PL

PLANTRONICS LIMITED

Dissolved

Company number 01773891

Reading · Incorporated 29 November 1983

Earley West, 300 Thames Valley Park Drive, Reading, RG6 1PT

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISAACMAGIC LIMITED · 29 November 1983 – 2 February 1984

PLANTRONICS ACOUSTICS LIMITED · 2 February 1984 – 21 October 1987

Previous registered addresses

280 Bishopsgate London EC2M 4RB · until 28 March 2025

C/O Plantronics Bv Southpoint Building C Scorpius 140 Hoofddorp, 2132 Lr Netherlands · until 5 March 2024

Building 4, Foundation Park Cannon Lane, Part 1st Floor Maidenhead SL6 3UD United Kingdom · until 9 May 2023

Interface Business Park Bincknall Lane Royal Wootton Bassett Wiltshire SN4 8QQ · until 11 October 2019

Interface Business Park Bincknall Lane Wootton Bassett Wiltshire SN4 8QQ · until 11 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2024
Next due
Confirmation statement Up to date
Last filed
14 March 2025
Next due

Financial snapshot

Last accounts type
Full
Period end
30 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
1 November 2023
1 August 2023
MC
MORIN, Caroline Francoise
Director · Resigned
26 January 2023
PD
PREZZANO, David Neary
Director · Resigned
1 November 2022
HE
HOHN, Evi Stefani
Director · Resigned
31 August 2021
WS
WEIR, Scott
Director · Resigned
31 August 2021
BC
BOYNTON, Charles David, Mr.
Director · Resigned
3 February 2020
DV
DE VRIES, Bartus, Mr.
Director · Resigned
3 February 2020
PW
PFLUGH, William James, Mr.
Director · Resigned
7 May 2018
KP
KATAWICZ, Paul Francis, Mr.
Director · Resigned
15 December 2016
WS
WHITE, Stuart Anthony, Mr.
Director · Resigned
15 December 2016
SP
STRAYER, Pamela Jean
Director · Resigned
1 August 2012
FR
FRANKFORT, Rob Richard
Director · Resigned
31 March 2009
BM
BEZEMER, Marten
Director · Resigned
31 March 2008
BM
BEZEMER, Marten
Secretary · Resigned
5 April 2006
PR
PICKARD, Richard R
Director · Resigned
29 June 2001
SB
SCHERER, Barbara Vaughn
Director · Resigned
14 June 2001
TG
TYRRELL, Gregory Keith William
Director · Resigned
28 December 2000
CD
CURRIE, Delphine Anne
Secretary · Resigned
23 July 2000
MJ
MALARAISON, Jean-Claude
Director · Resigned
1 September 1999
GK
GOODWIN, Kevin
Director · Resigned
2 August 1999
MC
MAY, Craig
Director · Resigned
2 August 1999
HA
HARPER, Alan
Director · Resigned
1 April 1997
KK
KANNAPPAN, Kenneth
Director · Resigned
24 April 1996
CR
CECIL, Robert Salisbury
Director · Resigned
22 June 1995
GD
GAUDREAU, Daniel Arthur
Director · Resigned
22 June 1995
KJ
KNUTSON, John Alfred
Director · Resigned
22 June 1995
GB
GREGORY, Bruce
Director · Resigned
1 December 1993
OJ
OSLER, John Murray
Secretary · Resigned
MP
MATTEAU, Pierre
Director · Resigned
TS
TOMLEY, Susan
Director · Resigned

Persons with significant control

PS
Hp Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 February 2026 View
Gazette Notice Voluntary
Gazette
2 December 2025 View
Dissolution Application Strike Off Company
Dissolution
21 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 May 2025 View
Legacy
Capital
20 May 2025 View
Legacy
Insolvency
20 May 2025 View
Resolution
Resolution
20 May 2025 View
Change Sail Address Company With Old Address New Address
Address
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Change Sail Address Company With Old Address New Address
Address
5 March 2024 View
Accounts With Accounts Type Full
Accounts
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Resolution
Resolution
7 February 2020 View
Capital Allotment Shares
Capital
31 January 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts Amended With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts Amended With Accounts Type Full
Accounts
24 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Move Registers To Sail Company
Address
28 March 2011 View
Change Sail Address Company
Address
28 March 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Secretary Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Full
Accounts
13 January 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Group
Accounts
14 April 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
27 April 2006 View
Legacy
Address
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
3 March 2005 View
Accounts With Accounts Type Group
Accounts
19 August 2004 View
Resolution
Resolution
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Annual Return
21 April 2004 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Accounts With Accounts Type Group
Accounts
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Group
Accounts
4 September 2002 View
Legacy
Officers
22 March 2002 View
Accounts With Accounts Type Group
Accounts
17 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Address
6 June 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full Group
Accounts
21 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full Group
Accounts
11 January 2000 View
Legacy
Accounts
19 November 1999 View
Accounts With Accounts Type Full Group
Accounts
4 May 1999 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Full Group
Accounts
22 January 1999 View
Legacy
Accounts
5 January 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Annual Return
6 November 1998 View
Legacy
Officers
9 May 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Full Group
Accounts
11 April 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Accounts
11 December 1996 View
Accounts With Accounts Type Full
Accounts
29 July 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Annual Return
1 April 1996 View
Legacy
Accounts
20 December 1995 View
Legacy
Officers
23 November 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Accounts With Accounts Type Full
Accounts
11 May 1995 View
Legacy
Annual Return
3 May 1995 View
Legacy
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Accounts
27 January 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Accounts
17 January 1993 View
Legacy
Annual Return
21 April 1992 View
Accounts With Accounts Type Full
Accounts
16 April 1992 View
Legacy
Accounts
2 February 1992 View
Legacy
Officers
23 April 1991 View
Legacy
Annual Return
23 April 1991 View
Accounts With Accounts Type Full
Accounts
24 January 1991 View
Legacy
Annual Return
11 September 1990 View
Accounts With Accounts Type Full
Accounts
30 May 1990 View
Legacy
Accounts
28 February 1990 View
Legacy
Annual Return
3 November 1989 View
Auditors Resignation Company
Auditors
20 October 1989 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Officers
10 July 1989 View
Legacy
Officers
14 December 1988 View
Legacy
Address
14 December 1988 View
Resolution
Resolution
17 August 1988 View
Legacy
Annual Return
17 August 1988 View
Accounts With Made Up Date
Accounts
7 June 1988 View
Certificate Change Of Name Company
Change Of Name
20 October 1987 View
Legacy
Annual Return
31 July 1987 View
Accounts With Made Up Date
Accounts
8 July 1987 View
Resolution
Resolution
6 July 1987 View
Legacy
Annual Return
6 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 October 1986 View
Miscellaneous
Miscellaneous
17 February 1984 View
Memorandum Articles
Incorporation
14 February 1984 View
Miscellaneous
Miscellaneous
29 November 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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