ROXBORO OVERSEAS LIMITED, SW1H 9EU : Companies House Number 02534146

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Overview

Company type: Private Limited Company
Incorporated: 1990-08-24
Registered office: 60 Petty France, London, England, SW1H 9EU
Postcode: SW1H 9EU
Capital: 50 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 0 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-04-28
Next due by: 2027-05-12

View filing history →

Nature of business (SIC)

26110 Manufacture of electronic components

Officers 5 current · 15 resigned

Laura WALKER Secretary

Appointed 2025-07-01

Mark Rupert Maxwell FRYER Director

Appointed 2025-01-06

Stephen BLAIR Director

Appointed 2024-03-14

MR RONAN MICHAEL SHEEHY Secretary

Appointed 2016-01-25

MR RONAN MICHAEL SHEEHY Director

ACCOUNTANT Appointed 2016-01-25

View all officers and resignations →

Group structure

Controlled by DIALIGHT PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-03-31) as part of the DIALIGHT PLC group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
LEGIBUS 1567 LIMITED	1990-12-11

Previous registered addresses 6

Address	Changed on
1ST FLOOR, EXNING ROAD, NEWMARKET, SUFFOLK, CB8 0AX	2016-05-16
UNIT 2B VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR	2010-05-17
BYRON HOUSE, THE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 4WZ	2005-04-27
EXNING ROAD, NEWMARKET, SUFFOLK CB8 0AX	1995-02-28
540 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3RY	1992-01-02
ROYEX HOUSE, ALDMERMANBURY SQUARE, LONDON, EC2V 7LD	1990-12-05

Among its peers

2nd oldest

of 15 similar companies in SW, trading since 1990

21 companies are registered at this postcode →

The class of 1990

50%

of the 20,398 companies incorporated in 1990 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.