ROSCAN ELECTRONICS LIMITED
Company details
- Registered name
- ROSCAN ELECTRONICS LIMITED
- Company number
- 03425574
- Registered office
- Unit 14 Marino Way Hogwood, Industrial Estate Finch Hamstead, Wokingham, Berkshire, RG40 4RF
- Company type
- Private limited company
- Incorporated on
- 27 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 27320 — Manufacture of other electronic and electric wires and cables
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 24 Jun 2027
- Confirmation statement — last
- 10 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Nathan Lloyd Martyn |
| 06/04/2016 | Person with significant control added | — | Mr Lee Andrews |
| 20/12/2010 | Charge registered | — | Debenture |
| 29/07/2010 | Charge registered | — | Debenture |
| 01/04/2010 | Director resigned | MARTYN, Alan Thomas | — |
| 26/07/2006 | Charge registered | — | Debenture |
| 23/09/2005 | Director appointed | — | ANDREWS, Lee |
| 01/04/2003 | Director appointed | — | MARTYN, Nathan Lloyd |
| 18/09/1997 | Director appointed | — | MARTYN, Alan Thomas |
| 18/09/1997 | Secretary appointed | — | MARTYN, Nathan Lloyd |
| 27/08/1997 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 27/08/1997 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 27/08/1997 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 27/08/1997 | Corporate-nominee-secretary appointed | — | LONDON LAW SECRETARIAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ROSCAN ELECTRONICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ROSCAN ELECTRONICS LIMITED (03425574)
ROSCAN ELECTRONICS LIMITED is a private limited company incorporated on 27 August 1997 and registered in the United Kingdom under company number 03425574. Its registered office is at Unit 14 Marino Way Hogwood, Industrial Estate Finch Hamstead, Wokingham, Berkshire, RG40 4RF. The recorded nature of business is manufacture of other electronic and electric wires and cables (SIC 27320). The company is currently active , with statutory accounts last made up to 31 March 2026. 6 active officers are on record , and the person with significant control is Mr Lee Andrews. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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