OpenRegistry
Companies House/Cambridge/Company profile

1PLEX LIMITED

Active
07826029·incorporated 2011-10-27

1PLEX LIMITED is an active UK private limited company, incorporated on 27 October 2011 at Companies House (number 07826029; OpenRegistry canonical ID GB-07826029-1plex-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-27
Registered Address
4 STOW COURT, STOW ROAD, STOW-CUM-QUY, CAMBRIDGE, CB25 9AS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-27. Next confirmation statement due 2016-11-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

1PLEX LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Rushton born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr. William Francis Farnworth Talbot born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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