ROWANWOOD PROFESSIONAL SERVICES LIMITED
100 AVEBURY BOULEVARD, MILTON KEYNES MK9 1FH- Active
- Private Limited Company
- Company No. 10823831
- Last Updated: 01 Mar 2024
Company Profile
ROWANWOOD PROFESSIONAL SERVICES LIMITED was incorporated on Friday, June 16, 2017 as a Private Limited Company with registered address in MILTON KEYNES. ROWANWOOD PROFESSIONAL SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 8 months and 8 days.
| Name | ROWANWOOD PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company number | 10823831 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pluribus Technologies Limited Avebury Boulevard, MK9 1FH |
Dates: Monday, May 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Brook Nationality: British |
Dates: Friday, February 9, 2018 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Rendell Nationality: British |
Dates: Friday, June 16, 2017 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Andrew Rendell Nationality: British |
Dates: Friday, June 16, 2017 - Monday, May 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROWANWOOD PROFESSIONAL SERVICES LIMITED | 16 Jun 2017 |