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PLANTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plantronics Limited. The company was founded 40 years ago and was given the registration number 01773891. The firm's registered office is in MAIDENHEAD. You can find them at Building 4, Foundation Park, Cannon Lane, Part 1st Floor, Maidenhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLANTRONICS LIMITED
Company Number:01773891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1983
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Building 4, Foundation Park, Cannon Lane, Part 1st Floor, Maidenhead, United Kingdom, SL6 3UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hpi International Sarl, 150 Route Du Nant D'Avril, Meyrin, Switzerland,

Director01 August 2023Active
Earley West, 300 Thames Valley Park Drive, Reading, RG6 1PT

Director01 November 2023Active
102, Ruychrocklaan, Den Haag, Netherlands, 2597 ER

Secretary05 April 2006Active
10 Queen Street Place, London, EC4R 1BE

Secretary23 July 2000Active
222 Grays Inn Road, London, WC1X 8HL

Secretary-Active
102, Ruychrocklaan, Den Haag, The Netherlands, 2597 ER

Director31 March 2008Active
345, 345 Encinal Street, Santa Cruz, United States, 95060

Director03 February 2020Active
4727 Forest Avenue, Mercer Island Washington 98040, Usa, FOREIGN

Director22 June 1995Active
Scorpius 171, Scorpius 171, Hoofdorp, Netherlands, 2132LR

Director03 February 2020Active
132, Drontermeer, Purmerend, Netherlands, 1447 JX

Director31 March 2009Active
1643 Hyde Drive Los Gatos, California 95030, Usa, FOREIGN

Director22 June 1995Active
111 Nanna Court, Santa Cruz, California, Usa,

Director02 August 1999Active
40 Herne Hill, London, SE24 9QP

Director01 December 1993Active
20 Manor Walk, Weybridge Park, Weybridge, KT13 8SD

Director01 April 1997Active
., Scorpius 171, 2132 Lr Hoofddorp, Netherlands,

Director31 August 2021Active
742 Ashby Drive, Palo Alto, California, 94301

Director24 April 1996Active
Building 4, Foundation Park, Cannon Lane, Part 1st Floor, Maidenhead, United Kingdom, SL6 3UD

Director15 December 2016Active
197 Locust Avenue San Rafael, California 94901, Usa, FOREIGN

Director22 June 1995Active
28 Kensington Square, London, W8 5HH

Director01 September 1999Active
1 Maur Close, Chippenham, SN15 2NJ

Director-Active
7200 Cr 272, Bertram, Usa,

Director02 August 1999Active
Earley West, 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director26 January 2023Active
Plantronics, 345 Encinal Street, Santa Cruz, United States, 95060

Director07 May 2018Active
109 Sebastian Court, Los Gatos, Usa,

Director29 June 2001Active
Earley West, 300 Thames Valley Park Drive, Reading, RG6 1PT

Director01 November 2022Active
4475 Proter Gulch Road, Aptos, Usa,

Director14 June 2001Active
345, Encinal Street, Santa Cruz, Usa, CA 95060

Director01 August 2012Active
2210 Muriel Drive, Santa Cruz, Usa, FOREIGN

Director-Active
Oostduinlaan 165, Den Haag, Netherlands,

Director28 December 2000Active
70, Sir John Rogerson's Quay, Dublin, Ireland,

Director31 August 2021Active
Interface Business Park, Bincknall Lane, Royal Wootton Bassett, SN4 8QQ

Director15 December 2016Active

People with Significant Control

Hp Inc.
Notified on:29 August 2022
Status:Active
Country of residence:United States
Address:1501, Page Mill Road, Palo Alto, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Plantronics B.V.
Notified on:07 April 2016
Status:Active
Country of residence:Netherlands
Address:171, Scorpius, Hoofddorp, Netherlands, 2132LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Plantronics, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:345, Encinal Street, Santa Cruz, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-03-05Address

Change sail address company with old address new address.

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2024-02-06Accounts

Accounts with accounts type full.

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2023-11-13Officers

Appoint person director company with name date.

Download
2023-11-13Officers

Termination director company with name termination date.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Persons with significant control

Notification of a person with significant control.

Download
2023-06-14Persons with significant control

Cessation of a person with significant control.

Download
2023-05-09Address

Change registered office address company with date old address new address.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2023-01-30Officers

Appoint person director company with name date.

Download
2022-12-23Accounts

Accounts with accounts type full.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Persons with significant control

Notification of a person with significant control.

Download
2021-11-19Persons with significant control

Cessation of a person with significant control.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-09-14Officers

Termination director company with name termination date.

Download
2021-09-14Officers

Appoint person director company with name date.

Download
2021-09-14Officers

Appoint person director company with name date.

Download
2021-08-31Accounts

Accounts with accounts type full.

Download

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