ROUNDABOUT SYSTEMS LIMITED
BRACKNELL

Hellopages » Berkshire » Windsor and Maidenhead » RG42 6HH

Company number 04860284
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address ANGELA LAYCOCKS COTTAGE HAWTHORN HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 6HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 4 . The most likely internet sites of ROUNDABOUT SYSTEMS LIMITED are www.roundaboutsystems.co.uk, and www.roundabout-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Burnham (Berks) Rail Station is 6 miles; to Bagshot Rail Station is 7 miles; to Camberley Rail Station is 8.5 miles; to Blackwater Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundabout Systems Limited is a Private Limited Company. The company registration number is 04860284. Roundabout Systems Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Roundabout Systems Limited is Angela Laycocks Cottage Hawthorn Hill Warfield Bracknell Berkshire Rg42 6hh. The company`s financial liabilities are £1.31k. It is £-0.84k against last year. The cash in hand is £9.28k. It is £-32.8k against last year. And the total assets are £24.46k, which is £-19.03k against last year. MOYLE, Peter John is a Director of the company. MOYLE, Trevellick David is a Director of the company. Secretary MOYLE, Richard Guy has been resigned. Secretary MOYLE, Trevellick David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


roundabout systems Key Finiance

LIABILITIES £1.31k
-40%
CASH £9.28k
-78%
TOTAL ASSETS £24.46k
-44%
All Financial Figures

Current Directors

Director
MOYLE, Peter John
Appointed Date: 12 February 2004
47 years old
Director
MOYLE, Trevellick David
Appointed Date: 31 March 2014
54 years old

Resigned Directors

Secretary
MOYLE, Richard Guy
Resigned: 31 July 2009
Appointed Date: 12 February 2004
Secretary
MOYLE, Trevellick David
Resigned: 30 March 2014
Appointed Date: 01 August 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 07 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2004
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Trevellick David Moyle
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ROUNDABOUT SYSTEMS LIMITED Events

21 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 4
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 4
...
... and 32 more events
18 May 2004
Director resigned
18 May 2004
New director appointed
18 May 2004
New secretary appointed
18 Feb 2004
Registered office changed on 18/02/04 from: 788-790 finchley road london NW11 7TJ
07 Aug 2003
Incorporation

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