About

Registered Number: 03587610
Date of Incorporation: 25/06/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: 4 Woodyatt Court Court Road, Malvern, Worcestershire, WR14 3EG

 

Plantagenet Systems Ltd was registered on 25 June 1998 with its registered office in Worcestershire. There are 4 directors listed as Desimone, Alison Lesley, Desimone, Roberto Vincenzo, Dr, Desimone, Alison Lesley, Gamble, William James for this business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESIMONE, Alison Lesley 30 January 2010 - 1
DESIMONE, Roberto Vincenzo, Dr 15 February 2001 - 1
GAMBLE, William James 25 June 1998 02 June 2000 1
Secretary Name Appointed Resigned Total Appointments
DESIMONE, Alison Lesley 14 September 2001 24 June 2010 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 10 February 2017
CS01 - N/A 06 September 2016
SH08 - Notice of name or other designation of class of shares 23 June 2016
SH01 - Return of Allotment of shares 06 June 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 13 August 2014
CH01 - Change of particulars for director 13 August 2014
CH01 - Change of particulars for director 13 August 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 29 July 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
TM02 - Termination of appointment of secretary 11 July 2010
AP01 - Appointment of director 30 January 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
AA - Annual Accounts 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
363a - Annual Return 16 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2007
353 - Register of members 16 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
287 - Change in situation or address of Registered Office 14 May 2002
AA - Annual Accounts 14 May 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 10 October 2001
363s - Annual Return 02 October 2001
287 - Change in situation or address of Registered Office 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
AA - Annual Accounts 02 May 2001
CERTNM - Change of name certificate 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
363s - Annual Return 12 July 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
287 - Change in situation or address of Registered Office 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
AA - Annual Accounts 12 June 2000
RESOLUTIONS - N/A 27 July 1999
RESOLUTIONS - N/A 27 July 1999
RESOLUTIONS - N/A 27 July 1999
363s - Annual Return 27 July 1999
288a - Notice of appointment of directors or secretaries 10 November 1998
RESOLUTIONS - N/A 30 October 1998
RESOLUTIONS - N/A 30 October 1998
RESOLUTIONS - N/A 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.