Active
Company Information for PLAQUETEC LIMITED
MAIA BUILDING (B270), BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, CB22 3AT,
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Company Registration Number
06212970
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
PLAQUETEC LIMITED | ||||||
Legal Registered Office | ||||||
MAIA BUILDING (B270) BABRAHAM RESEARCH CAMPUS CAMBRIDGE CB22 3AT Other companies in SW10 | ||||||
Previous Names | ||||||
|
Company Number | 06212970 | |
---|---|---|
Company ID Number | 06212970 | |
Date formed | 2007-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB927263415 |
Last Datalog update: | 2024-05-05 07:33:47 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN LATIMER HAYNES |
||
STEPHEN BLATCHER |
||
CHRISTOPHER JOHN LATIMER HAYNES |
||
ANNALISA JENKINS |
||
JONATHAN PATRICK MOYNIHAN |
||
MARTIN GORDON ROBERT STAPLETON |
||
NICHOLAS EDWARD JOHN WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HENRY LEWARNE WEST |
Director | ||
TIMOTHY BREARS |
Director | ||
RICHARD OWEN |
Director | ||
KULLY JANJUAH |
Director | ||
RUTH YEOMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTO-TXT LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2007-11-30 | Dissolved 2015-12-29 | |
SEMBLANT LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
IPEX 1 GP LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
GARDEN TO PLATE LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
IPEX COMMERCIAL MANAGEMENT LIMITED | Director | 2016-03-24 | CURRENT | 2009-12-12 | Active | |
IPEX 1 GP LIMITED | Director | 2012-10-02 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
SEMBLANT HOLDINGS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
SEMBLANT GLOBAL LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
AUTO-TXT LIMITED | Director | 2007-12-20 | CURRENT | 2007-11-30 | Dissolved 2015-12-29 | |
SEMBLANT LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
PARENTS AND TEACHERS FOR EXCELLENCE | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
JOCR PRODUCTIONS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
VOTE LEAVE LIMITED | Director | 2015-12-22 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
AEGATE HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2013-06-12 | Liquidation | |
MOYNITRUST | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
IPEX COMMERCIAL MANAGEMENT LIMITED | Director | 2009-12-12 | CURRENT | 2009-12-12 | Active | |
SEMBLANT LIMITED | Director | 2008-11-18 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
IPEX HOLDINGS LIMITED | Director | 2008-06-25 | CURRENT | 2008-04-04 | Dissolved 2014-11-07 | |
IPEX 1 GP LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
GARDEN TO PLATE LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
AUTO-TXT LIMITED | Director | 2008-01-10 | CURRENT | 2007-11-30 | Dissolved 2015-12-29 | |
IPEX CAPITAL LIMITED | Director | 2007-08-15 | CURRENT | 2006-01-31 | Dissolved 2014-11-07 | |
CHELSEA FESTIVAL LIMITED | Director | 2004-10-22 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
VOS AMIS LIMITED | Director | 1998-01-14 | CURRENT | 1997-09-17 | Active | |
AEGATE HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2013-06-12 | Liquidation | |
SEMBLANT HOLDINGS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
SEMBLANT GLOBAL LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
IPEX COMMERCIAL MANAGEMENT LIMITED | Director | 2009-12-12 | CURRENT | 2009-12-12 | Active | |
IPEX 1 GP LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
GARDEN TO PLATE LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED | Director | 2008-02-28 | CURRENT | 2000-02-22 | Active | |
AUTO-TXT LIMITED | Director | 2007-12-20 | CURRENT | 2007-11-30 | Dissolved 2015-12-29 | |
SEMBLANT LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
NICK WEST CONSULTANCY LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
27/06/24 STATEMENT OF CAPITAL GBP 21543939.3364 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | ||
28/03/24 STATEMENT OF CAPITAL GBP 21696033.6279 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
21/07/21 STATEMENT OF CAPITAL GBP 15171773.5114 | ||
22/11/21 STATEMENT OF CAPITAL GBP 15171817.8545 | ||
SH01 | 21/07/21 STATEMENT OF CAPITAL GBP 15171773.5114 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD JOHN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNALISA JENKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP15,171,627.2471 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
SH01 | 14/12/20 STATEMENT OF CAPITAL GBP 15171718.4495 | |
SH01 | 07/08/20 STATEMENT OF CAPITAL GBP 15171674.967 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
SH01 | 03/04/20 STATEMENT OF CAPITAL GBP 15171627.247 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
SH01 | 02/08/19 STATEMENT OF CAPITAL GBP 14621103.2951 | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAMS | |
SH01 | 17/06/19 STATEMENT OF CAPITAL GBP 14621066.1501 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLATCHER | |
SH01 | 10/06/19 STATEMENT OF CAPITAL GBP 14621066.1501 | |
SH01 | 30/05/19 STATEMENT OF CAPITAL GBP 14620678.7302 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP England | |
SH01 | 18/04/19 STATEMENT OF CAPITAL GBP 14620678.7302 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/01/19 | |
