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- PLEXUS OCEAN SYSTEMS LIMITED
PLEXUS OCEAN SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PLEXUS OCEAN SYSTEMS LIMITED
COMPANY NUMBER
SC121368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
16/11/1989
(34 years and 9 months old)
WEBSITE
www.plexusplc.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/02/1993
02/07/1997
PLEXUS PRODUCTS INTERNATIONAL LIMITED
View all previous names
Previous Names
11/02/1993 02/07/1997 PLEXUS PRODUCTS INTERNATIONAL LIMITED
17/01/1990 11/02/1993 PLEXUS PIPE PRODUCTS (U.K.) LIMITED
16/11/1989 17/01/1990 LEDGE THIRTEEN LIMITED
ABERDEEN
AB10 1HA
Telephone: 01224774222
TPS: Yes
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Flat 2
Zara House
Burnside Drive Farburn Industrial E
Aberdeen, Aberdeenshire
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 |
---|---|
Date: 29/07/2024 | Event: New Board Member Paul Lussier (932546887) Appointed |
Date: 29/07/2024 | Event: New Board Member Brent Elliott Harrald (932546746) Appointed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLEXUS OCEAN SYSTEMS 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 PLEXUS OCEAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLEXUS OCEAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/09/1997 - Present (26 years and 11 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
27/02/2007 - Present (17 years and 5 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
28/02/2011 - Present (13 years and 5 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
20/08/2018 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 207 Past: 276 |
View Report |
24/07/2024 - Present (0 months) Born in Nov 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 29/07/2024 | Event: New Board Member Paul Lussier (932546887) Appointed |
Date: 29/07/2024 | Event: New Board Member Brent Elliott Harrald (932546746) Appointed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 25/03/2021 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 09/05/2020 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 06/09/2018 | Event: PRISM COSEC LIMITED (924961123) has left the board |
Date: 06/09/2018 | Event: New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
Date: 22/08/2018 | Event: DAVID VENUS & COMPANY LLP (913142963) has left the board |
Date: 22/08/2018 | Event: New Company Secretary PRISM COSEC LIMITED (924961123) Appointed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 17/03/2018 | Event: New Accounts filed |
Date: 05/02/2018 | Event: Colin Ritchie (915809684) has left the board |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 15/07/2016 | Event: New Annual Return filed |
Date: 25/04/2016 | Event: DAVID VENUS & COMPANY LLP (920683563) has left the board |
Date: 25/04/2016 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
Date: 08/04/2016 | Event: Douglas William Armour (917384180) has left the board |
Date: 08/04/2016 | Event: Anita Martin (917822615) has left the board |
Date: 08/04/2016 | Event: New Company Secretary DAVID VENUS & COMPANY LLP (920683563) Appointed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 15/12/2014 | Event: New Annual Return filed |
Date: 16/01/2014 | Event: New Annual Return filed |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: New Board Member Anita Martin (917822615) Appointed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 22/12/2012 | Event: New Accounts filed |
Date: 26/11/2012 | Event: Martha Blanche Waymark Bruce (907169811) has left the board |
Date: 26/11/2012 | Event: New Company Secretary Douglas William Armour (917384180) Appointed |
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