PLUS BUSINESS SYSTEMS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SD

Company number 01493642
Status Active
Incorporation Date 25 April 1980
Company Type Private Limited Company
Address PLUS HOUSE, 15 MATTHEW STREET, DUNSTABLE, BEDS, LU6 1SD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Compulsory strike-off action has been discontinued This document is being processed and will be available in 5 days. ; First Gazette notice for compulsory strike-off; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of PLUS BUSINESS SYSTEMS LIMITED are www.plusbusinesssystems.co.uk, and www.plus-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Plus Business Systems Limited is a Private Limited Company. The company registration number is 01493642. Plus Business Systems Limited has been working since 25 April 1980. The present status of the company is Active. The registered address of Plus Business Systems Limited is Plus House 15 Matthew Street Dunstable Beds Lu6 1sd. The company`s financial liabilities are £54.48k. It is £-11.54k against last year. The cash in hand is £10.84k. It is £-7.92k against last year. And the total assets are £51.24k, which is £-22.73k against last year. MORGAN, Angela is a Secretary of the company. HORST, William Arthur Edward is a Director of the company. MORGAN, Angela is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


plus business systems Key Finiance

LIABILITIES £54.48k
-18%
CASH £10.84k
-43%
TOTAL ASSETS £51.24k
-31%
All Financial Figures

Current Directors

Secretary

Director

Director
MORGAN, Angela
Appointed Date: 20 June 1994
67 years old

Persons With Significant Control

Mr William Arthur Edward Horst
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Angela Morgan
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUS BUSINESS SYSTEMS LIMITED Events

05 Apr 2017
Compulsory strike-off action has been discontinued
This document is being processed and will be available in 5 days.

04 Apr 2017
First Gazette notice for compulsory strike-off
22 Dec 2016
Confirmation statement made on 3 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

...
... and 75 more events
01 Dec 1986
Return made up to 27/11/84; full list of members

01 Dec 1986
Return made up to 27/11/84; full list of members

01 Dec 1986
Registered office changed on 01/12/86 from: ashton lodge ashton road dunstable beds

24 Sep 1986
Particulars of mortgage/charge

25 Apr 1980
Incorporation

PLUS BUSINESS SYSTEMS LIMITED Charges

4 January 1989
Assignment and charge
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights & interest present and future in any copyright…
18 September 1986
Legal mortgage
Delivered: 24 September 1986
Status: Outstanding
Persons entitled: Hfc Trust & Savings Limited
Description: F/H land and premises k/a 15 matthew street, dunstable…
1 May 1986
Legal charge
Delivered: 9 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 matthew street dunstable bedfordshire title number…
27 March 1986
Debenture
Delivered: 9 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 August 1985
Mortgage debenture
Delivered: 16 August 1985
Status: Satisfied on 30 September 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…