PLUSNET PLC - SHEFFIELD


Company Profile Company Filings

Overview

PLUSNET PLC is a Public Limited Company from SHEFFIELD and has the status: Active.
PLUSNET PLC was incorporated 27 years ago on 15/11/1996 and has the registered number: 03279013. The accounts status is FULL and accounts are next due on 30/09/2024.

PLUSNET PLC - SHEFFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

THE BALANCE
SHEFFIELD
S1 2GU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN BAKER Jun 1972 British Director 2014-01-16 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2007-01-24 CURRENT
MATTHEW JAMES DAVIES May 1977 British Director 2010-04-15 CURRENT
MR JOHN PETTER May 1970 British Director 2009-01-08 CURRENT
MICHAEL GUMBERT Nov 1958 American Director 2000-07-05 UNTIL 2001-07-23 RESIGNED
HENRY ANTHONY VOLLMER Jul 1975 British Director 2008-11-26 UNTIL 2010-09-16 RESIGNED
CLAIRE LOUISE HALL Dec 1974 British Director 2007-03-13 UNTIL 2008-05-07 RESIGNED
JONATHAN PAUL HURRY Oct 1973 British Director 2007-09-18 UNTIL 2011-03-29 RESIGNED
STANLEY LAYBOURNE Feb 1949 American Director 1998-04-03 UNTIL 2004-07-07 RESIGNED
MR NEIL KEITH JOSEPH LAYCOCK May 1969 British Director 2007-03-13 UNTIL 2008-12-31 RESIGNED
NICHOLAS SIMON LOTT May 1973 British Director 1996-11-26 UNTIL 2000-01-31 RESIGNED
ASHOK MAKANJI Dec 1964 Director 2004-07-07 UNTIL 2005-11-07 RESIGNED
ROBERT MOYA Nov 1944 American Director 2003-09-22 UNTIL 2007-01-24 RESIGNED
GAVIN ECHLIN PATTERSON Sep 1967 British Director 2007-01-24 UNTIL 2008-01-25 RESIGNED
MISS CLARE SADLIER Apr 1970 British Director 2008-05-07 UNTIL 2010-04-15 RESIGNED
MR EUSTRATIOS SCLEPARIS May 1954 British Director 2007-01-24 UNTIL 2007-08-31 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2004-07-07 UNTIL 2007-01-24 RESIGNED
BRANSON SMITH Feb 1956 American Director 2001-07-23 UNTIL 2003-10-08 RESIGNED
LEE ANDREW STRAFFORD Mar 1972 British Director 1997-12-12 UNTIL 2007-03-13 RESIGNED
MR JAMES ANTONY FORD Mar 1976 British Director 2010-09-16 UNTIL 2014-01-16 RESIGNED
MR PAUL MICHAEL CUSACK Aug 1966 British Director 1996-11-15 UNTIL 2000-06-26 RESIGNED
SIMON JOHN CURRY Jan 1966 British Director 2010-04-08 UNTIL 2010-09-16 RESIGNED
TIMOTHY CROWN Feb 1964 American Director 1998-04-03 UNTIL 2004-07-07 RESIGNED
ERIC J CROWN Feb 1962 American Director 1998-04-03 UNTIL 2003-09-22 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1996-11-15 UNTIL 1996-11-15 RESIGNED
MR NEIL THOMAS COMER Nov 1959 British Director 2004-07-07 UNTIL 2007-03-13 RESIGNED
RICHARD CAMERON May 1972 British Director 2007-01-24 UNTIL 2008-04-09 RESIGNED
MRS SAMANTHA ROSEMARY JANE BOOTH Dec 1971 British Director 2008-05-07 UNTIL 2010-07-27 RESIGNED
MR KEVIN DONALD ADAMS Feb 1955 British Director 2004-07-07 UNTIL 2007-01-24 RESIGNED
LEE ANDREW STRAFFORD Mar 1972 British Secretary 1998-11-13 UNTIL 2000-05-01 RESIGNED
ASHOK MAKANJI Dec 1964 Secretary 2000-05-01 UNTIL 2005-11-07 RESIGNED
MRS PATRICIA ANN DOLMAN Oct 1947 Secretary 1996-11-15 UNTIL 1998-11-12 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Nominee Secretary 1996-11-15 UNTIL 1996-11-15 RESIGNED
MR NEIL THOMAS COMER Nov 1959 British Secretary 2005-11-07 UNTIL 2007-01-24 RESIGNED
ROLAND BARZEGAR Jan 1982 British Director 2014-07-02 UNTIL 2016-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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