ROUNDPOINT LTD
Active - Accounts Filed
General Information
NAME
ROUNDPOINT LTD
COMPANY NUMBER
03548919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/04/1998
(26 years and 6 months old)
WEBSITE
www.roundpoint.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/06/1998
20/12/1999
NEWSVENTURER LIMITED
View all previous names
CAMBRIDGE
CB4 0WG
Telephone: 01223437070
TPS: No
320 Cambridge Science Park
Milton Road
Cambridge
CB4 0WG
CB4 0WG
Telephone: 437070
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 |
|---|---|---|
| ROUNDPOINT INC | N/A | N/A |
| ROUNDPOINT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROUNDPOINT LTD?
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 ROUNDPOINT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUNDPOINT LTD?
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 |
|---|---|---|---|---|
|
11/06/1998 - Present (26 years and 5 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
20/04/1998 - 10/06/1998 (1 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 20/04/1998 - Present (26 years and 6 months) Secretary: 20/04/1998 - Present (26 years and 6 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 821 |
View Report |
|
Director: 10/06/1998 - 02/08/1999 (1 years and 1 months) Secretary: 10/06/1998 - 02/08/1999 (1 years and 1 months) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
10/06/1998 - 02/08/1999 (1 years and 1 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUNDPOINT INC | N/A | N/A |
| ROUNDPOINT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Jenevieve Grace Newman Beavers (923223227) has left the board |
| 05/02/2020 | New Accounts filed |
| 25/07/2019 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 29/05/2017 | New Company Secretary Jenevieve Grace Newman Beavers (923223227) Appointed |
| 29/05/2017 | Viktoria Coubrough (920202905) has left the board |
| 03/02/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 04/11/2015 | James Conroy (920202878) has left the board |
| 26/10/2015 | New Board Member James Conroy (920202878) Appointed |
| 26/10/2015 | New Company Secretary Viktoria Coubrough (920202905) Appointed |
| 16/05/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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