ROUND THE CORNER HOLDING LTD
LONDON CIRRATO TECHNOLOGIES LIMITED DIPRITEC UK LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD
Company number 07064413
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 November 2016 with updates; Company name changed cirrato technologies LIMITED\certificate issued on 17/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 . The most likely internet sites of ROUND THE CORNER HOLDING LTD are www.roundthecornerholding.co.uk, and www.round-the-corner-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Round The Corner Holding Ltd is a Private Limited Company. The company registration number is 07064413. Round The Corner Holding Ltd has been working since 03 November 2009. The present status of the company is Active. The registered address of Round The Corner Holding Ltd is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. HALBERG-LANGE, Gorm is a Director of the company. Director PIKE, Robert Brian has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 03 November 2009

Director
HALBERG-LANGE, Gorm
Appointed Date: 03 November 2009
65 years old

Resigned Directors

Director
PIKE, Robert Brian
Resigned: 01 December 2015
Appointed Date: 01 July 2013
56 years old

ROUND THE CORNER HOLDING LTD Events

08 Feb 2017
Full accounts made up to 31 December 2015
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
17 Oct 2016
Company name changed cirrato technologies LIMITED\certificate issued on 17/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14

14 Oct 2016
Termination of appointment of Robert Brian Pike as a director on 1 December 2015
07 Mar 2016
Full accounts made up to 31 December 2014
...
... and 13 more events
29 Sep 2011
Total exemption small company accounts made up to 31 December 2010
29 Sep 2011
Annual return made up to 22 August 2011 with full list of shareholders
30 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
05 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
03 Nov 2009
Incorporation