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PLEXUS CORP (MALDON) LIMITED (03053862)

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PLEXUS CORP (MALDON) LIMITED

PLEXUS CORP (MALDON) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PLEXUS CORP (MALDON) LIMITED was registered 31 years ago.(SIC: 99999)

Status

active

Active since 31 years ago

Company No

03053862

LTD Company

Age

31 Years

Incorporated 5 May 1995

Size

N/A

Accounts

ARD: 1/10

Up to Date

9 months left

Last Filed

Made up to 27 September 2025 (1 year ago)
Submitted on 13 May 2026 (4 months ago)
Period: 29 September 2024 - 27 September 2025(13 months)
Type: Dormant

Next Due

Due by 1 July 2027
Period: 28 September 2025 - 1 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 April 2026 (5 months ago)
Submitted on 19 April 2026 (5 months ago)

Next Due

Due by 20 April 2027
For period ending 6 April 2027

Previous Company Names

KELTEK ELECTRONICS (MALDON) LIMITED
From: 13 April 1999To: 6 October 2000
KELTEK EDMS LIMITED
From: 18 August 1995To: 13 April 1999
SIMCO 720 LIMITED
From: 5 May 1995To: 18 August 1995

Contact

Address

Octagon Point 5 Cheapside London, EC2V 6AA,

Previous Addresses

Condor House 10 st. Paul's Churchyard London EC4M 8AL England
From: 8 May 2017To: 9 June 2021
Equitable House, C/O Mcclurenaismith, 47 King William Street, London EC4R 9AF
From: 5 May 1995To: 8 May 2017

Timeline

15 key events • 1995 - 2023

Funding Officers Ownership
Company Founded
May 95
Director Joined
Jan 13
Director Left
Jan 13
Director Left
May 15
Director Joined
Jun 15
Director Left
Oct 19
Director Joined
Dec 19
Director Left
Apr 22
Director Joined
Apr 22
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 23
Director Joined
Nov 23
0
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

3 Active
23 Resigned

MIDDLEMASS, Laura Mary

Active
Plexus Corp (Uk) Ltd, KelsoTD5 8XX
Secretary
Appointed 18 Dec 2007

THOMSON, Steven

Active
5 Cheapside, LondonEC2V 6AA
Born December 1971
Director
Appointed 02 Oct 2022

ZYCINSKI, Frank

Active
5 Cheapside, LondonEC2V 6AA
Born April 1968
Director
Appointed 30 Nov 2023

FORD, Timothy

Resigned
9 Eden Park, KelsoTD5 7RG
Secretary
Appointed 18 Aug 1995
Resigned 24 Jan 2002

KELLY, Mark

Resigned
21 Springwood Rise, KelsoTD5 8BE
Secretary
Appointed 24 Jan 2002
Resigned 22 Mar 2007

MACKINNON, William

Resigned
12 Queens Drive, CumbernauldG68 0HW
Secretary
Appointed 22 Mar 2007
Resigned 18 Dec 2007

SIMCO COMPANY SERVICES LIMITED

Resigned
41 Park Square, LeedsLS1 2NS
Corporate nominee secretary
Appointed 05 May 1995
Resigned 18 Aug 1995

ALLEN, Andrew

Resigned
12 Bury Hill, BristolBS36 1AB
Born August 1957
Director
Appointed 06 Mar 2002
Resigned 18 Dec 2007

CARLTON, Kevin Andrew

Resigned
21 Colvin Chase, ChelmsfordCM2 8QQ
Born May 1960
Director
Appointed 01 Apr 1997
Resigned 20 Jan 1998

DARROCH, Ronnie

Resigned
5 Cheapside, LondonEC2V 6AA
Born February 1965
Director
Appointed 30 Aug 2019
Resigned 30 Nov 2023

DARROCH, Ronnie

Resigned
Equitable House, C/O, William Street, LondonEC4R 9AF
Born February 1965
Director
Appointed 21 Nov 2012
Resigned 01 Apr 2015

DICK, Alistair Robert John

Resigned
14 Havannah Court, KelsoTD5 7HX
Born October 1960
Director
Appointed 24 Jan 2002
Resigned 03 Oct 2005

FORD, Timothy

Resigned
9 Eden Park, KelsoTD5 7RG
Born August 1957
Director
Appointed 18 Aug 1995
Resigned 10 Jun 2002

HALL, David Jameson, Dr

Resigned
4 Sovereign Crescent, ColchesterCO3 3UZ
Born May 1960
Director
Appointed 18 Aug 1995
Resigned 18 May 1998

JARMAN, Michael Neil

Resigned
Muirburn Sharplaw Road, JedburghTD8 6SF
Born April 1947
Director
Appointed 18 Aug 1995
Resigned 10 Jun 2002

KAUFMAN, Joseph David

Resigned
1024 E.Kramer Lane, Appleton54915
Born June 1957
Director
Appointed 31 May 2001
Resigned 30 Nov 2002

KERR, Denis

Resigned
5 Cheapside, LondonEC2V 6AA
Born December 1964
Director
Appointed 01 Oct 2009
Resigned 02 Oct 2022

KERR, Denis

Resigned
5 Cheapside, LondonEC2V 6AA
Born December 1964
Director
Appointed 05 May 2008
Resigned 04 Oct 2021

MACKINNON, William

Resigned
Plexus Corp (Uk) Ltd, KelsoTD5 8XX
Born November 1957
Director
Appointed 18 Dec 2007
Resigned 21 Nov 2012

