About

Registered Number: 07826029
Date of Incorporation: 27/10/2011 (7 years and 11 months ago)
Company Status: Active
Registered Address: 4 Stow Court, Stow-Cum-Quy, Cambridge, CB25 9AS

 

Based in Stow-Cum-Quy in Cambridge, 1plex Ltd was established in 2011, it has a status of "Active". The current directors of 1plex Ltd are Talbot, William Francis Farnworth, Foote, Simon. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TALBOT, William Francis Farnworth 27 October 2011 - 1
FOOTE, Simon 27 October 2011 31 January 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Rushton/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr William Francis Farnworth Talbot/
1975-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 March 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 04 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2016
MR01 - N/A 01 July 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 19 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2015
CH01 - Change of particulars for director 18 November 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 18 November 2013
TM01 - Termination of appointment of director 18 November 2013
TM01 - Termination of appointment of director 04 November 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 13 November 2012
AA01 - Change of accounting reference date 17 August 2012
NEWINC - New incorporation documents 27 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.