Roxboro Overseas Limited

02534146

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

60 PETTY FRANCE, LONDON, SW1H 9EU

Incorporated 24/08/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

26110

Manufacture of electronic components

Officers

Mr Stephen Blair

director · Since 14/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Mark Rupert Maxwell Fryer

director · Since 06/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mrs Laura Walker

secretary · Since 01/07/2025

Persons with Significant Control

Dialight Plc

75–100% shares

75–100% votes

60, Petty France, London, SW1H 9EU

Reg: 2486024 · Registrar Of Companies, England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CONTINENTAL BANK N.A.,AS AGENT FOR ITSELF AND EACH OF THE LENDERS (ASDEFINED)

Created 30/07/1991Registered 03/08/1991Satisfied 26/10/1994