MICRO PLUS SOFTWARE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 3HD

Company number 02843012
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address 10 MOORCROFT, HARLINGTON ROAD, UXBRIDGE, MIDDLESEX, UB8 3HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MICRO PLUS SOFTWARE LIMITED are www.microplussoftware.co.uk, and www.micro-plus-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Micro Plus Software Limited is a Private Limited Company. The company registration number is 02843012. Micro Plus Software Limited has been working since 06 August 1993. The present status of the company is Active. The registered address of Micro Plus Software Limited is 10 Moorcroft Harlington Road Uxbridge Middlesex Ub8 3hd. . REGAN, Philip George is a Secretary of the company. BORAMAN, Carl Martin is a Director of the company. COZENS, Russell is a Director of the company. DHILLON, Shivender is a Director of the company. MARTINO, Alison is a Director of the company. MARTINO, Antonio is a Director of the company. REGAN, Philip George is a Director of the company. WHATLEY, Simon is a Director of the company. Secretary DEAN, Terence William has been resigned. Secretary KENYON, Thomas Edward has been resigned. Secretary MARTINO, Antonio has been resigned. Nominee Secretary O'KEEFE, Sara Jane has been resigned. Secretary WHATLEY, Simon has been resigned. Director BENN, Martin has been resigned. Nominee Director HURST, Mary Therese Ita has been resigned. Director MENNIE, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGAN, Philip George
Appointed Date: 01 May 2014
Director
BORAMAN, Carl Martin
Appointed Date: 08 July 2014
61 years old
Director
COZENS, Russell
Appointed Date: 08 July 2014
52 years old
Director
DHILLON, Shivender
Appointed Date: 08 July 2014
45 years old
Director
MARTINO, Alison
Appointed Date: 29 August 2004
56 years old
Director
MARTINO, Antonio
Appointed Date: 07 August 2000
56 years old
Director
REGAN, Philip George
Appointed Date: 08 July 2014
59 years old
Director
WHATLEY, Simon
Appointed Date: 08 July 2014
55 years old

Resigned Directors

Secretary
DEAN, Terence William
Resigned: 01 June 2003
Appointed Date: 06 April 2001
Secretary
KENYON, Thomas Edward
Resigned: 30 July 1994
Appointed Date: 18 August 1993
Secretary
MARTINO, Antonio
Resigned: 06 April 2001
Appointed Date: 17 August 1994
Nominee Secretary
O'KEEFE, Sara Jane
Resigned: 18 August 1993
Appointed Date: 06 August 1993
Secretary
WHATLEY, Simon
Resigned: 01 May 2014
Appointed Date: 01 June 2003
Director
BENN, Martin
Resigned: 14 May 1999
Appointed Date: 18 August 1993
90 years old
Nominee Director
HURST, Mary Therese Ita
Resigned: 26 March 1955
Appointed Date: 06 August 1993
70 years old
Director
MENNIE, Christopher John
Resigned: 06 April 2001
Appointed Date: 18 August 1993
83 years old

Persons With Significant Control

Mr Antonio Martino
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

MICRO PLUS SOFTWARE LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
19 Aug 2014
Appointment of Shivender Dhillon as a director on 8 July 2014
...
... and 68 more events
27 Aug 1993
Registered office changed on 27/08/93 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB
25 Aug 1993
New director appointed
25 Aug 1993
New director appointed
25 Aug 1993
New secretary appointed
06 Aug 1993
Incorporation

MICRO PLUS SOFTWARE LIMITED Charges

22 September 2008
Legal charge
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 9 moorcroft, harlington road, hillingdon…

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