ROXBORO TECHNOLOGY

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01991750
Status: DISSOLVED
Incorporated / age: 20 February 198631 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 13:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
ARUN TECHNOLOGY LIMITED
SPECOPTIC SYSTEMS LIMITED
GRAPHICGIFT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 September 2016
Due to be dissolved
13 June 2017
Practitioners
- Angela Swarbrick
  Insolvency practitioner
  Appointed
  22 September 2016
- Dan Mindel
  Insolvency practitioner
  Appointed
  22 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEEHY, Ronan Michael ACTIVE	Secretary	25 Jan 2016				1, More London Place, London, SE1 2AF
KHANBABI, Fariyal ACTIVE	Director	02 Mar 2015		England	July 1967	1, More London Place, London, SE1 2AF
SHEEHY, Ronan Michael ACTIVE	Director	25 Jan 2016		England	February 1967	1, More London Place, London, SE1 2AF
ANDREWS, John Beresford RESIGNED	Secretary	02 Sep 1996	28 Apr 1999			Lynbere Apple Grove Ashfield Road, Wetherden, Stowmarket, Suffolk, IP14 3LY
BUCKLEY, Cathryn Ann RESIGNED	Secretary	28 Apr 1999	21 Sep 2009			38 Calder Close, Droitwich, Worcestershire, WR9 8DU
GILES, Nicholas David Martin RESIGNED	Secretary	21 Sep 2009	25 Jan 2016			1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom
LAMPLOUGH, Brian Arundell RESIGNED	Secretary		18 Jun 1991			Unit 16 Southwater Industrial Estate, Horsham, West Sussex, RH13 7UD
WATSON, Keith Ellis RESIGNED	Secretary		02 Sep 1996			The Old Coach House, Vicarage Lane Church Street, Steyning, BN44 3YQ
ALLARS, Andrew John RESIGNED	Director	24 Feb 1995	02 Sep 1996		July 1957	13 Overcote Road, Over, Cambridge, Cambridgeshire, CB4 5NS
BUCKLEY, Cathryn Ann RESIGNED	Director	29 Sep 2005	22 Dec 2009	United Kingdom	January 1963	38 Calder Close, Droitwich, Worcestershire, WR9 8DU
BURTON, Thomas Roy RESIGNED	Director	19 Oct 2005	02 Mar 2015	Usa	June 1947	1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom
DOHRN, Peter John RESIGNED	Director	22 Feb 1995	21 Feb 1995		April 1932	64 Winchendon Road, London, SW6 5DR
DWYER, Paul Brian RESIGNED	Director	11 May 1998	28 Jun 1999	England	August 1956	21 Lodgebury Close, Emsworth, Hampshire, PO10 8NR
FRYER, Mark Rupert Maxwell RESIGNED	Director	01 Oct 2010	15 Jan 2014	England	April 1967	1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom
GILES, Nicholas David Martin RESIGNED	Director	01 Oct 2010	25 Jan 2016	England	July 1971	1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom
JONES, Stephen William RESIGNED	Director		22 Feb 1995		April 1956	Peartree Cottage Dolphin Lane, Melbourn, Royston, Hertfordshire, SG8 6AE
LAMPLOUGH, Brian Arundell RESIGNED	Director		18 Jun 1991		May 1928	51 Worthing Road, Horsham, West Sussex, RH12 1TD
MILNS, Richard RESIGNED	Director		02 Sep 1996		January 1950	Pound House, Hawstead, Bury St. Edmunds, Suffolk, IP29 5NJ
NEWMAN, Julie Ann RESIGNED	Director	12 Feb 1991	21 Feb 1995		October 1959	148 Chambersbury Lane, Hemel Hempstead, Hertfordshire, HP3 8BE
SMITH, Albert Trevor, Dr RESIGNED	Director		02 Sep 1996		July 1954	Hamilton, 74 Guildford Road, Horsham, West Sussex, RH12 1LY
TEE, Henry Leonard RESIGNED	Director	02 Sep 1996	19 Oct 2005	United Kingdom	October 1945	Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS
VAISEY, Alfred John RESIGNED	Director	02 Sep 1996	29 Sep 2005		November 1953	Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP
WATSON, Keith Ellis RESIGNED	Director		02 Sep 1996		February 1954	The Old Coach House, Vicarage Lane Church Street, Steyning, BN44 3YQ

