Romax Technology Ltd.

Active02345696 Private limited company
Incorporated
9 February 1989 (37 years)
Industry
Other engineering activities (71129)
Research and experimental development on social sciences and humanities (72200)
Directors
Amanda Jane Elliffe
Ronald Blake King
Brent Hunter Nesbitt
Owned by
Cadence Design Systems, Inc.
Accounts type
Full
Region
East Midlands
Address
Ergo House Ruddington Fields Business Park
Ruddington
Nottingham
NG11 6JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Elliffe, Amanda Jane
Director · Appointed 9 April 2026
Irish
Born February 1976 (50)
King, Ronald Blake
Director · Appointed 9 April 2026
American
Born February 1964 (62)
Nesbitt, Brent Hunter
Director · Appointed 9 April 2026
American
Born February 1990 (36)
Officer history (24 former)
9 April 2026
Resigned Harrison, Diane Frances as Director
9 April 2026
Appointed King, Ronald Blake as Director
9 April 2026
Appointed Nesbitt, Brent Hunter as Director
9 April 2026
Appointed Elliffe, Amanda Jane as Director
9 April 2026
Resigned Johnston, Sian Nicola as Secretary
9 April 2026
Resigned Binacchi, Muriel Anne-Lise as Director
9 May 2025
Appointed Johnston, Sian Nicola as Secretary
9 May 2025
Resigned Peall, Helen Elizabeth as Secretary
1 May 2025
Appointed Harrison, Diane Frances as Director
1 May 2025
Resigned Montgomery, Alexander Stafford as Director
7 July 2023
Appointed Binacchi, Muriel Anne-Lise as Director
24 May 2023
Resigned Mills, David Anthony as Director
29 June 2020
Appointed Montgomery, Alexander Stafford as Director
29 June 2020
Resigned Janevic, John Thomas as Director
16 June 2020
Resigned Hu, Xiaobing, Dr as Director
16 June 2020
Resigned Lowther, James Farnsworth as Director
16 June 2020
Appointed Mills, David Anthony as Director
16 June 2020
Resigned Poon, Andrew as Director
16 June 2020
Resigned Poon, Rupert as Director
16 June 2020
Resigned Poon, Siu Yun as Director
16 June 2020
Resigned Poon, Daniel as Director
16 June 2020
Appointed Peall, Helen Elizabeth as Secretary
16 June 2020
Resigned Eight Roads Services (UK) Limited as Corporate Secretary
16 June 2020
Resigned Behrendt, John Bernard as Director
16 June 2020
Appointed Janevic, John Thomas as Director
1 March 2019
Resigned Wells, Mark Benjamin as Director
28 April 2017
Appointed Poon, Rupert as Director
23 November 2016
Appointed Poon, Daniel as Director
12 October 2016
Appointed Eight Roads Services (UK) Limited as Corporate Secretary
12 October 2016
Resigned Fil Administration Limited as Corporate Secretary
1 July 2016
Resigned Irons, Richard as Director
23 March 2016
Appointed Hu, Xiaobing, Dr as Director
16 December 2015
Appointed Lowther, James Farnsworth as Director
16 December 2015
Resigned Mccabe, Nicola Joanne as Director
10 March 2015
Appointed Behrendt, John Bernard as Director
28 February 2015
Resigned Magowan, Peter John as Director
25 July 2013
Appointed Wells, Mark Benjamin as Director
28 June 2012
Appointed Magowan, Peter John as Director
13 March 2012
Resigned Poon, Andrew as Secretary
13 March 2012
Appointed Fil Administration Limited as Corporate Secretary
2 February 2012
Appointed Irons, Richard as Director
2 February 2012
Appointed Poon, Andrew as Director
2 February 2012
Appointed Mccabe, Nicola Joanne as Director
2 February 2012
Resigned Park, Younsu as Director
1 April 2005
Appointed Park, Younsu as Director
7 June 2004
Appointed Poon, Andrew as Secretary
7 June 2004
Resigned Poon, Rupert as Secretary
9 June 2000
Resigned Lack, Lewis West, Dr as Director
1 April 1998
Appointed Lack, Lewis West, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cadence Design Systems, Inc.
Corporate entity · Notified 23 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 2122896
Former controllers (2)
23 February 2026
Ceased Hexagon AB — Owns 75–100% of shares
16 June 2020
Ceased Siu Yun (Peter) Poon — Owns 25–50% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 December 2025
13 April 2026Termination of appointment of a director
13 April 2026Termination of appointment of a director
13 April 2026Termination of appointment of a secretary
10 April 2026Appointment of a director
Show all 205 filings

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