This company is commonly known as Plum Software Limited. The company was founded 30 years ago and was given the registration number 02865446. The firm's registered office is in COVENTRY. You can find them at Sherbourne House, Humber Avenue, Coventry, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PLUM SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 02865446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sherbourne House, Humber Avenue, Coventry, Warwickshire, CV1 2AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Corporate Secretary | 09 February 2024 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Director | 24 June 2019 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, United Kingdom, EC1Y 1HQ | Director | 01 November 2018 | Active |
| Sherbourne House, Humber Avenue, Coventry, CV1 2AQ | Secretary | 25 October 1993 | Active |
| Suite 643-659, 4th Floor, Salisbury House, London Wall, London, England, EC2M 5QQ | Secretary | 03 March 2015 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, United Kingdom, EC1Y 1HQ | Secretary | 10 August 2020 | Active |
| 4 Halesowen Street, Rowley Regis, Warley, B65 0HG | Secretary | 25 October 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 October 1993 | Active |
| Sherbourne House, Humber Avenue, Coventry, CV1 2AQ | Director | 03 March 2015 | Active |
| Sherbourne House, Humber Avenue, Coventry, CV1 2AQ | Director | 25 October 1993 | Active |
| Suite 643-659, 4th Floor, Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 09 February 2017 | Active |
| Sherbourne House, Humber Avenue, Coventry, CV1 2AQ | Director | 25 November 1993 | Active |
| Suite 643-659, 4th Floor, Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 03 March 2015 | Active |
| Suite 643-659, 4th Floor, Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 21 September 2017 | Active |
| Sherbourne House, Humber Avenue, Coventry, CV1 2AQ | Director | 21 February 2017 | Active |
| Morningstar Wealth (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Oliver's Yard, London, England, EC1Y 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-02 | Address | Move registers to sail company with new address. | Download |
| 2024-02-02 | Address | Change sail address company with new address. | Download |
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-26 | Change of name | Certificate change of name company. | Download |
| 2023-10-19 | Capital | Capital allotment shares. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Officers | Change person secretary company with change date. | Download |
| 2022-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Incorporation | Memorandum articles. | Download |
| 2020-11-04 | Resolution | Resolution. | Download |
| 2020-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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