MERRITT, Michael

Resigned
16 Mayfield Gardens, KelsoTD5 7BD
Born May 1959
Director
Appointed 03 Oct 2005
Resigned 31 Mar 2006

MIHM, Oliver Kurt

Resigned
Pinnaclehill Industrial Estate, KelsoTD5 8XX
Born December 1971
Director
Appointed 01 Apr 2015
Resigned 30 Aug 2019

NUSSBAUM, John Leonard

Resigned
3532 Grand Meadows Drive, Appleton
Born April 1942
Director
Appointed 31 May 2001
Resigned 14 Aug 2002

SABOL, Thomas Bernard

Resigned
3203 N.Country Run Drive, Appleton54915
Born January 1959
Director
Appointed 31 May 2001
Resigned 30 Nov 2002

SPEIRS, Alan James

Resigned
23 Barnton Park Gardens, EdinburghEH4 6HL
Born September 1963
Director
Appointed 01 Mar 2007
Resigned 18 Dec 2007

THOMSON, Steven

Resigned
5 Cheapside, LondonEC2V 6AA
Born December 1971
Director
Appointed 04 Oct 2021
Resigned 04 Oct 2021

SIMCO DIRECTOR A LIMITED

Resigned
41 Park Square, LeedsLS1 2NS
Corporate nominee director
Appointed 05 May 1995
Resigned 18 Aug 1995

Persons with significant control

1

Plexus Corp (Uk) Ltd

Active
Pinnaclehill Industrial Estate, KelsoTD5 8XX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

133

Accounts With Accounts Type Dormant
13 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
18 May 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
5 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2022
AP01Appointment of Director
Second Filing Of Director Appointment With Name
16 June 2022
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
3 July 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
18 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
15 September 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Accounts With Accounts Type Dormant
22 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Dormant
14 February 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Accounts With Accounts Type Dormant
20 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Accounts With Accounts Type Dormant
9 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 April 2010
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
16 February 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 May 2008
AAAnnual Accounts
Legacy
9 May 2008
288aAppointment of Director or Secretary
Legacy
16 April 2008
363aAnnual Return
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
20 September 2007
288cChange of Particulars
Legacy
20 September 2007
288cChange of Particulars
Legacy
23 April 2007
363aAnnual Return
Legacy
13 April 2007
287Change of Registered Office
Legacy
10 April 2007
288bResignation of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
15 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
20 January 2007
AAAnnual Accounts
Legacy
14 August 2006
288cChange of Particulars
Legacy
2 May 2006
363aAnnual Return
Legacy
13 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 January 2006
AAAnnual Accounts
Legacy
17 October 2005
288aAppointment of Director or Secretary
Legacy
17 October 2005
288bResignation of Director or Secretary
Legacy
25 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 January 2005
AAAnnual Accounts
Legacy
12 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2004
AAAnnual Accounts
Accounts With Accounts Type Full
29 July 2003
AAAnnual Accounts
Legacy
14 June 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
24 January 2003
AUDAUD
Legacy
13 December 2002
288bResignation of Director or Secretary
Legacy
13 December 2002
288bResignation of Director or Secretary
Legacy
20 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 July 2002
AAAnnual Accounts
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
20 May 2002
363sAnnual Return (shuttle)
Legacy
11 March 2002
288aAppointment of Director or Secretary
Legacy
1 February 2002
288aAppointment of Director or Secretary
Legacy
1 February 2002
288aAppointment of Director or Secretary
Legacy
1 February 2002
288bResignation of Director or Secretary
Legacy
8 December 2001
403aParticulars of Charge Subject to s859A
Legacy
15 October 2001
88(2)R88(2)R
Resolution
15 October 2001
RESOLUTIONSResolutions
Resolution
15 October 2001
RESOLUTIONSResolutions
Resolution
15 October 2001
RESOLUTIONSResolutions
Legacy
15 October 2001
123Notice of Increase in Nominal Capital
Legacy
7 August 2001
363sAnnual Return (shuttle)
Legacy
5 June 2001
288aAppointment of Director or Secretary
Legacy
5 June 2001
288aAppointment of Director or Secretary
Legacy
5 June 2001
288aAppointment of Director or Secretary
Legacy
30 March 2001
225Change of Accounting Reference Date
Certificate Change Of Name Company
5 October 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 June 2000
AAAnnual Accounts
Legacy
19 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 December 1999
AAAnnual Accounts
Legacy
26 May 1999
363sAnnual Return (shuttle)
Legacy
21 May 1999
225Change of Accounting Reference Date
Certificate Change Of Name Company
12 April 1999
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
10 November 1998
AUDAUD
Accounts With Accounts Type Full
7 October 1998
AAAnnual Accounts
Legacy
29 June 1998
363sAnnual Return (shuttle)
Legacy
25 May 1997
363sAnnual Return (shuttle)
Legacy
25 May 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full
26 May 1996
AAAnnual Accounts
Legacy
7 May 1996
363sAnnual Return (shuttle)
Legacy
6 September 1995
395Particulars of Mortgage or Charge
Legacy
1 September 1995
288288
Legacy
1 September 1995
288288
Legacy
1 September 1995
288288
Legacy
1 September 1995
288288
Legacy
1 September 1995
288288
Legacy
24 August 1995
287Change of Registered Office
Legacy
24 August 1995
224224
Certificate Change Of Name Company
18 August 1995
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 May 1995
NEWINCIncorporation