RES01 | ADOPT ARTICLES 20/02/19 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/10/18 | |
SH01 | 20/09/18 STATEMENT OF CAPITAL GBP 12687617.4514 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK MOYNIHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM 301 Harbour Yard Chelsea Harbour London SW10 0XD | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 12687575.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 12647572.1225 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 12647572.13 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 12647572.13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 18/12/17 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 9903136.6085 | |
SH01 | 06/11/17 STATEMENT OF CAPITAL GBP 9903136.6085 | |
AP01 | DIRECTOR APPOINTED DR ANNALISA JENKINS | |
AP01 | DIRECTOR APPOINTED DR ANNALISA JENKINS | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 9903136.5996 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 9903136.5996 | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 9356655.0244 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS EDWARD JOHN WEST | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 3576395.78 | |
SH01 | 08/09/16 STATEMENT OF CAPITAL GBP 3576395.78 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEST | |
SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 9204389.81 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 16/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BREARS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 9204383.12 | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 9204383.12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DOCTOR TIMOTHY BREARS | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 8029973.461 | |
AR01 | 16/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 01/04/2015 | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 8029973.47 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/12/2014 | |
MISC | SECTION 519 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 5629376 | |
AR01 | 16/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 2 EATON GATE LONDON SW1W 9BJ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY LEWARNE WEST | |
AR01 | 16/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 2 EATON GATE LONDON SW1W 9BY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 5TH FLOOR LISCARTAN HOUSE 127-131 SLOANE STREET LONDON SW1X 9AS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/04/12 FULL LIST | |
SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 5629376.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH | |
SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 5329376.0000 | |
SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 5229376.0000 | |
AR01 | 16/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 4829376.0000 | |
SH01 | 18/11/10 STATEMENT OF CAPITAL GBP 4729376.0000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 21/07/10 STATEMENT OF CAPITAL GBP 4479376.0000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON ROBERT STAPLETON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD OWEN / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BLATCHER / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/07/2010 | |
SH01 | 29/04/10 STATEMENT OF CAPITAL GBP 3409376.0000 | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD OWEN / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BLATCHER / 16/04/2010 | |
SH01 | 27/01/10 STATEMENT OF CAPITAL GBP 3409376.0000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR | |
SH01 | 03/11/09 STATEMENT OF CAPITAL GBP 2809376.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SH01 | 28/07/09 STATEMENT OF CAPITAL GBP 2359375.9998 | |
SH01 | 28/07/09 STATEMENT OF CAPITAL GBP 2051375.9998 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 01/06/2009 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 22/04/2009 | |
RES04 | GBP NC 6002250/12002250 22/04/2009 | |
123 | NC INC ALREADY ADJUSTED 22/04/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 17/04/2009 | |
88(2) | AD 19/02/09 GBP SI 1150000@1=1150000 GBP IC 701375.9998/1851375.9998 | |
288a | DIRECTOR APPOINTED DR STEPHEN BLATCHER | |
288a | DIRECTOR APPOINTED DR RICHARD OWEN | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED JON MOYNIHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR CHRISTOPHER JOHN HAYNES | |
288b | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/08 | |
CERTNM | COMPANY NAME CHANGED TORRESANT LIMITED CERTIFICATE ISSUED ON 10/05/08 | |
CERTNM | COMPANY NAME CHANGED PLAQUE ATTACK LIMITED CERTIFICATE ISSUED ON 20/02/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 16/05/07 | |
RES04 | £ NC 1000/6002250 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | IPEX CAPITAL LIMITED (THE CHARGEE) |
PLAQUETEC LIMITED owns 1 domain names.
plaquetec.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PLAQUETEC LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
75062000 | Plates, sheets, strip and foil, of nickel alloys (excl. expanded plates, sheets or strip) | |||
75062000 | Plates, sheets, strip and foil, of nickel alloys (excl. expanded plates, sheets or strip) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |