ROUNDHOUSE SOFTWARE LIMITED
GREAT BADDOW DENNIGON LTD

Hellopages » Essex » Chelmsford » CM2 8HF

Company number 03545020
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address KESTREL HOUSE, 51 EASTWOOD PARK, GREAT BADDOW, ESSEX, CM2 8HF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000 . The most likely internet sites of ROUNDHOUSE SOFTWARE LIMITED are www.roundhousesoftware.co.uk, and www.roundhouse-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Roundhouse Software Limited is a Private Limited Company. The company registration number is 03545020. Roundhouse Software Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Roundhouse Software Limited is Kestrel House 51 Eastwood Park Great Baddow Essex Cm2 8hf. . JACOBS, Fiona Jane is a Secretary of the company. HANCHETT, Timothy is a Director of the company. JACOBS, Graham Hayward is a Director of the company. Secretary MORRIS, Lawrence has been resigned. Nominee Secretary TOINTON, Kenneth Alan has been resigned. Nominee Director BENNETT, Alan Geoffrey has been resigned. Director HARDY, Robert has been resigned. Director STAFFORD, Richard Martin has been resigned. Nominee Director TOINTON, Kenneth Alan has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
JACOBS, Fiona Jane
Appointed Date: 28 January 2008
Director
HANCHETT, Timothy
Appointed Date: 08 October 2015
59 years old
Director
JACOBS, Graham Hayward
Appointed Date: 16 April 1999
75 years old

Resigned Directors

Secretary
MORRIS, Lawrence
Resigned: 28 January 2008
Appointed Date: 16 April 1999
Nominee Secretary
TOINTON, Kenneth Alan
Resigned: 26 April 1999
Appointed Date: 14 April 1998
Nominee Director
BENNETT, Alan Geoffrey
Resigned: 26 April 1999
Appointed Date: 14 April 1998
82 years old
Director
HARDY, Robert
Resigned: 29 January 2010
Appointed Date: 09 June 2009
63 years old
Director
STAFFORD, Richard Martin
Resigned: 21 February 2005
Appointed Date: 16 April 1999
62 years old
Nominee Director
TOINTON, Kenneth Alan
Resigned: 26 April 1999
Appointed Date: 14 April 1998
77 years old

Persons With Significant Control

Ace Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUNDHOUSE SOFTWARE LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Appointment of Mr Tim Hanchett as a director on 8 October 2015
...
... and 52 more events
07 May 1999
Accounts for a dormant company made up to 30 April 1999
21 Apr 1999
Company name changed dennigon LTD\certificate issued on 16/04/99
13 Apr 1999
Return made up to 01/04/99; full list of members
11 Nov 1998
Registered office changed on 11/11/98 from: the old exchange 234 southend on sea essex SS1 2LS
14 Apr 1998
Incorporation

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