ROUNDPOINT LTD - CAMBRIDGE


Company Profile Company Filings

Overview

ROUNDPOINT LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
ROUNDPOINT LTD was incorporated 26 years ago on 20/04/1998 and has the registered number: 03548919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ROUNDPOINT LTD - CAMBRIDGE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

320 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CB4 0WG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR SHONFELD Sep 1947 British Director 1998-06-11 CURRENT
MR JOHN RICHARD SHORT Dec 1949 British Director 1998-04-20 UNTIL 1998-06-10 RESIGNED
MR. PAUL DAVID RUSKIN Aug 1958 British Director 1998-06-10 UNTIL 1999-08-02 RESIGNED
MARK FOSDIKE PETTIT Jun 1946 British Director 1998-06-10 UNTIL 1999-08-02 RESIGNED
THOMAS COCHRANE MCGUIRE Jun 1960 British Director 1998-04-20 UNTIL 1998-06-10 RESIGNED
MR. JAMES CONROY Dec 1982 British Director 2015-10-22 UNTIL 2015-10-31 RESIGNED
DAVID BENDING Nov 1970 British Director 1999-08-01 UNTIL 2001-10-16 RESIGNED
EMMA STEVENS Jun 1967 Secretary 2007-11-05 UNTIL 2009-02-13 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Secretary 1998-04-20 UNTIL 1998-06-10 RESIGNED
MARK FOSDIKE PETTIT Jun 1946 British Secretary 1998-06-10 UNTIL 1999-08-02 RESIGNED
MRS ANGELA MARIE PARRY Jul 1972 Secretary 2004-03-23 UNTIL 2005-12-16 RESIGNED
LOUISE MCCREERY Mar 1971 Secretary 2001-11-15 UNTIL 2003-05-28 RESIGNED
MRS. VIKTORIA COUBROUGH Secretary 2013-01-01 UNTIL 2017-05-23 RESIGNED
CHRISTINA MARY BROWN British Secretary 2006-01-16 UNTIL 2007-11-05 RESIGNED
DAVID BENDING Nov 1970 British Secretary 1999-08-01 UNTIL 2001-10-16 RESIGNED
MRS JENEVIEVE GRACE NEWMAN BEAVERS Secretary 2017-05-23 UNTIL 2020-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roundpoint Inc 2017-03-23 San Francisco   94105-5807 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-25 30-04-2023 4,510 Cash -826,222 equity
ACCOUNTS - Final Accounts 2023-02-11 30-04-2022 6,843 Cash -810,364 equity
ACCOUNTS - Final Accounts 2021-09-11 30-04-2021 53,964 Cash -341,704 equity
ACCOUNTS - Final Accounts 2021-03-27 30-04-2020 34,266 Cash -695,217 equity
ACCOUNTS - Final Accounts 2020-02-01 30-04-2019 24,423 Cash -631,617 equity
ACCOUNTS - Final Accounts 2019-01-26 30-04-2018 21,064 Cash -531,142 equity
Roundpoint Ltd - Accounts to registrar - small 17.2 2018-02-02 30-04-2017 £15,652 Cash £-498,465 equity
Roundpoint Ltd - Abbreviated accounts 16.3 2017-01-19 30-04-2016 £3,261 Cash £-453,677 equity
Roundpoint Ltd - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £14,225 Cash £-401,070 equity
Roundpoint Ltd - Limited company - abbreviated - 11.6 2014-11-29 30-04-2014 £130,769 Cash £-206,079 equity

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