PLENIPOTENTIARY TECHNOLOGY LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 5QY

Company number 05257930
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address CENTURY HOUSE, 100 ALLEN ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 1 . The most likely internet sites of PLENIPOTENTIARY TECHNOLOGY LIMITED are www.plenipotentiarytechnology.co.uk, and www.plenipotentiary-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Plenipotentiary Technology Limited is a Private Limited Company. The company registration number is 05257930. Plenipotentiary Technology Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Plenipotentiary Technology Limited is Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire Nn9 5qy. . TURQUOISE MANAGEMENT LIMITED is a Secretary of the company. HERKES, Robert is a Director of the company. MOWATT, Jamie is a Director of the company. Secretary HERKES, Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TURQUOISE MANAGEMENT LIMITED
Appointed Date: 25 January 2008
Director
HERKES, Robert
Appointed Date: 13 October 2004
48 years old
Director
MOWATT, Jamie
Appointed Date: 13 October 2004
48 years old

Resigned Directors

Secretary
HERKES, Robert
Resigned: 25 January 2008
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Andrew Herkes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PLENIPOTENTIARY TECHNOLOGY LIMITED Events

23 Nov 2016
Confirmation statement made on 13 October 2016 with updates
22 May 2016
Accounts for a dormant company made up to 31 October 2015
20 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
09 Aug 2015
Accounts for a dormant company made up to 31 October 2014
14 Dec 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1
...
... and 31 more events
26 Apr 2007
Registered office changed on 26/04/07 from: 32 leafield rise two mile ash milton keynes MK8 8BU
09 Nov 2006
Return made up to 13/10/06; full list of members
20 Sep 2006
Total exemption small company accounts made up to 31 October 2005
28 Nov 2005
Return made up to 13/10/05; full list of members
13 Oct 2004
Incorporation

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