PLUS BUSINESS SYSTEMS LIMITED

Profile PLUS BUSINESS SYSTEMS LIMITED

Actual on 01.04.2021
Company name
PLUS BUSINESS SYSTEMS LIMITED
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Company number
01493642
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 April 1980
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
PLUS HOUSE, 15 MATTHEW STREET, BEDS, DUNSTABLE, LU6 1SD
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PSC and Officers PLUS BUSINESS SYSTEMS LIMITED

Officers

(as of 19.09.2020)

HORST, William Arthur Edward
Status: Active
Correspondence address: Plus House, 15 Matthew Street, Dunstable, Beds, LU6 1SD
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MORGAN, Angela
Status: Active
Correspondence address: Plus House, 15 Matthew Street, Dunstable, Beds, LU6 1SD
Nationality: British
Role: Secretary
MORGAN, Angela
Status: Active
Appointed on: Monday, 20 June 1994
Correspondence address: Plus House, 15 Matthew Street, Dunstable, Beds, LU6 1SD
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr William Arthur Edward Horst
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Plus House Dunstable, United Kingdom, Bedfordshire
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Angela Morgan
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Plus House Dunstable, United Kingdom, Bedfordshire
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent