1PLEX LIMITED
1PLEX LIMITED is an active private limited company, incorporated on 27 October 2011. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Stow Road, Cambridge. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. 1PLEX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07826029 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 STOW COURT, STOW ROAD |
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Address Line 2 | STOW-CUM-QUY |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB25 9AS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 24/11/2016 |
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Last Made Up Date | 27/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
1PLEX LIMITED
Directors
(The company's officers)
MR JONATHAN RUSHTON
(~53 year old British national)
4 STOW COURT, STOW ROAD, STOW-CUM-QUY, CAMBRIDGE, CB25 9AS, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 27/10/2011
WILLIAM FRANCIS FARNWORTH TALBOT
(~48 year old British national)
4 STOW COURT, STOW ROAD, STOW-CUM-QUY, CAMBRIDGE, CB25 9AS, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2011
Shareholders
(Persons of Significant Control)
Mr Jonathan Rushton
(~53 year old British national)
4, Stow Court, Stow Road, Stow-Cum-Quy, Cambridge, CB25 9AS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr. William Francis Farnworth Talbot
(~48 year old British national)
4, Stow Court, Stow Road, Stow-Cum-Quy, Cambridge, CB25 9AS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1PLEX LIMITED: Maps
Maps show the location of the postcode of the registered office, CB25 9AS.
Map of 1PLEX LIMITED at local scale
Map of 1PLEX LIMITED at district scale
More Companies in CB25 9AS
Other companies with registered offices in CB25 9AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)