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PLENIPOTENTIARY TECHNOLOGY LIMITED

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

This company is commonly known as Plenipotentiary Technology Limited. The company was founded 19 years ago and was given the registration number 05257930. The firm's registered office is in WELLINGBOROUGH. You can find them at Century House, 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PLENIPOTENTIARY TECHNOLOGY LIMITED
Company Number:05257930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Century House, 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House 100, Allen Road, Irthlingborough, Wellingborough, England, NN9 5QY

Corporate Secretary25 January 2008Active
Century House, 100, Allen Road, Irthlingborough, Wellingborough, NN9 5QY

Director01 January 2017Active
Century House, 100, Allen Road, Irthlingborough, Wellingborough, NN9 5QY

Director13 October 2004Active
Century House, 100, Allen Road, Irthlingborough, Wellingborough, NN9 5QY

Director13 October 2004Active
18 Hornbeam, Newport Pagnell, MK16 0LD

Secretary13 October 2004Active

People with Significant Control

Mr Andrew Herkes
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:Century House, 100, Allen Road, Wellingborough, NN9 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2021-05-16Accounts

Accounts with accounts type dormant.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-16Accounts

Accounts with accounts type dormant.

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2020-04-23Accounts

Accounts with accounts type dormant.

Download
2020-04-18Confirmation statement

Confirmation statement with updates.

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2020-04-18Accounts

Change account reference date company previous shortened.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-03-02Officers

Change person director company with change date.

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2019-03-02Officers

Change person director company with change date.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type dormant.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type dormant.

Download
2017-09-21Officers

Appoint person director company with name date.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-05-22Accounts

Accounts with accounts type dormant.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-09Accounts

Accounts with accounts type dormant.

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2014-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-14Officers

Change corporate secretary company with change date.

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