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- PLEXTEK HOLDINGS LIMITED
PLEXTEK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PLEXTEK HOLDINGS LIMITED
COMPANY NUMBER
09833991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
20/10/2015
(8 years and 10 months old)
WEBSITE
www.plextek.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SAFFRON WALDEN
CB10 1NY
Telephone: 01799533200
TPS: No
The Plextek Building
London Road
Great Chesterford
Saffron Walden, Essex
CB10 1NY
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 |
---|---|---|
PLEXTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PLEXTEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Company Secretary Mark Edward Fardell (931207862) Appointed |
Credit Risk Overview
Want to learn more about PLEXTEK HOLDINGS LIMITED?
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 PLEXTEK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLEXTEK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2015 - Present (8 years and 10 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 12 |
View Report |
20/10/2015 - Present (8 years and 10 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 11 |
View Report |
20/10/2015 - Present (8 years and 10 months) Born in Feb 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 11 |
View Report |
25/07/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/10/2015 - Present (8 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1301 Past: 1701 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PLEXTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PLEXTEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Company Secretary Mark Edward Fardell (931207862) Appointed |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 01/12/2022 | Event: Sarah Katharine Seacombe (926130215) has left the board |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 12/08/2019 | Event: Angus Hone (924744684) has left the board |
Date: 12/08/2019 | Event: New Company Secretary Sarah Katharine Seacombe (926130215) Appointed |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 18/06/2018 | Event: David John Cox (920201827) has left the board |
Date: 18/06/2018 | Event: New Company Secretary Angus Hone (924744684) Appointed |
Date: 27/10/2017 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: Colin Richard Smithers (920199373) has left the board |
Date: 02/11/2015 | Event: New Board Member Colin Richard Smithers (908907791) Appointed |
Date: 26/10/2015 | Event: New Company Secretary David John Cox (920201827) Appointed |
Date: 23/10/2015 | Event: HUNTSMOOR NOMINEES LIMITED (920197416) has left the board |
Date: 23/10/2015 | Event: New Board Member Colin Richard Smithers (920199373) Appointed |
Date: 23/10/2015 | Event: New Board Member Timothy Jackson (905445523) Appointed |
Date: 23/10/2015 | Event: TAYLOR WESSING SECRETARIES LIMITED (920197417) has left the board |
Date: 23/10/2015 | Event: HUNTSMOOR LIMITED (920197415) has left the board |
Date: 23/10/2015 | Event: Richard Michael Bursby (920197418) has left the board |
Date: 23/10/2015 | Event: New Board Member Ian Andrew Murphy (902368157) Appointed |
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