Charge code 0588 1777 0004
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Robert Buchan
Description: Contains fixed charge…
20 June 2016
Charge code 0588 1777 0003
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Romonet Investors, Llc (The Lender)
Description: Contains fixed charge…
29 July 2014
Charge code 0588 1777 0002
Delivered: 15 August 2014
Status: Satisfied on 24 June 2016
Persons entitled: Jnh International Limited
Description: Contains fixed charge…
28 February 2011
Rent deposit deed
Delivered: 3 March 2011
Status: Satisfied on 10 May 2016
Persons entitled: Mckay Securities PLC
Description: First fixed charge the tenant's rights and interest in the…

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