About

Registered Number: 04340881
Date of Incorporation: 14/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: 9 Rowans Close, Farnborough, Hampshire, GU14 9EJ

 

Roundway Systems Ltd was founded on 14 December 2001 with its registered office in Farnborough in Hampshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Kirsty 28 December 2001 01 January 2003 1
Secretary Name Appointed Resigned Total Appointments
EGGLETON, Gary James 21 April 2012 - 1
EGGLETON, Gary James 18 December 2001 31 August 2002 1
EGGLETON, George Benjamin Thomas 20 December 2003 20 April 2012 1
EGGLETON, Grace Ellen 01 September 2002 19 December 2003 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 27 July 2018
DISS40 - Notice of striking-off action discontinued 14 March 2018
CS01 - N/A 13 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 18 December 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 10 January 2013
AD01 - Change of registered office address 09 January 2013
TM02 - Termination of appointment of secretary 09 January 2013
AP03 - Appointment of secretary 09 January 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 23 August 2007
225 - Change of Accounting Reference Date 12 March 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 31 January 2007
AA - Annual Accounts 30 January 2006
363a - Annual Return 04 January 2006
363s - Annual Return 16 February 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 01 February 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
AA - Annual Accounts 28 September 2003
363s - Annual Return 21 February 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
RESOLUTIONS - N/A 21 December 2001
RESOLUTIONS - N/A 21 December 2001
RESOLUTIONS - N/A 21 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2001
225 - Change of Accounting Reference Date 21 December 2001
287 - Change in situation or address of Registered Office 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
NEWINC - New incorporation documents 14 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.