PLYNC LIMITED

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

    Company NamePLYNC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13625075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLYNC LIMITED?

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

    Where is PLYNC LIMITED located?

    Registered Office Address
    4 Hrfc Business Centre
    Leicester Road
    LE10 3DR Hinckley
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PLYNC LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTEGRATED DATA SOLUTIONS LIMITEDSep 16, 2021Sep 16, 2021

    What are the latest accounts for PLYNC LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PLYNC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2023

    What are the latest filings for PLYNC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed integrated data solutions LIMITED\certificate issued on 12/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2022

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 16, 2021

    Statement of capital on Sep 16, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of PLYNC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Peter Richard
    Leicester Road
    LE10 3DR Hinckley
    4 Hrfc Business Centre
    Leicestershire
    United Kingdom
    Director
    Leicester Road
    LE10 3DR Hinckley
    4 Hrfc Business Centre
    Leicestershire
    United Kingdom
    United KingdomBritish150111730001

    Who are the persons with significant control of PLYNC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Richard White
    Leicester Road
    LE10 3DR Hinckley
    4 Hrfc Business Centre
    Leicestershire
    United Kingdom
    Sep 16, 2021
    Leicester Road
    LE10 3DR Hinckley
    4 Hrfc Business Centre
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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