Company number 05879195
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Director's details changed for Mrs Andrea Kunarri on 26 September 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of PLUSBIT SYSTEMS VERWALTUNGS LIMITED are www.plusbitsystemsverwaltungs.co.uk, and www.plusbit-systems-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Plusbit Systems Verwaltungs Limited is a Private Limited Company.
The company registration number is 05879195. Plusbit Systems Verwaltungs Limited has been working since 18 July 2006.
The present status of the company is Active. The registered address of Plusbit Systems Verwaltungs Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. KUNARRI, Andrea is a Director of the company. Director BUERGER, Michael has been resigned. Director 4YOU START LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 18 July 2006
Resigned Directors
Director
BUERGER, Michael
Resigned: 01 December 2009
Appointed Date: 09 October 2006
65 years old
Director
4YOU START LIMITED
Resigned: 09 October 2006
Appointed Date: 18 July 2006
Persons With Significant Control
Mr Andrei Antsyparovitsch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Siargei Akushevich
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PLUSBIT SYSTEMS VERWALTUNGS LIMITED Events
10 Oct 2016
Confirmation statement made on 18 July 2016 with updates
26 Sep 2016
Director's details changed for Mrs Andrea Kunarri on 26 September 2016
31 Aug 2016
Accounts for a dormant company made up to 31 July 2016
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 22 more events
18 Sep 2007
Return made up to 18/07/07; full list of members
17 Oct 2006
Company name changed 4YOU silverstorm lxiii LIMITED\certificate issued on 17/10/06
12 Oct 2006
New director appointed
12 Oct 2006
Director resigned
18 Jul 2006
Incorporation