PLUM SOFTWARE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2AQ

Company number 02865446
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address SHERBOURNE HOUSE, HUMBER AVENUE, COVENTRY, WARWICKSHIRE, CV1 2AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Paul William Salusbury Brewis as a director on 31 January 2017; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of PLUM SOFTWARE LIMITED are www.plumsoftware.co.uk, and www.plum-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Plum Software Limited is a Private Limited Company. The company registration number is 02865446. Plum Software Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Plum Software Limited is Sherbourne House Humber Avenue Coventry Warwickshire Cv1 2aq. . HALSALL, Richard Dylan is a Secretary of the company. HALSALL, Richard Dylan is a Director of the company. Secretary DEMPSTER, Ann has been resigned. Secretary THOMAS, Nicholas Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREWIS, Paul William Salusbury has been resigned. Director DEMPSTER, Ann has been resigned. Director FELIX-DAVIES, David Nigel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HALSALL, Richard Dylan
Appointed Date: 03 March 2015
Director
HALSALL, Richard Dylan
Appointed Date: 03 March 2015
58 years old

Resigned Directors

Secretary
DEMPSTER, Ann
Resigned: 03 March 2015
Appointed Date: 25 October 1993
Secretary
THOMAS, Nicholas Simon
Resigned: 25 October 1993
Appointed Date: 25 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993
Director
BREWIS, Paul William Salusbury
Resigned: 31 January 2017
Appointed Date: 03 March 2015
59 years old
Director
DEMPSTER, Ann
Resigned: 05 May 2016
Appointed Date: 25 October 1993
78 years old
Director
FELIX-DAVIES, David Nigel
Resigned: 03 March 2015
Appointed Date: 25 November 1993
73 years old

Persons With Significant Control

Praemium (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLUM SOFTWARE LIMITED Events

31 Jan 2017
Termination of appointment of Paul William Salusbury Brewis as a director on 31 January 2017
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
16 Jan 2017
Confirmation statement made on 25 October 2016 with updates
21 Jul 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
...
... and 79 more events
26 Nov 1993
Particulars of mortgage/charge
07 Nov 1993
Secretary resigned
07 Nov 1993
Secretary resigned
25 Oct 1993
Incorporation
25 Oct 1993
Incorporation

PLUM SOFTWARE LIMITED Charges

25 November 1993
Debenture
Delivered: 26 November 1993
Status: Outstanding
Persons entitled: Georgina Ann Kosniowska
Description: Fixed and floating charges over the undertaking and all…

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