Plenipotentiary Technology Limited

Proposed for strike-off05257930 Private limited company

Incorporated: 13 October 2004 (22 years)
Industry: Information technology consultancy activities (62020)
Directors: Robert Herkes

list may be incomplete
Owned by: Robert Herkes
Accounts type: Dormant
Region: South East
Address: 49 Glenwoods
Newport Pagnell
MK16 0ND

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 2 May 2027
Last conf. stmt: 18 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Herkes, Robert

Director · Appointed 13 October 2004

British

Born May 1977 (49)

Officer history (4 former)

19 April 2026

Resigned Mowatt, Jamie as Director

1 June 2025

Resigned Herkes, Andrew Richard as Director

1 January 2025

Resigned Turquoise Management Limited as Corporate Secretary

1 January 2017

Appointed Herkes, Andrew Richard as Director

25 January 2008

Appointed Turquoise Management Limited as Corporate Secretary

25 January 2008

Resigned Herkes, Robert as Secretary

13 October 2004

Appointed Herkes, Robert as Director

13 October 2004

Appointed Herkes, Robert as Secretary

13 October 2004

Appointed Mowatt, Jamie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Herkes

Individual · Notified 1 June 2025

Owns 50–75% of shares

British

Born May 1976 (50)

Former controllers (1)

19 April 2026

Ceased Andrew Herkes — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020	2019
Cash	£2	£2	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	First Gazette notice for voluntary strike-off
26 August 2026	Application to strike the company off the register
22 April 2026	Confirmation statement with no updates	18 April 2026
22 April 2026	Accounts for a dormant company	31 March 2026
19 April 2026	Termination of appointment of a director