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..
Name | : | PLANTRONICS LIMITED |
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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 | : |
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Registered Address | : | Building 4, Foundation Park, Cannon Lane, Part 1st Floor, Maidenhead, United Kingdom, SL6 3UD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hpi International Sarl, 150 Route Du Nant D'Avril, Meyrin, Switzerland, | Director | 01 August 2023 | Active |
Earley West, 300 Thames Valley Park Drive, Reading, RG6 1PT | Director | 01 November 2023 | Active |
102, Ruychrocklaan, Den Haag, Netherlands, 2597 ER | Secretary | 05 April 2006 | Active |
10 Queen Street Place, London, EC4R 1BE | Secretary | 23 July 2000 | Active |
222 Grays Inn Road, London, WC1X 8HL | Secretary | - | Active |
102, Ruychrocklaan, Den Haag, The Netherlands, 2597 ER | Director | 31 March 2008 | Active |
345, 345 Encinal Street, Santa Cruz, United States, 95060 | Director | 03 February 2020 | Active |
4727 Forest Avenue, Mercer Island Washington 98040, Usa, FOREIGN | Director | 22 June 1995 | Active |
Scorpius 171, Scorpius 171, Hoofdorp, Netherlands, 2132LR | Director | 03 February 2020 | Active |
132, Drontermeer, Purmerend, Netherlands, 1447 JX | Director | 31 March 2009 | Active |
1643 Hyde Drive Los Gatos, California 95030, Usa, FOREIGN | Director | 22 June 1995 | Active |
111 Nanna Court, Santa Cruz, California, Usa, | Director | 02 August 1999 | Active |
40 Herne Hill, London, SE24 9QP | Director | 01 December 1993 | Active |
20 Manor Walk, Weybridge Park, Weybridge, KT13 8SD | Director | 01 April 1997 | Active |
., Scorpius 171, 2132 Lr Hoofddorp, Netherlands, | Director | 31 August 2021 | Active |
742 Ashby Drive, Palo Alto, California, 94301 | Director | 24 April 1996 | Active |
Building 4, Foundation Park, Cannon Lane, Part 1st Floor, Maidenhead, United Kingdom, SL6 3UD | Director | 15 December 2016 | Active |
197 Locust Avenue San Rafael, California 94901, Usa, FOREIGN | Director | 22 June 1995 | Active |
28 Kensington Square, London, W8 5HH | Director | 01 September 1999 | Active |
1 Maur Close, Chippenham, SN15 2NJ | Director | - | Active |
7200 Cr 272, Bertram, Usa, | Director | 02 August 1999 | Active |
Earley West, 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 26 January 2023 | Active |
Plantronics, 345 Encinal Street, Santa Cruz, United States, 95060 | Director | 07 May 2018 | Active |
109 Sebastian Court, Los Gatos, Usa, | Director | 29 June 2001 | Active |
Earley West, 300 Thames Valley Park Drive, Reading, RG6 1PT | Director | 01 November 2022 | Active |
4475 Proter Gulch Road, Aptos, Usa, | Director | 14 June 2001 | Active |
345, Encinal Street, Santa Cruz, Usa, CA 95060 | Director | 01 August 2012 | Active |
2210 Muriel Drive, Santa Cruz, Usa, FOREIGN | Director | - | Active |
Oostduinlaan 165, Den Haag, Netherlands, | Director | 28 December 2000 | Active |
70, Sir John Rogerson's Quay, Dublin, Ireland, | Director | 31 August 2021 | Active |
Interface Business Park, Bincknall Lane, Royal Wootton Bassett, SN4 8QQ | Director | 15 December 2016 | Active |
Hp Inc. | ||
Notified on | : | 29 August 2022 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1501, Page Mill Road, Palo Alto, United States, |
Nature of control | : |
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Plantronics B.V. | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | 171, Scorpius, Hoofddorp, Netherlands, 2132LR |
Nature of control | : |
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Plantronics, Inc. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 345, Encinal Street, Santa Cruz, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-05 | Address | Change sail address company with old address new address. | Download |
2024-02-06 | Accounts | Accounts with accounts type full. | Download |
2023-11-13 | Officers | Appoint person director company with name date. | Download |
2023-11-13 | Officers | Termination director company with name termination date. | Download |
2023-08-01 | Officers | Appoint person director company with name date. | Download |
2023-08-01 | Officers | Termination director company with name termination date. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
2023-01-30 | Officers | Termination director company with name termination date. | Download |
2023-01-30 | Officers | Appoint person director company with name date. | Download |
2022-12-23 | Accounts | Accounts with accounts type full. | Download |
2022-11-01 | Officers | Termination director company with name termination date. | Download |
2022-11-01 | Officers | Termination director company with name termination date. | Download |
2022-11-01 | Officers | Appoint person director company with name date. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-16 | Officers | Change person director company with change date. | Download |
2021-09-14 | Officers | Termination director company with name termination date. | Download |
2021-09-14 | Officers | Appoint person director company with name date. | Download |
2021-09-14 | Officers | Appoint person director company with name date. | Download |
2021-08-31 | Accounts | Accounts with accounts type full. | Download |
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