Company number 05925018
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 278 WOODFIELD ROAD, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 4JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Registered office address changed from Coniston Wetherby Road Knaresborough North Yorkshire HG5 8LQ to 278 Woodfield Road Harrogate North Yorkshire HG1 4JG on 1 August 2016. The most likely internet sites of ROUNDHEAD CONSULTING LIMITED are www.roundheadconsulting.co.uk, and www.roundhead-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Roundhead Consulting Limited is a Private Limited Company.
The company registration number is 05925018. Roundhead Consulting Limited has been working since 05 September 2006.
The present status of the company is Active. The registered address of Roundhead Consulting Limited is 278 Woodfield Road Harrogate North Yorkshire England Hg1 4jg. . WALKER, Stephanie Anne is a Secretary of the company. RENTON, Albert Edmund is a Director of the company. Secretary CHURCHILL KNIGHT AND ASSOCIATES LIMITED has been resigned. Secretary CKA SECRETARY LIMITED has been resigned. Director BYRNE, Nicola has been resigned. Director RENTON, Jacqueline Linda has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CHURCHILL KNIGHT AND ASSOCIATES LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Secretary
CKA SECRETARY LIMITED
Resigned: 27 May 2010
Appointed Date: 05 September 2006
Director
BYRNE, Nicola
Resigned: 05 September 2006
Appointed Date: 05 September 2006
53 years old
Persons With Significant Control
Mr Albert Edmund Renton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
ROUNDHEAD CONSULTING LIMITED Events
29 Jan 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 5 September 2016 with updates
01 Aug 2016
Registered office address changed from Coniston Wetherby Road Knaresborough North Yorkshire HG5 8LQ to 278 Woodfield Road Harrogate North Yorkshire HG1 4JG on 1 August 2016
31 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 27 more events
08 Mar 2007
Director resigned
18 Jan 2007
Registered office changed on 18/01/07 from: 49 the avenue potters bar hertfordshire EN61ED
01 Nov 2006
Secretary resigned
01 Nov 2006
New secretary appointed
05 Sep 2006
Incorporation