PLUS BUSINESS SYSTEMS LIMITED
PLUS HOUSE, 15 MATTHEW STREET, DUNSTABLE LU6 1SD- Active
- Private Limited Company
- Company No. 01493642
- Last Updated: 01 Mar 2024
Company Profile
PLUS BUSINESS SYSTEMS LIMITED was incorporated on Friday, April 25, 1980 as a Private Limited Company with registered address in DUNSTABLE. PLUS BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 44 years 6 months and 13 days.
| Name | PLUS BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 01493642 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLUS HOUSE 15 MATTHEW STREET DUNSTABLE LU6 1SD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Morgan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Arthur Edward Horst Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PLUS BUSINESS SYSTEMS LIMITED | 25 Apr 1980 |