1PLEX LIMITED

Profile 1PLEX LIMITED

Actual on 01.09.2021
Company name
1PLEX LIMITED
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Company number
07826029
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 October 2011
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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Registered office address
6 STOW COURT STOW ROAD, STOW-CUM-QUY, ENGLAND, CAMBRIDGE
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PSC and Officers 1PLEX LIMITED

Officers

(as of 20.09.2020)

RUSHTON, Jonathan
Status: Active
Appointed on: Thursday, 27 October 2011
Correspondence address: 6 Stow Court Stow Road, Stow-Cum-Quy, Cambridge, England
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: It Consultant
Country of residence: England
TALBOT, William Francis Farnworth
Status: Active
Appointed on: Thursday, 27 October 2011
Correspondence address: 6 Stow Court Stow Road, Stow-Cum-Quy, Cambridge, England
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
FOOTE, Simon
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Thursday, 31 January 2013
Correspondence address: 4 Stow Court, Stow-Cum-Quy, England, Cambridge, CB25 9AS
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Jonathan Rushton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Stow Court Cambridge, England
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr William Francis Farnworth Talbot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Stow Court Cambridge, England
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent