Company number 03862585
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1,000
. The most likely internet sites of PLM PRO LOGIC MANAGEMENT LTD are www.plmprologicmanagement.co.uk, and www.plm-pro-logic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Plm Pro Logic Management Ltd is a Private Limited Company.
The company registration number is 03862585. Plm Pro Logic Management Ltd has been working since 20 October 1999.
The present status of the company is Active. The registered address of Plm Pro Logic Management Ltd is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. DR CHURCHILL DIRECTORS LIMITED is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. The company operates in "Information technology consultancy activities".
plm pro logic management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
LONDON SECRETARY LTD
Appointed Date: 31 January 2005
Director
DR CHURCHILL DIRECTORS LIMITED
Appointed Date: 20 October 1999
Resigned Directors
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 07 March 2005
Appointed Date: 20 October 1999
Persons With Significant Control
Mr. Wolfgang Kaiser
Notified on: 20 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more
PLM PRO LOGIC MANAGEMENT LTD Events
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 39 more events
26 Oct 2001
Return made up to 20/10/01; full list of members
08 Jul 2001
Total exemption small company accounts made up to 31 December 2000
25 Oct 2000
Return made up to 20/10/00; full list of members
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363(288) ‐
Director's particulars changed
20 Jun 2000
Accounting reference date extended from 31/10/00 to 31/12/00
20 Oct 1999
Incorporation