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Roundabout Systems Limited BRACKNELL

Founded in 2003, Roundabout Systems, classified under reg no. 04860284 is an active company. Currently registered at Angela Laycocks Cottage Hawthorn Hill RG42 6HH, Bracknell the company has been in the business for twenty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Trevellick M., Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 12 February 2004 and Trevellick M. has been with the company for the least time - from 31 March 2014. As of 26 April 2024, there were 2 ex secretaries - Trevellick M., Richard M. and others listed below. There were no ex directors.

Roundabout Systems Limited Address / Contact

Office Address Angela Laycocks Cottage Hawthorn Hill
Office Address2 Warfield
Town Bracknell
Post code RG42 6HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04860284
Date of Incorporation Thu, 7th Aug 2003
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Trevellick M.

Position: Director

Appointed: 31 March 2014

Peter M.

Position: Director

Appointed: 12 February 2004

Trevellick M.

Position: Secretary

Appointed: 01 August 2009

Resigned: 30 March 2014

Richard M.

Position: Secretary

Appointed: 12 February 2004

Resigned: 31 July 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2003

Resigned: 12 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 August 2003

Resigned: 12 February 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Trevellick M. This PSC and has 75,01-100% shares.

Trevellick M.

Notified on 1 August 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth173241483     
Balance Sheet
Current Assets43 49024 46339 20339 07548 99532 1379 1048 751
Net Assets Liabilities  4833379085 6614934 402
Cash Bank In Hand42 0869 283      
Debtors1 40415 180      
Net Assets Liabilities Including Pension Asset Liability173241483     
Tangible Fixed Assets2 3311 554      
Reserves/Capital
Called Up Share Capital44      
Profit Loss Account Reserve169237      
Shareholder Funds173241483     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 2002 4002 4002 4001 200
Average Number Employees During Period   1111 
Creditors  39 75638 22947 11426 32612 76917 417
Fixed Assets2 3311 5541 0366911 4272 2503 5683 492
Net Current Assets Liabilities-2 158-1 313-5538461 88132 1376756 694
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       1 972
Total Assets Less Current Liabilities1732414833373 3088 06112 6723 202
Creditors Due Within One Year45 64825 77639 756     
Number Shares Allotted 4      
Par Value Share 1      
Share Capital Allotted Called Up Paid44      
Tangible Fixed Assets Cost Or Valuation12 38212 382      
Tangible Fixed Assets Depreciation10 05110 828      
Tangible Fixed Assets Depreciation Charged In Period 777      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 29th, June 2023 		Free Download (3 pages)

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