PLANTRONICS LIMITED - READING
Company Profile | Company Filings |
Overview
PLANTRONICS LIMITED is a Private Limited Company from READING and has the status: Active.
PLANTRONICS LIMITED was incorporated 40 years ago on 29/11/1983 and has the registered number: 01773891. The accounts status is FULL and accounts are next due on 31/12/2024.
PLANTRONICS LIMITED was incorporated 40 years ago on 29/11/1983 and has the registered number: 01773891. The accounts status is FULL and accounts are next due on 31/12/2024.
PLANTRONICS LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
EARLEY WEST
READING
RG6 1PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THIBAULT CHRISTIAN SALOMON | Jun 1975 | Swiss | Director | 2023-08-01 | CURRENT |
MR NEIL ROBERT SAWYER | Jul 1981 | British | Director | 2023-11-01 | CURRENT |
CAROLINE FRANCOISE MORIN | Jan 1971 | French | Director | 2023-01-26 UNTIL 2023-08-01 | RESIGNED |
MR. STUART ANTHONY WHITE | Jan 1967 | American | Director | 2016-12-15 UNTIL 2017-12-11 | RESIGNED |
MR MARTEN BEZEMER | Aug 1963 | Dutch | Director | 2008-03-31 UNTIL 2016-03-25 | RESIGNED |
MARTEN BEZEMER | Dutch | Secretary | 2006-04-05 UNTIL 2016-03-25 | RESIGNED | |
DELPHINE ANNE CURRIE | Feb 1964 | Secretary | 2000-07-23 UNTIL 2006-04-05 | RESIGNED | |
JOHN MURRAY OSLER | Mar 1937 | Secretary | RESIGNED | ||
JEAN-CLAUDE MALARAISON | Aug 1946 | French | Director | 1999-09-01 UNTIL 2003-10-03 | RESIGNED |
SCOTT WEIR | May 1987 | Irish | Director | 2021-08-31 UNTIL 2022-11-01 | RESIGNED |
GREGORY KEITH WILLIAM TYRRELL | Mar 1961 | Irish | Director | 2000-12-28 UNTIL 2016-04-06 | RESIGNED |
SUSAN TOMLEY | Jan 1946 | American | Director | RESIGNED | |
PAMELA JEAN STRAYER | Jun 1968 | American | Director | 2012-08-01 UNTIL 2016-12-15 | RESIGNED |
BARBARA VAUGHN SCHERER | Jan 1956 | American | Director | 2001-06-14 UNTIL 2012-08-01 | RESIGNED |
DAVID NEARY PREZZANO | Jun 1971 | American | Director | 2022-11-01 UNTIL 2023-11-01 | RESIGNED |
RICHARD R PICKARD | May 1953 | American | Director | 2001-06-29 UNTIL 2016-12-15 | RESIGNED |
MR. WILLIAM JAMES PFLUGH | Sep 1958 | American | Director | 2018-05-07 UNTIL 2020-06-01 | RESIGNED |
MR. CHARLES DAVID BOYNTON | Feb 1968 | American | Director | 2020-02-03 UNTIL 2022-10-31 | RESIGNED |
CRAIG MAY | Mar 1960 | American | Director | 1999-08-02 UNTIL 2005-05-18 | RESIGNED |
PIERRE MATTEAU | May 1951 | Canadian | Director | RESIGNED | |
KENNETH KANNAPPAN | Aug 1959 | American | Director | 1996-04-24 UNTIL 2009-03-31 | RESIGNED |
JOHN ALFRED KNUTSON | Dec 1945 | American | Director | 1995-06-22 UNTIL 1999-07-31 | RESIGNED |
MR. PAUL FRANCIS KATAWICZ | Feb 1967 | American | Director | 2016-12-15 UNTIL 2020-02-03 | RESIGNED |
EVI STEFANI HOHN | Mar 1979 | German | Director | 2021-08-31 UNTIL 2023-01-26 | RESIGNED |
ALAN HARPER | Dec 1952 | British | Director | 1997-04-01 UNTIL 1999-08-02 | RESIGNED |
BRUCE GREGORY | Dec 1945 | British | Director | 1993-12-01 UNTIL 1996-04-24 | RESIGNED |
KEVIN GOODWIN | Dec 1955 | American | Director | 1999-08-02 UNTIL 2001-06-29 | RESIGNED |
DANIEL GAUDREAU | Feb 1948 | American | Director | 1995-06-22 UNTIL 1997-02-07 | RESIGNED |
MR ROB RICHARD FRANKFORT | Apr 1951 | Dutch | Director | 2009-03-31 UNTIL 2018-05-07 | RESIGNED |
MR. BARTUS DE VRIES | Feb 1971 | Dutch | Director | 2020-02-03 UNTIL 2021-08-31 | RESIGNED |
ROBERT SALISBURY CECIL | May 1935 | American | Director | 1995-06-22 UNTIL 1996-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hp Inc. | 2022-08-29 | Palo Alto Ca 94304 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Plantronics B.V. | 2016-04-07 - 2016-04-07 | Hoofddorp |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Plantronics, Inc. | 2016-04-06 - 2022-07-29 | Santa Cruz Ca 95060 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PLANTRONICS_LIMITED - Accounts | 2024-02-07 | 01-04-2023 | £7,375,685 Cash £18,699,836 equity |
PLANTRONICS_LIMITED - Accounts | 2022-12-24 | 02-04-2022 | £4,002,866 Cash £33,770,204 equity |
PLANTRONICS_LIMITED - Accounts | 2021-09-01 | 03-04-2021 | £5,696,743 Cash £31,863,198 equity |
PLANTRONICS_LIMITED - Accounts | 2020-07-30 | 28-03-2020 | £2,882,443 Cash £25,646,687 equity |
PLANTRONICS_LIMITED - Accounts | 2019-11-23 | 29-03-2019 | £3,785,431 Cash £10,238,478 equity |
Plantronics Limited - Limited company accounts 18.2 | 2018-10-03 | 30-03-2018 | £1,749,781 Cash £9,218,759 equity |