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ROUNDHILL COMPUTER SYSTEMS LIMITED

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

This company is commonly known as Roundhill Computer Systems Limited. The company was founded 44 years ago and was given the registration number 01498234. The firm's registered office is in MARLBOROUGH. You can find them at 1 Church Lane, Ogbourne St. George, Marlborough, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ROUNDHILL COMPUTER SYSTEMS LIMITED
Company Number:01498234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Church Lane, Ogbourne St. George, Marlborough, Wiltshire, SN8 1SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Church Lane, Ogbourne St. George, Marlborough, SN8 1SU

Director20 November 2021Active
1 Church Lane, Ogbourne St. George, Marlborough, SN8 1SU

Director-Active
1 Church Lane, Ogbourne St. George, Marlborough, SN8 1SU

Secretary-Active

People with Significant Control

Mrs Charlotte Birgitta Baskerville Frost
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:1 Church Lane, Marlborough, SN8 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Oliver Frost
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:1 Church Lane, Marlborough, SN8 1SU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-12-02Officers

Appoint person director company with name date.

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2021-11-30Officers

Termination secretary company with name termination date.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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