PLEXUS HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
PLEXUS HOLDINGS PLC
COMPANY NUMBER
03322928
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/1997
(27 years and 8 months old)
WEBSITE
https://www.posgrip.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/06/1999
25/11/2005
PLEXUS HOLDINGS LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 02077956890
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Plexus House
Burnside Drive
Dyce,
Aberdeen
AB21 0HW
Telephone: 774222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLEXUS HOLDINGS PLC | Active - Accounts Filed | View Report |
| PLEXUS OCEAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PLEXUS APPLIED TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Graham Paul Stevens (900210049) has left the board |
| 03/07/2024 | New Board Member Anastasio Johan Michael James Van Bilderbeek (932463262) Appointed |
| 03/07/2024 | New Board Member Michael George Park (915809671) Appointed |
Credit Risk Overview
Want to learn more about PLEXUS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLEXUS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLEXUS HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/1997 - Present (27 years and 7 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
04/02/2005 - Present (19 years and 9 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2005 - Present (19years) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/11/2005 - Present (18 years and 11 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 6 Past: 120 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLEXUS HOLDINGS PLC | Active - Accounts Filed | View Report |
| PLEXUS OCEAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PLEXUS APPLIED TECHNOLOGIES LIMITED | Non-Trading | View Report |
| PLEXUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Graham Paul Stevens (900210049) has left the board |
| 03/07/2024 | New Board Member Anastasio Johan Michael James Van Bilderbeek (932463262) Appointed |
| 03/07/2024 | New Board Member Michael George Park (915809671) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 22/08/2018 | Change in Reg. Office |
| 09/05/2018 | Geoffrey Edmund Thompson (900473829) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 10/04/2017 | Douglas William Armour (917174612) has left the board |
| 10/04/2017 | New Company Secretary Kerin Williams (922869167) Appointed |
| 10/04/2017 | New Annual Return filed |
| 09/01/2017 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member Kunming Liu (920370510) Appointed |
| 21/12/2015 | Christopher Fraser (916936817) has left the board |
| 21/12/2015 | New Accounts filed |
| 17/06/2015 | Change in Reg. Office |
| 17/04/2015 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 10/10/2014 | New Board Member Charles Jones (919161430) Appointed |
| 15/04/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 14/11/2012 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
| 04/09/2012 | Martha Blanche Waymark Bruce has left the board |
| 04/09/2012 | New Company Secretary Douglas William Armour Appointed |
| 19/01/1970 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 19/01/1970 | New Company Secretary PRISM COSEC LIMITED (927738697) Appointed |
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