PLEGMA CONSULTING LIMITED

PLEGMA CONSULTING LIMITED is an active private limited company, incorporated on 20 October 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Bloomsbury Way, Camberley. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. PLEGMA CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63 BLOOMSBURY WAY
Address Line 2	BLACKWATER
Post Town	CAMBERLEY
Postcode	GU17 9LY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

PLEGMA CONSULTING LIMITED

Directors

(The company's officers)

MR ANDREAS MALANDRINOS

(~50 year old Greek national)

63 BLOOMSBURY WAY, CAMBERLEY, SURREY, GU17 9LY

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 21/10/2005

DR EMMA HELEN MALANDRINOS

(~50 year old British national)

63 BLOOMSBURY WAY, BLACKWATER, CAMBERLEY, GU17 9LY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2020

DR EMMA HELEN MALANDRINOS

(British national)

63 BLOOMSBURY WAY, CAMBERLEY, SURREY, GU17 9LY

Current Secretary

Appointed on 21/10/2005

Shareholders

(Persons of Significant Control)

Mr Andreas Malandrinos

(~50 year old Greek national)

63, Bloomsbury Way, Blackwater, Camberley, GU17 9LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Dr Emma Helen Malandrinos

(~50 year old British national)

63, Bloomsbury Way, Blackwater, Camberley, GU17 9LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)