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SUPPORTPLAN LTD
Active
06967390·incorporated 2009-07-20
Type
Private Limited Company
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2015-07-20. Next confirmation statement due 2016-08-17.
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control
SUPPORTPLAN LTD has 1 person with significant control on file:
- Isaac Intelligence Limited (United Kingdom reg. 08556325). Notified 2025-10-22.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
6 historical PSC records have ceased:
- Supportplan Trustees Limited (England reg. 13837102). Notified 2022-04-28. Ceased 2025-10-13.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr Lance Adrian Beecheno born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-28.
- Mrs Antoinette Beecheno born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-28.
- Mr James Lee Deane born 1989 resident in England, British national. Notified 2025-10-13. Ceased 2025-10-22.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr Matthew Alexander Stone born 1960 resident in England, British national. Notified 2025-10-13. Ceased 2025-10-22.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr Lance Adrian Beecheno born 1970 resident in England, British national. Notified 2025-10-13. Ceased 2025-10-22.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
Previous names
SUPPORTPLAN LTD has previously traded as:
- SUPPORTPLAN (UK) LTD (until 2012-04-13)
- CALABRITTO LIMITED (until 2009-09-11)
Similar UK companies
Other companies registered under SIC 62020 (Information technology consultancy activities):
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