Plenipotentiary Technology Limited

General information

Name:

Plenipotentiary Technology Ltd

Office Address:

Century House, 100 Allen Road Irthlingborough NN9 5QY Wellingborough

Number: 05257930

Incorporation date: 2004-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Plenipotentiary Technology was founded on October 13, 2004 as a Private Limited Company. This firm's headquarters can be contacted at Wellingborough on Century House, 100 Allen Road, Irthlingborough. In case you want to contact this business by mail, its post code is NN9 5QY. The registration number for Plenipotentiary Technology Limited is 05257930. This firm's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. Plenipotentiary Technology Ltd reported its account information for the period up to 31st March 2023. The firm's latest annual confirmation statement was submitted on 18th April 2023.

In order to meet the requirements of the clients, the following firm is constantly being directed by a number of three directors who are Andrew H., Robert H. and Jamie M.. Their constant collaboration has been of crucial importance to the following firm for seven years. At least one secretary in this firm is a limited company: Turquoise Management Limited.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 01 January 2017

Latest update: 1 May 2024

Turquoise Management Limited

Role: Corporate Secretary

Appointed: 25 January 2008

Address: Allen Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QY, England

Latest update: 1 May 2024

Robert H.

Role: Director

Appointed: 13 October 2004

Latest update: 1 May 2024

Jamie M.

Role: Director

Appointed: 13 October 2004

Latest update: 1 May 2024

People with significant control

Andrew H. is the individual who controls this firm, owns over 3/4 of company shares.

Andrew H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 28 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 1 April 2015
Annual Accounts 22 May 2016
Start Date For Period Covered By Report 2014-11-01
Date Approval Accounts 22 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
Annual Accounts 2 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 2 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2015-10-31
Annual Accounts 31 May 2017
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 May 2017
Annual Accounts 1 April 2014
Date Approval Accounts 1 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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