ROUNDPOINT LTD
CAMBRIDGE NEWSVENTURER LIMITED TAYVIN 114 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0EY

Company number 03548919
Status Active
Incorporation Date 20 April 1998
Company Type Private Limited Company
Address UNIT 23 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0EY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROUNDPOINT LTD are www.roundpoint.co.uk, and www.roundpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Roundpoint Ltd is a Private Limited Company. The company registration number is 03548919. Roundpoint Ltd has been working since 20 April 1998. The present status of the company is Active. The registered address of Roundpoint Ltd is Unit 23 Cambridge Science Park Milton Road Cambridge Cambridgeshire Cb4 0ey. . COUBROUGH, Viktoria is a Secretary of the company. SHONFIELD, Trevor is a Director of the company. Secretary BENDING, David has been resigned. Secretary BROWN, Christina Mary has been resigned. Secretary MCCREERY, Louise has been resigned. Secretary PARRY, Angela Marie has been resigned. Secretary PETTIT, Mark Fosdike has been resigned. Secretary SHORT, John Richard has been resigned. Secretary STEVENS, Emma has been resigned. Director BENDING, David has been resigned. Director CONROY, James has been resigned. Director MCGUIRE, Thomas Cochrane has been resigned. Director PETTIT, Mark Fosdike has been resigned. Director RUSKIN, Paul David has been resigned. Director SHORT, John Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COUBROUGH, Viktoria
Appointed Date: 01 January 2013
Director
SHONFIELD, Trevor
Appointed Date: 11 June 1998
78 years old

Resigned Directors

Secretary
BENDING, David
Resigned: 16 October 2001
Appointed Date: 01 August 1999
Secretary
BROWN, Christina Mary
Resigned: 05 November 2007
Appointed Date: 16 January 2006
Secretary
MCCREERY, Louise
Resigned: 28 May 2003
Appointed Date: 15 November 2001
Secretary
PARRY, Angela Marie
Resigned: 16 December 2005
Appointed Date: 23 March 2004
Secretary
PETTIT, Mark Fosdike
Resigned: 02 August 1999
Appointed Date: 10 June 1998
Secretary
SHORT, John Richard
Resigned: 10 June 1998
Appointed Date: 20 April 1998
Secretary
STEVENS, Emma
Resigned: 13 February 2009
Appointed Date: 05 November 2007
Director
BENDING, David
Resigned: 16 October 2001
Appointed Date: 01 August 1999
55 years old
Director
CONROY, James
Resigned: 31 October 2015
Appointed Date: 22 October 2015
42 years old
Director
MCGUIRE, Thomas Cochrane
Resigned: 10 June 1998
Appointed Date: 20 April 1998
65 years old
Director
PETTIT, Mark Fosdike
Resigned: 02 August 1999
Appointed Date: 10 June 1998
79 years old
Director
RUSKIN, Paul David
Resigned: 02 August 1999
Appointed Date: 10 June 1998
67 years old
Director
SHORT, John Richard
Resigned: 10 June 1998
Appointed Date: 20 April 1998
75 years old

ROUNDPOINT LTD Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Termination of appointment of James Conroy as a director on 31 October 2015
22 Oct 2015
Appointment of Mrs. Viktoria Coubrough as a secretary on 1 January 2013
...
... and 56 more events
21 Jun 1999
Director resigned
21 Jun 1999
Secretary resigned;director resigned
27 May 1999
Return made up to 20/04/99; full list of members
02 Jun 1998
Company name changed tayvin 114 LIMITED\certificate issued on 03/06/98
20 Apr 1998
Incorporation

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