PLUS TECHNOLOGIES LIMITED

PLUS TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLUS TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03682885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLUS TECHNOLOGIES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PLUS TECHNOLOGIES LIMITED located?

    Registered Office Address
    c/o A J CARTER & CO
    22 B High Street
    OX28 6RB Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUS TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PLUS TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for PLUS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Termination of appointment of Stephen John Cooper as a director on May 19, 2016

    1 pagesTM01

    Annual return made up to Dec 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of PLUS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIGH, Jane
    c/o A J Carter & Co
    High Street
    OX28 6RB Witney
    22 B
    Oxfordshire
    Director
    c/o A J Carter & Co
    High Street
    OX28 6RB Witney
    22 B
    Oxfordshire
    United KingdomBritish175993450001
    HAIGH, Matthew Lewin
    c/o A J Carter & Co
    High Street
    OX28 6RB Witney
    22 B
    Oxfordshire
    Director
    c/o A J Carter & Co
    High Street
    OX28 6RB Witney
    22 B
    Oxfordshire
    EnglandBritish61896230003
    HAIGH, Peter
    Appletree Wick Orchard Place
    Mill Lane Monks Risborough
    HP27 9JE Princes Risborough
    Buckinghamshire
    Secretary
    Appletree Wick Orchard Place
    Mill Lane Monks Risborough
    HP27 9JE Princes Risborough
    Buckinghamshire
    British61896020001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    COOPER, Stephen John
    c/o A J Carter & Co
    High Street
    OX28 6RB Witney
    22 B
    Oxfordshire
    Director
    c/o A J Carter & Co
    High Street
    OX28 6RB Witney
    22 B
    Oxfordshire
    EnglandBritish67684670005
    MACPHERSON, Stuart Hamilton
    New Street
    Waddesdon
    HP18 0LR Aylesbury
    17
    Buckinghamshire
    United Kingdom
    Director
    New Street
    Waddesdon
    HP18 0LR Aylesbury
    17
    Buckinghamshire
    United Kingdom
    British61896120004
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of PLUS TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Lewin Haigh
    c/o A J CARTER & CO
    High Street
    OX28 6RB Witney
    22 B
    Oxfordshire
    Apr 06, 2016
    c/o A J CARTER & CO
    High Street
    OX28 6RB Witney
    22 B
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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