PLUSNET PLC
Overview
| Company Name | PLUSNET PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03279013 |
| 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 PLUSNET PLC?
- Other information technology service activities (62090) / Information and communication
Where is PLUSNET PLC located?
| Registered Office Address | Endeavour Sheffield Digital Campus 1a Concourse Way S1 2BJ Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLUSNET PLC?
| Company Name | From | Until |
|---|---|---|
| PLUSNET TECHNOLOGIES LIMITED | Dec 12, 1997 | Dec 12, 1997 |
| FORCE9 INTERNET LIMITED | Nov 15, 1996 | Nov 15, 1996 |
What are the latest accounts for PLUSNET PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PLUSNET PLC?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for PLUSNET PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for British Telecommunications Plc as a person with significant control on Jun 24, 2026 | 2 pages | PSC05 | ||
Director's details changed for Claire Gillies on Apr 26, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 40 pages | AA | ||
Termination of appointment of Marc David Allera as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Appointment of Claire Gillies as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Beth-Marie Rollinson-Norbury as a director on Dec 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Registered office address changed from The Balance 2 Pinfold Street Sheffield S1 2GU to Endeavour Sheffield Digital Campus 1a Concourse Way Sheffield S1 2BJ on Mar 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 1 Braham Street London E1 8EE | 1 pages | AD02 | ||
Appointment of Beth-Marie Rollinson-Norbury as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Termination of appointment of Anna Capitanio as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Director's details changed for Mr Stephen Christopher Harris on Jun 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022 | 1 pages | CH04 | ||
Change of details for British Telecommunications Plc as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Joanna Catherine Carman as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Marc David Allera on Oct 11, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Christopher Harris on Oct 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Miss Anna Capitanio on Oct 07, 2021 | 2 pages | CH01 | ||
Who are the officers of PLUSNET PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Braham Street E1 8EE London 1 England |
| 45816950001 | ||||||||||
| CARMAN, Joanna Catherine | Director | Sheffield Digital Campus 1a Concourse Way S1 2BJ Sheffield Endeavour United Kingdom | United Kingdom | British | 289427230001 | |||||||||
| GILLIES, Claire, Ms. | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | Canadian | 332244110002 | |||||||||
| HARRIS, Stephen Christopher | Director | Sheffield Digital Campus 1a Concourse Way S1 2BJ Sheffield Endeavour United Kingdom | United Kingdom | British | 179527450005 | |||||||||
| COMER, Neil Thomas | Secretary | 14 Westwood Rise LS29 9SW Ilkley Yorkshire | British | 109621520002 | ||||||||||
| DOLMAN, Patricia Ann | Secretary | 3 Lancaster Walk Gateford Park S81 7NG Worksop Nottinghamshire | British | 33030650003 | ||||||||||
| MAKANJI, Ashok | Secretary | 10 Bluebell Close Barlbrough S43 4WT Chesterfield Derbyshire | British | 67730120004 | ||||||||||
| STRAFFORD, Lee Andrew | Secretary | 14 Whirlow Grange Drive S11 9RX Sheffield | British | 123621800001 | ||||||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||||||
| ADAMS, Kevin Donald | Director | Sequoia House Wych Hill GU22 0EX Guildford Surrey | England | British | 127535460001 | |||||||||
| ALLERA, Marc David | Director | Sheffield Digital Campus 1a Concourse Way S1 2BJ Sheffield Endeavour United Kingdom | United Kingdom | British | 204799880001 | |||||||||
| BAKER, Andrew John | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 184917610001 | |||||||||
| BARZEGAR, Roland | Director | Pinfold Street S1 2 GU Sheffield 2 United Kingdom | England | British | 189061820001 | |||||||||
| BOOTH, Samantha Rosemary Jane | Director | Internet House 2 Tenter Street S1 4BY Sheffield | England | British | 287875550001 | |||||||||
| CALVERT, Samuel John | Director | 81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre United Kingdom | United Kingdom | New Zealander | 268403530002 | |||||||||
| CAMERON, Richard | Director | 8 Elm Tree Farm Close Pirton SG5 3QY Hitchin Herts | British | 118817590002 | ||||||||||
| CAPITANIO, Anna | Director | 2 Pinfold Street S1 2GU Sheffield The Balance | United Kingdom | Italian | 272365330001 | |||||||||
| COMER, Neil Thomas | Director | 14 Westwood Rise LS29 9SW Ilkley Yorkshire | England | British | 109621520002 | |||||||||
| CROWN, Eric J | Director | 1912 West Fourth Street Tempe Arizona 85281 Usa | American | 77634350001 | ||||||||||
| CROWN, Timothy | Director | 1820 West Drake Tempe Arizona 85283 U S A | American | 72323520001 | ||||||||||
| CURRY, Simon John | Director | Internet House 2 Tenter Street S1 4BY Sheffield | England | British | 173968110001 | |||||||||
| CUSACK, Paul Michael | Director | Broadway Sitwell Grove Morgate S60 3AY Rotherham South Yorkshire | England | British | 46406520002 | |||||||||
| DAVIES, Matthew James | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 132464930001 | |||||||||
| FORD, James Antony | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 154356260002 | |||||||||
| GUMBERT, Michael | Director | 2103 E Clubhouse Dr FOREIGN Phoenix Az 85048 Usa | American | 72323430001 | ||||||||||
| HALL, Claire Louise | Director | 207 Windlehurst Road High Lane SK6 8AG Stockport Cheshire | British | 120131830001 | ||||||||||
| HURRY, Jonathan Paul | Director | Internet House 2 Tenter Street S1 4BY Sheffield | British | 124717710001 | ||||||||||
| LAYBOURNE, Stanley | Director | 2415 South Roosevelt Tempe Arizona 85282 U S A | American | 72323550001 | ||||||||||
| LAYCOCK, Neil Keith Joseph | Director | 6a Stumperlowe Hall Road Fulwood S10 3QR Sheffield | United Kingdom | British | 119991800001 | |||||||||
| LOTT, Nicholas Simon | Director | 8 Sandbeck Place S11 8XP Sheffield South Yorkshire | British | 65619230001 | ||||||||||
| MAKANJI, Ashok | Director | 10 Bluebell Close Barlbrough S43 4WT Chesterfield Derbyshire | British | 67730120004 | ||||||||||
| MOYA, Robert | Director | 1305 West Auto Drive Tempe Arizona 85284 Usa | American | 92910780001 | ||||||||||
| OLIVER, Peter Geoffrey | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom | England | British | 235865110001 | |||||||||
| PATTERSON, Gavin Echlin | Director | Mill Eyot Chertsey Road TW17 9LA Shepperton Middlesex | British | 141537370001 | ||||||||||
| PETTER, John Richard Martin | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 146513380001 |
Who are the persons with significant control of PLUSNET PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Telecommunications Limited | Apr 06, 2016 | Braham Street E1 8EE London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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