ROUNDHOUSE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
ROUNDHOUSE SOFTWARE LIMITED
COMPANY NUMBER
03545020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
14/04/1998
(26 years and 8 months old)
WEBSITE
www.roundhouse-sw.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
14/04/1998
16/04/1999
DENNIGON LTD
MAIDSTONE
ME16 9NT
124 City Road
London
EC1V 2NX
Telephone: 877649
The Granary
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUNDHOUSE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Nigel Smith (932207807) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROUNDHOUSE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUNDHOUSE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUNDHOUSE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2022 - Present (2 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/1998 - 26/04/1999 (1years) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Director: 14/04/1998 - 26/04/1999 (1years) Secretary: 14/04/1998 - 26/04/1999 (1years) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
|
16/04/1999 - 28/01/2008 (8 years and 9 months) Born in Jan 1946 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUNDHOUSE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Nigel Smith (932207807) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 27/03/2023 | Timothy Derek Hanchet (904525135) has left the board |
| 14/09/2022 | New Board Member Lee Colin Whelan (929999278) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 15/07/2020 | Change in Reg. Office |
| 23/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | Fiona Jane Jacobs (901263612) has left the board |
| 10/10/2019 | Graham Hayward Jacobs (914738097) has left the board |
| 17/08/2019 | New Accounts filed |
| 30/07/2019 | Timothy Derek Hanchet (921009564) has left the board |
| 30/07/2019 | New Board Member Timothy Derek Hanchet (904525135) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 21/07/2016 | Tim Hanchett (920174163) has left the board |
| 21/07/2016 | New Board Member Timothy Hanchett (921009564) Appointed |
| 21/05/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 21/10/2015 | New Board Member Tim Hanchett (920174163) Appointed |
| 21/10/2015 | Tim Hanchett (920174854) has left the board |
| 15/10/2015 | New Board Member Tim Hanchett (920174854) Appointed |
| 02/08/2015 | New Annual Return filed |
| 22/11/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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