1PLEX LIMITED
STOW-CUM-QUY

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9AS

Company number 07826029
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 4 STOW COURT, STOW-CUM-QUY, CAMBRIDGE, CB25 9AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 27 October 2016 with updates; Register inspection address has been changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to 341 Exning Road Newmarket CB8 0AT. The most likely internet sites of 1PLEX LIMITED are www.1plex.co.uk, and www.1plex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cambridge Rail Station is 4.1 miles; to Shelford (Cambs) Rail Station is 6.2 miles; to Dullingham Rail Station is 6.2 miles; to Whittlesford Parkway Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1plex Limited is a Private Limited Company. The company registration number is 07826029. 1plex Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of 1plex Limited is 4 Stow Court Stow Cum Quy Cambridge Cb25 9as. . RUSHTON, Jonathan is a Director of the company. TALBOT, William Francis Farnworth is a Director of the company. Director FOOTE, Simon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
RUSHTON, Jonathan
Appointed Date: 27 October 2011
54 years old
Director
TALBOT, William Francis Farnworth
Appointed Date: 27 October 2011
50 years old

Resigned Directors

Director
FOOTE, Simon
Resigned: 31 January 2013
Appointed Date: 27 October 2011
64 years old

Persons With Significant Control

Mr Jonathan Rushton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Francis Farnworth Talbot
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1PLEX LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 31 July 2016
04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Nov 2016
Register inspection address has been changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to 341 Exning Road Newmarket CB8 0AT
01 Jul 2016
Registration of charge 078260290001, created on 23 June 2016
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 9 more events
04 Nov 2013
Termination of appointment of Simon Foote as a director
03 May 2013
Total exemption small company accounts made up to 31 July 2012
13 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
17 Aug 2012
Previous accounting period shortened from 31 October 2012 to 31 July 2012
27 Oct 2011
Incorporation

1PLEX LIMITED Charges

23 June 2016
Charge code 0782 6029 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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