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ROUNDHEAD CONSULTING LIMITED

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

This company is commonly known as Roundhead Consulting Limited. The company was founded 17 years ago and was given the registration number 05925018. The firm's registered office is in HARROGATE. You can find them at 278 Woodfield Road, , Harrogate, North Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROUNDHEAD CONSULTING LIMITED
Company Number:05925018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:278 Woodfield Road, Harrogate, North Yorkshire, England, HG1 4JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coniston, Wetherby Road, Knaresborough, United Kingdom, HG5 8LQ

Secretary01 July 2011Active
76, Bachelor Gardens, Harrogate, England, HG1 3EA

Director23 August 2021Active
49 The Avenue, Potters Bar, EN6 5BS

Secretary05 September 2006Active
1st Floor, Metropolitan House Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Corporate Secretary05 September 2006Active
14 Hubbards Close, Uxbridge, UB8 3HB

Director05 September 2006Active
Coniston, Wetherby Road, Knaresborough, HG5 8LQ

Director05 September 2006Active
Coniston, Wetherby Road, Knaresborough, Uk, HG5 8LQ

Director01 July 2011Active

People with Significant Control

Mr Albert Edmund Renton
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:English
Country of residence:England
Address:278, Woodfield Road, Harrogate, England, HG1 4JG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2021-10-19Dissolution

Dissolution voluntary strike off suspended.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-25Dissolution

Dissolution application strike off company.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Officers

Appoint person director company with name date.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-07-12Accounts

Change account reference date company previous shortened.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-08-01Address

Change registered office address company with date old address new address.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Officers

Termination director company with name termination date.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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