MICRO PLUS SOFTWARE LIMITED

Company summary

Company number: 02843012
Status: ACTIVE
Incorporated / age: 6 August 199333 years
Registered office: 10 Moorcroft Harlington Road, Uxbridge, Middlesex, UB8 3HD
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 11:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Moorcroft Harlington Road, Uxbridge, Middlesex, UB8 3HD
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSCHAVARANONDHA, Sitthikard ACTIVE	Director	06 Jan 2025		Thailand	April 1982	10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
CHEARAVANONT, Korawad ACTIVE	Director	01 Aug 2024		Thailand	August 1994	10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
DHILLON, Shivender ACTIVE	Director	08 Jul 2014		England	April 1980	10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
JONES, Richard Duncan ACTIVE	Director	06 Jan 2025		England	September 1969	10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
KRAISINGKORN, Touchapon ACTIVE	Director	01 Aug 2024		Thailand	June 1990	10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
MARTINO, Antonio ACTIVE	Director	07 Aug 2000		England	October 1969	10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
OLIVER, Hilary Louisa ACTIVE	Director	01 Oct 2016		England	August 1973	10 Moorcroft, Harlington Road, Uxbridge, UB8 3HD, England
ROWLEY, Nina ACTIVE	Director	01 Aug 2024		United Kingdom	December 1980	10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
TEIK KOAY, Keng ACTIVE	Director	01 Aug 2024		Singapore	September 1971	10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
DEAN, Terence William RESIGNED	Secretary	06 Apr 2001	01 Jun 2003			31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ
KENYON, Thomas Edward RESIGNED	Secretary	18 Aug 1993	30 Jul 1994			49 Chelmer Drive, Hutton, Brentwood, Essex, CM13 1NP
MARTINO, Antonio RESIGNED	Secretary	17 Aug 1994	06 Apr 2001			21 Ardleigh Road, London, E17 5BU
O'KEEFE, Sara Jane RESIGNED	Nominee Secretary	06 Aug 1993	18 Aug 1993			9 Norway Gate, The Lakes Rotherhithe, London
REGAN, Philip George RESIGNED	Secretary	01 May 2014	04 Oct 2018			10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
WHATLEY, Simon RESIGNED	Secretary	01 Jun 2003	01 May 2014			3 Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QF
BENN, Martin RESIGNED	Director	18 Aug 1993	14 May 1999	United Kingdom	March 1935	3 Hill Top, London, NW11 6EH
BORAMAN, Carl Martin RESIGNED	Director	08 Jul 2014	28 Feb 2021	England	June 1964	10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
COZENS, Russell RESIGNED	Director	08 Jul 2014	30 Sep 2020	United Kingdom	March 1973	10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
HURST, Mary Therese Ita RESIGNED	Nominee Director	06 Aug 1993	26 Mar 1955		March 1955	19 St Saviours Wharf, Mill Street, London, SE1 2BE
MARTINO, Alison RESIGNED	Director	29 Aug 2004	31 Oct 2021	United Kingdom	August 1969	27 Midhurst Road, Ealing, London, W13 9XS
MENNIE, Christopher John RESIGNED	Director	18 Aug 1993	06 Apr 2001		October 1942	12 St Peters Close, Speen, Princes Risborough, Buckinghamshire, HP27 0SS
REGAN, Philip George RESIGNED	Director	08 Jul 2014	31 Mar 2017	United Kingdom	September 1966	10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD
WHATLEY, Simon RESIGNED	Director	08 Jul 2014	31 Dec 2021	United Kingdom	December 1969	10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

AUSCHAVARANONDHA, Sitthikard ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: Thailand
Date of birth: April 1982
Address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

CHEARAVANONT, Korawad ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Thailand
Date of birth: August 1994
Address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

DHILLON, Shivender ACTIVE
Role: Director
Appointed on: 08 Jul 2014
Country of Residence: England
Date of birth: April 1980
Address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

JONES, Richard Duncan ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: England
Date of birth: September 1969
Address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

KRAISINGKORN, Touchapon ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Thailand
Date of birth: June 1990
Address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

MARTINO, Antonio ACTIVE
Role: Director
Appointed on: 07 Aug 2000
Country of Residence: England
Date of birth: October 1969
Address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

OLIVER, Hilary Louisa ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: England
Date of birth: August 1973
Address: 10 Moorcroft, Harlington Road, Uxbridge, UB8 3HD, England

ROWLEY, Nina ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

TEIK KOAY, Keng ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Singapore
Date of birth: September 1971
Address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

DEAN, Terence William RESIGNED
Role: Secretary
Appointed on: 06 Apr 2001
Resigned on: 01 Jun 2003
Address: 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

KENYON, Thomas Edward RESIGNED
Role: Secretary
Appointed on: 18 Aug 1993
Resigned on: 30 Jul 1994
Address: 49 Chelmer Drive, Hutton, Brentwood, Essex, CM13 1NP

MARTINO, Antonio RESIGNED
Role: Secretary
Appointed on: 17 Aug 1994
Resigned on: 06 Apr 2001
Address: 21 Ardleigh Road, London, E17 5BU

O'KEEFE, Sara Jane RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 1993
Resigned on: 18 Aug 1993
Address: 9 Norway Gate, The Lakes Rotherhithe, London

REGAN, Philip George RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 04 Oct 2018
Address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

WHATLEY, Simon RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 01 May 2014
Address: 3 Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QF

BENN, Martin RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 14 May 1999
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 3 Hill Top, London, NW11 6EH

BORAMAN, Carl Martin RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: June 1964
Address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

COZENS, Russell RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

HURST, Mary Therese Ita RESIGNED
Role: Nominee Director
Appointed on: 06 Aug 1993
Resigned on: 26 Mar 1955
Date of birth: March 1955
Address: 19 St Saviours Wharf, Mill Street, London, SE1 2BE

MARTINO, Alison RESIGNED
Role: Director
Appointed on: 29 Aug 2004
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 27 Midhurst Road, Ealing, London, W13 9XS

MENNIE, Christopher John RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 06 Apr 2001
Date of birth: October 1942
Address: 12 St Peters Close, Speen, Princes Risborough, Buckinghamshire, HP27 0SS

REGAN, Philip George RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

WHATLEY, Simon RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 10 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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