P & L SOFTWARE SYSTEMS LIMITED
ADDERBURY

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Company number 02584466
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address ONE SOMERVILLE COURT, TRINITY WAY, BANBURY BUSINESS PARK, ADDERBURY, OXFORDSHIRE, OX17 3SN
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Leonard Patrick Kiely as a director on 31 December 2016; Termination of appointment of Leonard Patrick Kiely as a secretary on 31 December 2016. The most likely internet sites of P & L SOFTWARE SYSTEMS LIMITED are www.plsoftwaresystems.co.uk, and www.p-l-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Banbury Rail Station is 3.7 miles; to Tackley Rail Station is 9.1 miles; to Bicester North Rail Station is 9.6 miles; to Bicester Town Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P L Software Systems Limited is a Private Limited Company. The company registration number is 02584466. P L Software Systems Limited has been working since 21 February 1991. The present status of the company is Active. The registered address of P L Software Systems Limited is One Somerville Court Trinity Way Banbury Business Park Adderbury Oxfordshire Ox17 3sn. . CURLEY, Conor is a Secretary of the company. CURLEY, Conor is a Director of the company. MARTIN, James is a Director of the company. Secretary EMERY-PRIEST, Julie has been resigned. Secretary GARDNER, Linda Joyce has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary KIELY, Leonard Patrick has been resigned. Director EMERY-PRIEST, Julie has been resigned. Director GARDNER, Peter Malcolm has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KIELY, Leonard Patrick has been resigned. Director STEVENSON, Neil James has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
CURLEY, Conor
Appointed Date: 31 December 2016

Director
CURLEY, Conor
Appointed Date: 31 December 2016
48 years old

Director
MARTIN, James
Appointed Date: 27 August 2015
54 years old

Resigned Directors

Secretary
EMERY-PRIEST, Julie
Resigned: 27 August 2015
Appointed Date: 01 September 1998

Secretary
GARDNER, Linda Joyce
Resigned: 31 December 1991
Appointed Date: 21 February 1991

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 February 1991
Appointed Date: 21 February 1991

Secretary
KIELY, Leonard Patrick
Resigned: 31 December 2016
Appointed Date: 27 August 2015

Director
EMERY-PRIEST, Julie
Resigned: 27 August 2015
Appointed Date: 01 September 1998
60 years old

Director
GARDNER, Peter Malcolm
Resigned: 27 August 2015
Appointed Date: 21 February 1931
68 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 February 1991
Appointed Date: 21 February 1991
71 years old

Director
KIELY, Leonard Patrick
Resigned: 31 December 2016
Appointed Date: 27 August 2015
68 years old

Director
STEVENSON, Neil James
Resigned: 26 February 1997
65 years old

Persons With Significant Control

Advanced Manufacturing Control Systems Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P & L SOFTWARE SYSTEMS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 February 2017 with updates
20 Mar 2017
Termination of appointment of Leonard Patrick Kiely as a director on 31 December 2016
20 Mar 2017
Termination of appointment of Leonard Patrick Kiely as a secretary on 31 December 2016
20 Mar 2017
Appointment of Mr Conor Curley as a secretary on 31 December 2016
20 Mar 2017
Appointment of Mr Conor Curley as a director on 31 December 2016
...
... and 86 more events
04 Mar 1991
New director appointed

04 Mar 1991
Director resigned;new director appointed

04 Mar 1991
Registered office changed on 04/03/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

21 Feb 1991
Incorporation
21 Feb 1991
Incorporation

P & L SOFTWARE SYSTEMS LIMITED Charges

8 April 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 3 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1992
Single debenture
Delivered: 14 December 1992
Status: Satisfied on 12 June 2012
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…