UKBizDB.co.uk

PLITEQ (UK) LIMITED

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

This company is commonly known as Pliteq (uk) Limited. The company was founded 13 years ago and was given the registration number 07576118. The firm's registered office is in HISTON. You can find them at Compass House Vision Park, Chivers Way, Histon, Cambridge. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLITEQ (UK) LIMITED
Company Number:07576118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Compass House Vision Park, Chivers Way, Histon, Cambridge, United Kingdom, CB24 9AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Vision Park, Chivers Way, Histon, United Kingdom, CB24 9AD

Director23 March 2011Active

People with Significant Control

Pliteq Holdings International Inc
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:131, Royal Group Crescent, On, Canada, L4H 1X9
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Downey
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Canadian
Country of residence:United Kingdom
Address:Compass House, Vision Park, Histon, United Kingdom, CB24 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type small.

Download
2023-04-11Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-04-11Persons with significant control

Notification of a person with significant control statement.

Download
2023-04-11Persons with significant control

Notification of a person with significant control.

Download
2023-04-11Persons with significant control

Cessation of a person with significant control.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type small.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type small.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type small.

Download
2020-04-29Accounts

Accounts with accounts type small.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Address

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

Download
2020-04-01Persons with significant control

Change to a person with significant control.

Download
2020-03-24Mortgage

Mortgage satisfy charge full.

Download
2019-08-06Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Accounts

Change account reference date company current shortened.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Accounts

Accounts with accounts type total exemption full.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.