About

Registered Number: 04860284
Date of Incorporation: 07/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Angela Laycocks Cottage Hawthorn Hill, Warfield, Bracknell, Berkshire, RG42 6HH

 

Roundabout Systems Ltd was registered on 07 August 2003 and has its registered office in Berkshire, it has a status of "Active". Moyle, Peter John, Moyle, Trevellick David, Moyle, Richard Guy, Moyle, Trevellick David are the current directors of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOYLE, Peter John 12 February 2004 - 1
MOYLE, Trevellick David 31 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
MOYLE, Richard Guy 12 February 2004 31 July 2009 1
MOYLE, Trevellick David 01 August 2009 30 March 2014 1

Filing History

Document Type Date
CS01 - N/A 08 August 2020
AA - Annual Accounts 28 July 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 22 June 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 21 August 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 03 September 2014
CH01 - Change of particulars for director 03 September 2014
AA - Annual Accounts 05 June 2014
AP01 - Appointment of director 31 March 2014
TM02 - Termination of appointment of secretary 31 March 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 05 October 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AD01 - Change of registered office address 27 September 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 23 October 2009
AP03 - Appointment of secretary 22 October 2009
TM02 - Termination of appointment of secretary 22 October 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 19 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 29 June 2006
287 - Change in situation or address of Registered Office 19 May 2006
363s - Annual Return 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2005
363s - Annual Return 09 September 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
287 - Change in situation or address of Registered Office 18 February 2004
NEWINC - New incorporation documents 07 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.