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 Number07826029
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 14 STOW COURT, STOW ROAD
Address Line 2STOW-CUM-QUY
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB25 9AS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date24/11/2016
Last Made Up Date27/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of 1PLEX LIMITED at district scale
Map of 1PLEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)