ROUNDWAY SYSTEMS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 9EJ

Company number 04340881
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 9 ROWANS CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 9EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 10 . The most likely internet sites of ROUNDWAY SYSTEMS LIMITED are www.roundwaysystems.co.uk, and www.roundway-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Ash Vale Rail Station is 3.8 miles; to Bagshot Rail Station is 5.2 miles; to Ash Rail Station is 5.3 miles; to Bentley (Hants) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundway Systems Limited is a Private Limited Company. The company registration number is 04340881. Roundway Systems Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Roundway Systems Limited is 9 Rowans Close Farnborough Hampshire Gu14 9ej. . EGGLETON, Gary James is a Secretary of the company. EGGLETON, Gary James is a Director of the company. Secretary EGGLETON, Gary James has been resigned. Secretary EGGLETON, George Benjamin Thomas has been resigned. Secretary EGGLETON, Grace Ellen has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director BOYLE, Kirsty has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EGGLETON, Gary James
Appointed Date: 21 April 2012
Director
EGGLETON, Gary James
Appointed Date: 18 December 2001
59 years old

Resigned Directors

Secretary
EGGLETON, Gary James
Resigned: 31 August 2002
Appointed Date: 18 December 2001
Secretary
EGGLETON, George Benjamin Thomas
Resigned: 20 April 2012
Appointed Date: 20 December 2003
Secretary
EGGLETON, Grace Ellen
Resigned: 19 December 2003
Appointed Date: 01 September 2002
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 14 December 2001
Director
BOYLE, Kirsty
Resigned: 01 January 2003
Appointed Date: 28 December 2001
51 years old

Persons With Significant Control

Mr Gary James Eggleton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROUNDWAY SYSTEMS LIMITED Events

18 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Feb 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 10
...
... and 41 more events
21 Dec 2001
Accounting reference date extended from 31/12/02 to 31/03/03
21 Dec 2001
Registered office changed on 21/12/01 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
14 Dec 2001
Incorporation

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