MICRO PLUS SOFTWARE LIMITED
Overview
| Company Name | MICRO PLUS SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02843012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICRO PLUS SOFTWARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MICRO PLUS SOFTWARE LIMITED located?
| Registered Office Address | 10 Moorcroft Harlington Road UB8 3HD Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICRO PLUS SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MICRO PLUS SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for MICRO PLUS SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 69 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Nina Rowley on Jan 04, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 63 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Sitthikard Auschavaranondha as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Duncan Jones as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 56 pages | AA | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Korawad Chearavanont on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Nina Rowley as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keng Teik Koay as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Touchapon Kraisingkorn as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Korawad Chearavanont as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Notification of Amity Corporation Ltd. as a person with significant control on Jul 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Hilary Louisa Oliver as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Antonio Martino as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Shivender Dhillon as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2000
| 2 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Antonio Martino as a person with significant control on Feb 27, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Antonio Martino on Feb 27, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of MICRO PLUS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSCHAVARANONDHA, Sitthikard | Director | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex | Thailand | Thai | 330914840001 | |||||
| CHEARAVANONT, Korawad | Director | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex | Thailand | Thai | 326120780002 | |||||
| DHILLON, Shivender | Director | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex | England | British | 212511000004 | |||||
| JONES, Richard Duncan | Director | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex | England | British | 330914830001 | |||||
| KRAISINGKORN, Touchapon | Director | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex | Thailand | Thai | 326121020001 | |||||
| MARTINO, Antonio | Director | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex | England | Italian | 77318060006 | |||||
| OLIVER, Hilary Louisa | Director | Harlington Road UB8 3HD Uxbridge 10 Moorcroft England | England | British | 170228730002 | |||||
| ROWLEY, Nina | Director | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex | United Kingdom | Slovak | 326121450001 | |||||
| TEIK KOAY, Keng | Director | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex | Singapore | Malaysian | 326121270001 | |||||
| DEAN, Terence William | Secretary | 31 Dashwood Avenue HP12 3DZ High Wycombe Buckinghamshire | British | 34935310001 | ||||||
| KENYON, Thomas Edward | Secretary | 49 Chelmer Drive Hutton CM13 1NP Brentwood Essex | British | 35931550001 | ||||||
| MARTINO, Antonio | Secretary | 21 Ardleigh Road E17 5BU London | Italian | 77318060002 | ||||||
| O'KEEFE, Sara Jane | Nominee Secretary | 9 Norway Gate The Lakes Rotherhithe London | British | 900005350001 | ||||||
| REGAN, Philip George | Secretary | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex | British | 188834020001 | ||||||
| WHATLEY, Simon | Secretary | 3 Wren Wood AL7 1QF Welwyn Garden City Hertfordshire | British | 91091210001 | ||||||
| BENN, Martin | Director | 3 Hill Top NW11 6EH London | United Kingdom | British | 8184080001 | |||||
| BORAMAN, Carl Martin | Director | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex | England | British | 189452660001 | |||||
| COZENS, Russell | Director | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex | United Kingdom | British | 189452770001 | |||||
| HURST, Mary Therese Ita | Nominee Director | 19 St Saviours Wharf Mill Street SE1 2BE London | British | 900004150001 | ||||||
| MARTINO, Alison | Director | 27 Midhurst Road Ealing W13 9XS London | United Kingdom | British | 99729540002 | |||||
| MENNIE, Christopher John | Director | 12 St Peters Close Speen HP27 0SS Princes Risborough Buckinghamshire | British | 34540310001 | ||||||
| REGAN, Philip George | Director | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex | United Kingdom | British | 106604440002 | |||||
| WHATLEY, Simon | Director | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex | United Kingdom | British | 189452420001 |
Who are the persons with significant control of MICRO PLUS SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amity Corporation Ltd. | Jul 31, 2024 | Ramsgate Road CT13 9FF Sandwich C/O Kreston Reeves Llp Innovation House Kent United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Shivender Dhillon | Oct 01, 2016 | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex United Kingdom | Yes | ||||
Nationality: Indian Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Hilary Louisa Oliver | Oct 01, 2016 | Harlington Road UB8 3HD Uxbridge 10 Moorcroft Middlesex United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Antonio Martino | Apr 06, 2016 | Harlington Road UB8 3HD Uxbridge 10 England | Yes | ||||
Nationality: Italian Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0