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Company Information for

ROUNDPOINT LTD

320 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WG,
Company Registration Number
03548919
Private Limited Company
Active

Company Overview

About Roundpoint Ltd
ROUNDPOINT LTD was founded on 1998-04-20 and has its registered office in Cambridge. The organisation's status is listed as "Active". Roundpoint Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROUNDPOINT LTD
 
Legal Registered Office
320 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 0WG
Other companies in CB4
 
Filing Information
Company Number 03548919
Company ID Number 03548919
Date formed 1998-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB732292543  
Last Datalog update: 2024-06-07 15:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUNDPOINT LTD
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Companies with same name ROUNDPOINT LTD
The following companies were found which have the same name as ROUNDPOINT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROUNDPOINT LIMITED 14 Fitzwilliam Place Dublin 2 Dissolved Company formed on the 2000-02-21
ROUNDPOINT MORTGAGE SERVICING Delaware Unknown
Roundpoint Mortgage Company Delaware Unknown
ROUNDPOINT INC Delaware Unknown
ROUNDPOINT ESTATES LIMITED Dissolved Company formed on the 1982-04-02
ROUNDPOINT MORTGAGE SERVICING CORPORATION 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2007-09-24
ROUNDPOINT INVESTMENT ADVISORS, INC. 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2010-10-18
ROUNDPOINT HOLDINGS, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2013-02-25
ROUNDPOINT CAPITAL GROUP, INC. C/O CT CORPORATION SYSTEM PLANTATION FL 33324 Inactive Company formed on the 2007-11-07
ROUNDPOINT FINANCIAL GROUP, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2007-11-07
ROUNDPOINT INVESTMENTS, INC. 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2010-03-16
ROUNDPOINT CAPITAL ADVISORS, INC. 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2009-08-06
ROUNDPOINT MANAGEMENT, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 0000-00-00
ROUNDPOINT MORTGAGE SERVICING CORPORATION 1601 UTICA AVE S STE 900 ST LOUIS PARK MN 55416 Active Company formed on the 2008-04-01
ROUNDPOINT MORTGAGE SERVICING CORPORATION 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Active Company formed on the 2008-04-09
ROUNDPOINT MORTGAGE COMPANY 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Withdrawn Company formed on the 2008-06-26
ROUNDPOINT PROPERTY SERVICES LTD 1 ARCHER CLOSE KINGSTON UPON THAMES KT2 5NE Active - Proposal to Strike off Company formed on the 2018-10-23
ROUNDPOINT MORTGAGE COMPANY Georgia Unknown
ROUNDPOINT MORTGAGE SERVICING CORPORATION Georgia Unknown
ROUNDPOINT MORTGAGE SERVICING CORPORATION California Unknown

