ROI SOFTWARE DISTRIBUTION LIMITED
MARCH OAKWOLD LIMITED

Hellopages » Cambridgeshire » Fenland » PE15 0AX
Company number 05499852
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 15B HOSTMOOR AVENUE, MARCH, CAMBRIDGESHIRE, PE15 0AX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 054998520003, created on 7 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of ROI SOFTWARE DISTRIBUTION LIMITED are www.roisoftwaredistribution.co.uk, and www.roi-software-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Manea Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roi Software Distribution Limited is a Private Limited Company. The company registration number is 05499852. Roi Software Distribution Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Roi Software Distribution Limited is 15b Hostmoor Avenue March Cambridgeshire Pe15 0ax. . MURPHY, John Walter is a Director of the company. WARDLE, Javan Brent is a Director of the company. Secretary COX, Timothy John has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director COX, Timothy John has been resigned. Director ELLINGTON, Simon Keith has been resigned. Director MCDONNELL, Peter has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
MURPHY, John Walter
Appointed Date: 12 October 2005
60 years old
Director
WARDLE, Javan Brent
Appointed Date: 22 December 2015
57 years old

Resigned Directors

Secretary
COX, Timothy John
Resigned: 07 June 2010
Appointed Date: 12 October 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 12 October 2005
Appointed Date: 05 July 2005
Director
COX, Timothy John
Resigned: 07 June 2010
Appointed Date: 12 October 2005
59 years old
Director
ELLINGTON, Simon Keith
Resigned: 21 September 2015
Appointed Date: 20 August 2013
40 years old
Director
MCDONNELL, Peter
Resigned: 28 May 2012
Appointed Date: 04 December 2005
58 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 12 October 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr John Walter Murphy
Notified on: 12 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Javan Brent Wardle
Notified on: 12 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roi Holdings Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

ROI SOFTWARE DISTRIBUTION LIMITED Events

07 Apr 2017
Registration of charge 054998520003, created on 7 April 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Dec 2015
Appointment of Mr Javan Brent Wardle as a director on 22 December 2015
15 Dec 2015
Termination of appointment of Simon Keith Ellington as a director on 21 September 2015
...
... and 35 more events
11 Nov 2005
Company name changed oakwold LIMITED\certificate issued on 11/11/05
08 Nov 2005
Secretary resigned
08 Nov 2005
Director resigned
20 Oct 2005
Registered office changed on 20/10/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
05 Jul 2005
Incorporation

ROI SOFTWARE DISTRIBUTION LIMITED Charges

7 April 2017
Charge code 0549 9852 0003
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 February 2014
Charge code 0549 9852 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 January 2007
An omnibus guarantee and set-off agreement
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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