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Plenipotentiary Technology Limited

Plenipotentiary Technology Limited is a dormant company incorporated on 13 October 2004 with the registered office located in Newport Pagnell, Buckinghamshire. Plenipotentiary Technology Limited was registered 21 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05257930
Private limited company
Age
21 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
49 Glenwoods
Newport Pagnell
MK16 0ND
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was Century House, 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY
Telephone
07849 096930
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1948 • Chartered Accountant
PSC • Director • British • Lives in England • Born in May 1977 • It Consultant
Director • It Analyst • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenmore Business Support Limited
Andrew Richard Herkes is a mutual person.
Active
The Latino Vibe Limited
Andrew Richard Herkes is a mutual person.
Active
Personal Medical Services Limited
Andrew Richard Herkes is a mutual person.
Dissolved
Come Home Limited
Andrew Richard Herkes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 25 Jun 2025
Robert Herkes (PSC) Appointed
4 Months Ago on 1 Jun 2025
Andrew Richard Herkes Resigned
4 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Turquoise Management Limited Resigned
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
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Documents
Notification of Robert Herkes as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Registered office address changed from Century House, 100 Allen Road Irthlingborough Wellingborough Northamptonshire NN9 5QY to 49 Glenwoods Newport Pagnell MK16 0nd on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Andrew Richard Herkes as a director on 1 June 2025
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 20 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 20 May 2025
Termination of appointment of Turquoise Management Limited as a secretary on 1 January 2025
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 May 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 13 May 2024
Confirmation statement made on 18 April 2023 with no updates
Submitted on 22 May 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 May 2023
Repayment History
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