PLUS TECHNOLOGIES LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6RB

Company number 03682885
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address A J CARTER & CO, 22 B HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen John Cooper as a director on 19 May 2016. The most likely internet sites of PLUS TECHNOLOGIES LIMITED are www.plustechnologies.co.uk, and www.plus-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.6 miles; to Kingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plus Technologies Limited is a Private Limited Company. The company registration number is 03682885. Plus Technologies Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Plus Technologies Limited is A J Carter Co 22 B High Street Witney Oxfordshire Ox28 6rb. . HAIGH, Jane is a Director of the company. HAIGH, Matthew Lewin is a Director of the company. Secretary HAIGH, Peter has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COOPER, Stephen John has been resigned. Director MACPHERSON, Stuart Hamilton has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HAIGH, Jane
Appointed Date: 30 January 2013
54 years old
Director
HAIGH, Matthew Lewin
Appointed Date: 16 December 1998
53 years old

Resigned Directors

Secretary
HAIGH, Peter
Resigned: 18 January 2010
Appointed Date: 16 December 1998
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 December 1998
Appointed Date: 14 December 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 December 1998
Appointed Date: 14 December 1998
Director
COOPER, Stephen John
Resigned: 19 May 2016
Appointed Date: 20 December 1999
69 years old
Director
MACPHERSON, Stuart Hamilton
Resigned: 31 May 2009
Appointed Date: 16 December 1998
57 years old

Persons With Significant Control

Mr Matthew Lewin Haigh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUS TECHNOLOGIES LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Termination of appointment of Stephen John Cooper as a director on 19 May 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
29 Dec 1998
New director appointed
29 Dec 1998
New director appointed
29 Dec 1998
New secretary appointed
29 Dec 1998
Registered office changed on 29/12/98 from: crown house 64 whitchurch road cardiff CF4 3LX
14 Dec 1998
Incorporation

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