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Plusnet Plc

03279013

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Endeavour Sheffield Digital Campus, 1a Concourse Way, Sheffield, S1 2BJ
Incorporated 15/11/1996

Previously known as

Plusnet Technologies Limited · until 07/07/2004
Force9 Internet Limited · until 12/12/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Newgate Street Secretaries Limited

secretary · Since 24/01/2007

BRITISH

Also on 271 other boards

Mr Stephen Christopher Harris

director · Since 01/09/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Ms Joanna Catherine Carman

director · Since 11/11/2021

BT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 40

Ms. Claire Gillies

director · Since 11/02/2025

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM · Age 50

Also on 2 other boards

Newgate Street Secretaries Limited

corporate secretary · Since 24/01/2007

Reg: 2604359

Also on 271 other boards

Stephen Christopher Harris

director · Since 01/09/2017

British · United Kingdom · Age 55

Joanna Catherine Carman

director · Since 11/11/2021

British · United Kingdom · Age 40

Claire Gillies

director · Since 11/02/2025

Canadian · United Kingdom · Age 50

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 15/11/1996

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 15/11/1996

Patricia Ann Dolman

secretary · Resigned 12/11/1998

Nicholas Simon Lott

director · Resigned 31/01/2000

Lee Andrew Strafford

secretary · Resigned 01/05/2000

Paul Michael Cusack

director · Resigned 26/06/2000

Michael Gumbert

director · Resigned 23/07/2001

Eric J Crown

director · Resigned 22/09/2003

Branson Smith

director · Resigned 08/10/2003

Timothy Crown

director · Resigned 07/07/2004

Stanley Laybourne

director · Resigned 07/07/2004

Ashok Makanji

secretary · Resigned 07/11/2005

Ashok Makanji

director · Resigned 07/11/2005

Robert Moya

director · Resigned 24/01/2007

Michael Sherwin

director · Resigned 24/01/2007

Kevin Donald Adams

director · Resigned 24/01/2007

Neil Thomas Comer

secretary · Resigned 24/01/2007

Lee Andrew Strafford

director · Resigned 13/03/2007

Neil Thomas Comer

director · Resigned 13/03/2007

Eustratios Scleparis

director · Resigned 31/08/2007

Gavin Echlin Patterson

director · Resigned 25/01/2008

Richard Cameron

director · Resigned 09/04/2008

Claire Louise Hall

director · Resigned 07/05/2008

Neil Keith Joseph Laycock

director · Resigned 31/12/2008

Clare Sadlier

director · Resigned 15/04/2010

Samantha Rosemary Jane Booth

director · Resigned 27/07/2010

Henry Anthony Vollmer

director · Resigned 16/09/2010

Simon John Curry

director · Resigned 16/09/2010

Jonathan Paul Hurry

director · Resigned 29/03/2011

James Antony Ford

director · Resigned 16/01/2014

Andrew Richard Wilson

director · Resigned 03/04/2014

Roland Barzegar

director · Resigned 05/02/2016

John Richard Martin Petter

director · Resigned 01/09/2017

Matthew James Davies

director · Resigned 01/09/2017

Andrew John Baker

director · Resigned 25/11/2019

Paula Smith

director · Resigned 30/06/2020

Peter Geoffrey Oliver

director · Resigned 30/06/2020

Samuel John Calvert

director · Resigned 30/06/2021

Anna Capitanio

director · Resigned 31/01/2023

Beth-Marie Rollinson-Norbury

director · Resigned 27/12/2024

Marc David Allera

director · Resigned 11/02/2025

Persons with Significant Control

British Telecommunications Plc

75–100% shares
75–100% votes
Appoint directors

1, Braham Street, London, E1 8EE

Reg: 1800000 · Companies House · Public Limited Company

Notified 06/04/2016

British Telecommunications Limited

75–100% shares
75–100% votes
Appoint directors

1, Braham Street, London, E1 8EE

Reg: 1800000 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/03/2006Registered 18/03/2006

Change History

officer appointedNEWGATE STREET SECRETARIES LIMITED
2026-08-20
officer appointedCARMAN, Joanna Catherine
2026-08-20
officer appointedGILLIES, Claire, Ms.
2026-08-20
officer appointedHARRIS, Stephen Christopher
2026-08-20
statusactive
2026-08-20

Active

typeplc
2026-08-20

Public Limited Company

address line1Endeavour Sheffield Digital Campus
2026-08-20

ENDEAVOUR SHEFFIELD DIGITAL CAMPUS

post townSheffield
2026-08-20

SHEFFIELD