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ROI SOFTWARE DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roi Software Distribution Limited. The company was founded 19 years ago and was given the registration number 05499852. The firm's registered office is in MARCH. You can find them at 15b Hostmoor Avenue, , March, Cambridgeshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ROI SOFTWARE DISTRIBUTION LIMITED
Company Number:05499852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15b Hostmoor Avenue, March, Cambridgeshire, PE15 0AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Station House, 15 Station Road, St. Ives, England, PE27 5BH

Director20 October 2017Active
The Station House, 15 Station Road, St. Ives, England, PE27 5BH

Director12 October 2005Active
The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH

Director01 August 2023Active
13 Norwood Avenue, March, PE15 8LJ

Secretary12 October 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary05 July 2005Active
13 Norwood Avenue, March, PE15 8LJ

Director12 October 2005Active
15b, Hostmoor Avenue, March, United Kingdom, PE15 0AX

Director20 August 2013Active
Flat 6 St Marys Court, Heather Way, Hemel Hempstead, HP2 5HZ

Director04 December 2005Active
15b, Hostmoor Avenue, March, PE15 0AX

Director22 December 2015Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director05 July 2005Active

People with Significant Control

Mr Javan Brent Wardle
Notified on:12 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:15b, Hostmoor Avenue, March, PE15 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Walter Murphy
Notified on:12 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:The Station House, 15 Station Road, St. Ives, England, PE27 5BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 75 to 100 percent as firm
Roi Holdings Ltd
Notified on:12 July 2016
Status:Active
Country of residence:England
Address:15, Station Road, St. Ives, England, PE27 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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