Company Officers of ROUNDPOINT LTD

Current Directors
Officer Role Date Appointed
JENEVIEVE GRACE NEWMAN BEAVERS
 Company Secretary 2017-05-23
TREVOR SHONFIELD
 Director 1998-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
VIKTORIA COUBROUGH
 Company Secretary 2013-01-01 2017-05-23
JAMES CONROY
 Director 2015-10-22 2015-10-31
EMMA STEVENS
 Company Secretary 2007-11-05 2009-02-13
CHRISTINA MARY BROWN
 Company Secretary 2006-01-16 2007-11-05
ANGELA MARIE PARRY
 Company Secretary 2004-03-23 2005-12-16
LOUISE MCCREERY
 Company Secretary 2001-11-15 2003-05-28
DAVID BENDING
 Company Secretary 1999-08-01 2001-10-16
DAVID BENDING
 Director 1999-08-01 2001-10-16
MARK FOSDIKE PETTIT
 Company Secretary 1998-06-10 1999-08-02
MARK FOSDIKE PETTIT
 Director 1998-06-10 1999-08-02
PAUL DAVID RUSKIN
 Director 1998-06-10 1999-08-02
JOHN RICHARD SHORT
 Company Secretary 1998-04-20 1998-06-10
THOMAS COCHRANE MCGUIRE
 Director 1998-04-20 1998-06-10
JOHN RICHARD SHORT
 Director 1998-04-20 1998-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CESSATION OF ROUNDPOINT INC AS A PERSON OF SIGNIFICANT CONTROL
2024-05-28Notification of a person with significant control statement
2024-05-04CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-04-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-02-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-09-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-04-04TM02Termination of appointment of Jenevieve Grace Newman Beavers on 2020-03-30
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM Unit 23 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0EY
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-19CH01Director's details changed for Mr Trevor Shonfield on 2019-02-11
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20DISS40Compulsory strike-off action has been discontinued
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-05-25AP03Appointment of Mrs Jenevieve Grace Newman Beavers as company secretary on 2017-05-23
2017-05-25TM02Termination of appointment of Viktoria Coubrough on 2017-05-23
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CONROY
2015-10-22AP03Appointment of Mrs. Viktoria Coubrough as company secretary on 2013-01-01
2015-10-22AP01DIRECTOR APPOINTED MR. JAMES CONROY
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0123/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0123/03/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0123/03/12 ANNUAL RETURN FULL LIST
2012-02-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0123/03/11 ANNUAL RETURN FULL LIST
2010-05-07AR0123/03/10 ANNUAL RETURN FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SHONFIELD / 01/01/2010
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY EMMA STEVENS
2008-07-04363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY CHRISTINA BROWN
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-02288aNEW SECRETARY APPOINTED
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-11363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 29 SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0DW
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-22363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-24244DELIVERY EXT'D 3 MTH 30/04/05
2006-02-23288aNEW SECRETARY APPOINTED
2006-01-11288bSECRETARY RESIGNED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-25363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-06-22363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-06-16288aNEW SECRETARY APPOINTED
2003-09-09AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-06-05288bSECRETARY RESIGNED
2003-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/03
2003-04-27363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-07-10363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 200 SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0GZ
2002-04-10AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-09363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-10287REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 29 SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FT
2000-04-11363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-03-20AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-29287REGISTERED OFFICE CHANGED ON 29/12/99 FROM: UNIT 29 SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DW
1999-12-17CERTNMCOMPANY NAME CHANGED NEWSVENTURER LIMITED CERTIFICATE ISSUED ON 20/12/99
1999-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DP
1999-11-23288bDIRECTOR RESIGNED
1999-06-21288bDIRECTOR RESIGNED
1999-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-21288aNEW DIRECTOR APPOINTED
1999-05-27363sRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-06-02CERTNMCOMPANY NAME CHANGED TAYVIN 114 LIMITED CERTIFICATE ISSUED ON 03/06/98
1998-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ROUNDPOINT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROUNDPOINT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROUNDPOINT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-04-30 £ 308,301
Creditors Due After One Year 2012-04-30 £ 227,692
Creditors Due After One Year 2012-04-30 £ 227,692
Creditors Due After One Year 2011-04-30 £ 144,518
Creditors Due Within One Year 2013-04-30 £ 42,677
Creditors Due Within One Year 2012-04-30 £ 52,237
Creditors Due Within One Year 2012-04-30 £ 52,237
Creditors Due Within One Year 2011-04-30 £ 88,288

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUNDPOINT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 116,505
Cash Bank In Hand 2012-04-30 £ 68,325
Cash Bank In Hand 2012-04-30 £ 68,325
Current Assets 2013-04-30 £ 133,403
Current Assets 2012-04-30 £ 120,466
Current Assets 2012-04-30 £ 120,466
Current Assets 2011-04-30 £ 16,143
Debtors 2013-04-30 £ 16,898
Debtors 2012-04-30 £ 52,141
Debtors 2012-04-30 £ 52,141
Debtors 2011-04-30 £ 16,083
Tangible Fixed Assets 2013-04-30 £ 8,246
Tangible Fixed Assets 2012-04-30 £ 1,894
Tangible Fixed Assets 2012-04-30 £ 1,894
Tangible Fixed Assets 2011-04-30 £ 1,512

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROUNDPOINT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROUNDPOINT LTD
Trademarks
We have not found any records of ROUNDPOINT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUNDPOINT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ROUNDPOINT LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ROUNDPOINT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROUNDPOINT LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
ROUNDPOINT LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 87,000

CategoryAward Date Award/Grant
Tell Us When : Large 2010-06-01 £ 87,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ROUNDPOINT LTD any grants or awards.
Ownership
    We could not find any group structure information
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