Introduction
Watch Company
P
PLEXUS BUSINESS SOLUTIONS LIMITED
PLEXUS BUSINESS SOLUTIONS LIMITED is an active company incorporated on with the registered office located in Tonbridge. The company operates in the Information and Communication sector, specifically engaged in computer facilities management activities. PLEXUS BUSINESS SOLUTIONS LIMITED was registered 24 years ago.(SIC: 62030)
Status
active
Active since 24 years ago
Company No
04309617
LTD Company
Age
24 Years
Incorporated 23 October 2001
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (11 months ago)
Submitted on 27 July 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (11 months ago)
Submitted on 5 November 2025 (10 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Contact
Address
Riverside House River Lawn Road Tonbridge, TN9 1EP,
Previous Addresses
Riverside Business Centre River Lawn Road Tonbridge Kent TN9 1EP England
From: 31 January 2018To: 2 February 2018
Calverley House Calverley Road Tunbridge Wells Kent TN1 2TU England
From: 23 May 2016To: 31 January 2018
85 High Street Tunbridge Wells Kent TN1 1YG
From: 14 November 2012To: 23 May 2016
Little Foxes, Duddleswell Fairwarp Uckfield East Sussex TN22 3BJ
From: 23 October 2001To: 14 November 2012
Timeline
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Oct 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PERCY BELL, Ragnar Ivan
ActiveLittle Foxes, UckfieldTN22 3BJ
Born June 1959
Director
Appointed 24 Oct 2001
PERCY BELL, Ragnar Ivan
Little Foxes, UckfieldTN22 3BJ
Born June 1959
Director
24 Oct 2001
Active
PERCY BELL, Katya Zarina
ResignedMaybank, MayfieldTN20 6JT
Secretary
Appointed 23 Oct 2001
Resigned 06 Jul 2026
PERCY BELL, Katya Zarina
Maybank, MayfieldTN20 6JT
Secretary
23 Oct 2001
Resigned 06 Jul 2026
Resigned
BRIGHTON SECRETARY LIMITED
Resigned381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 23 Oct 2001
Resigned 25 Oct 2001
BRIGHTON SECRETARY LIMITED
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
23 Oct 2001
Resigned 25 Oct 2001
Resigned
BRIGHTON DIRECTOR LIMITED
Resigned381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 23 Oct 2001
Resigned 25 Oct 2001
BRIGHTON DIRECTOR LIMITED
381 Kingsway, HoveBN3 4QD
Corporate nominee director
23 Oct 2001
Resigned 25 Oct 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ragnar Ivan Percy-Bell
ActiveRiver Lawn Road, TonbridgeTN9 1EP
Born June 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Oct 2016
Mr Ragnar Ivan Percy-Bell
River Lawn Road, TonbridgeTN9 1EP
Born June 1959
Ownership of shares 75 to 100 percent
23 Oct 2016
Active
Fundings
Financials
Latest Activities
Filing History
66
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
27 July 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 July 2026
No document
Termination Secretary Company With Name Termination Date
6 July 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2026
No document
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 November 2025
No document
Accounts With Accounts Type Micro Entity
30 July 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 July 2025
No document
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 October 2024
No document
Accounts With Accounts Type Micro Entity
11 July 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
11 July 2024
No document
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 October 2023
No document
Accounts With Accounts Type Micro Entity
29 May 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 May 2023
No document
Confirmation Statement With No Updates
6 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 November 2022
No document
Accounts With Accounts Type Micro Entity
29 July 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 July 2022
No document
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 November 2021
No document
Accounts With Accounts Type Micro Entity
26 July 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 July 2021
No document
Confirmation Statement With No Updates
31 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 October 2020
No document
Accounts With Accounts Type Micro Entity
10 May 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
10 May 2020
No document
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 October 2019
No document
Accounts With Accounts Type Micro Entity
30 July 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 July 2019
No document
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 October 2018
No document
Accounts With Accounts Type Micro Entity
30 July 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 July 2018
No document
Change Registered Office Address Company With Date Old Address New Address
2 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2018
No document
Change Registered Office Address Company With Date Old Address New Address
31 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2018
No document
Confirmation Statement With No Updates
5 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 November 2017
No document
Accounts With Accounts Type Micro Entity
26 July 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 July 2017
No document
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 October 2016
No document
Accounts With Accounts Type Micro Entity
30 July 2016
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 July 2016
No document
Change Registered Office Address Company With Date Old Address New Address
23 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 December 2015
No document
Accounts With Accounts Type Total Exemption Small
7 April 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 April 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 October 2014
No document
Accounts With Accounts Type Total Exemption Small
5 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 March 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
9 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 November 2013
No document
Accounts With Accounts Type Total Exemption Small
8 July 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 November 2012
No document
Change Registered Office Address Company With Date Old Address
14 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 November 2012
No document
Accounts With Accounts Type Total Exemption Small
24 June 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 June 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 November 2011
No document
Accounts With Accounts Type Total Exemption Small
23 July 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
27 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 November 2010
No document
Accounts With Accounts Type Total Exemption Small
28 July 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 July 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
15 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 November 2009
No document
Change Person Director Company With Change Date
15 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2009
No document
Accounts With Accounts Type Total Exemption Small
29 July 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 July 2009
No document
Legacy
21 November 2008
363aAnnual Return
Legacy
363aAnnual Return
21 November 2008
No document
Accounts With Accounts Type Total Exemption Small
30 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 July 2008
No document
Legacy
9 November 2007
363aAnnual Return
Legacy
363aAnnual Return
9 November 2007
No document
Accounts With Accounts Type Total Exemption Small
27 July 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 July 2007
No document
Accounts With Accounts Type Total Exemption Small
30 May 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 May 2007
No document
Accounts With Accounts Type Total Exemption Small
29 May 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 May 2007
No document
Legacy
30 November 2006
363aAnnual Return
Legacy
363aAnnual Return
30 November 2006
No document
Legacy
30 November 2006
288cChange of Particulars
Legacy
288cChange of Particulars
30 November 2006
No document
Legacy
19 January 2006
288cChange of Particulars
Legacy
288cChange of Particulars
19 January 2006
No document
Legacy
19 January 2006
287Change of Registered Office
Legacy
287Change of Registered Office
19 January 2006
No document
Legacy
23 November 2005
363aAnnual Return
Legacy
363aAnnual Return
23 November 2005
No document
Legacy
23 November 2005
288cChange of Particulars
Legacy
288cChange of Particulars
23 November 2005
No document
Legacy
11 July 2005
287Change of Registered Office
Legacy
287Change of Registered Office
11 July 2005
No document
Accounts With Accounts Type Total Exemption Full
23 December 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 December 2004
No document
Legacy
1 November 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 November 2004
No document
Accounts With Accounts Type Total Exemption Full
29 June 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 June 2004
No document
Legacy
15 December 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
15 December 2003
No document
Legacy
19 August 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 August 2003
No document
Legacy
15 April 2003
DISS6DISS6
Legacy
DISS6DISS6
15 April 2003
No document
Gazette Notice Compulsary
15 April 2003
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
15 April 2003
No document
Legacy
10 January 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 January 2002
No document
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 November 2001
No document
Legacy
25 October 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 October 2001
No document
Legacy
25 October 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 October 2001
No document
Incorporation Company
23 October 2001
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 October 2001
No document