SHEEHY, Ronan Michael ACTIVE
Role: Secretary
Appointed on: 25 Jan 2016
Address: 1, More London Place, London, SE1 2AF

KHANBABI, Fariyal ACTIVE
Role: Director
Appointed on: 02 Mar 2015
Country of Residence: England
Date of birth: July 1967
Address: 1, More London Place, London, SE1 2AF

SHEEHY, Ronan Michael ACTIVE
Role: Director
Appointed on: 25 Jan 2016
Country of Residence: England
Date of birth: February 1967
Address: 1, More London Place, London, SE1 2AF

ANDREWS, John Beresford RESIGNED
Role: Secretary
Appointed on: 02 Sep 1996
Resigned on: 28 Apr 1999
Address: Lynbere Apple Grove Ashfield Road, Wetherden, Stowmarket, Suffolk, IP14 3LY

BUCKLEY, Cathryn Ann RESIGNED
Role: Secretary
Appointed on: 28 Apr 1999
Resigned on: 21 Sep 2009
Address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 21 Sep 2009
Resigned on: 25 Jan 2016
Address: 1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom

LAMPLOUGH, Brian Arundell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1991
Address: Unit 16 Southwater Industrial Estate, Horsham, West Sussex, RH13 7UD

WATSON, Keith Ellis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1996
Address: The Old Coach House, Vicarage Lane Church Street, Steyning, BN44 3YQ

ALLARS, Andrew John RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 02 Sep 1996
Date of birth: July 1957
Address: 13 Overcote Road, Over, Cambridge, Cambridgeshire, CB4 5NS

BUCKLEY, Cathryn Ann RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 22 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU

BURTON, Thomas Roy RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 02 Mar 2015
Country of Residence: Usa
Date of birth: June 1947
Address: 1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom

DOHRN, Peter John RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 21 Feb 1995
Date of birth: April 1932
Address: 64 Winchendon Road, London, SW6 5DR

DWYER, Paul Brian RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 28 Jun 1999
Country of Residence: England
Date of birth: August 1956
Address: 21 Lodgebury Close, Emsworth, Hampshire, PO10 8NR

FRYER, Mark Rupert Maxwell RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 15 Jan 2014
Country of Residence: England
Date of birth: April 1967
Address: 1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom

GILES, Nicholas David Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 25 Jan 2016
Country of Residence: England
Date of birth: July 1971
Address: 1st, Floor, Exning Road, Newmarket, Suffolk, CB8 0AX, United Kingdom

JONES, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Date of birth: April 1956
Address: Peartree Cottage Dolphin Lane, Melbourn, Royston, Hertfordshire, SG8 6AE

LAMPLOUGH, Brian Arundell RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1991
Date of birth: May 1928
Address: 51 Worthing Road, Horsham, West Sussex, RH12 1TD

MILNS, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: January 1950
Address: Pound House, Hawstead, Bury St. Edmunds, Suffolk, IP29 5NJ

NEWMAN, Julie Ann RESIGNED
Role: Director
Appointed on: 12 Feb 1991
Resigned on: 21 Feb 1995
Date of birth: October 1959
Address: 148 Chambersbury Lane, Hemel Hempstead, Hertfordshire, HP3 8BE

SMITH, Albert Trevor, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: July 1954
Address: Hamilton, 74 Guildford Road, Horsham, West Sussex, RH12 1LY

TEE, Henry Leonard RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 19 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Vineyard Manor High Street, Much Hadham, Hertfordshire, SG10 6BS

VAISEY, Alfred John RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 29 Sep 2005
Date of birth: November 1953
Address: Royse House 4 Royse Grove, Royston, Hertfordshire, SG8 9EP

WATSON, Keith Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: February 1954
Address: The Old Coach House, Vicarage Lane Church Street, Steyning, BN44 3YQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1988	Satisfied
11 Jan 1988	Satisfied
06 Nov 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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