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PLEXUS BUSINESS SOLUTIONS LIMITED (04309617)

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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: 31/10

Up to Date

10 months left

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

7 weeks left

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
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

1 Active
3 Resigned

PERCY BELL, Ragnar Ivan

Active
Little Foxes, UckfieldTN22 3BJ
Born June 1959
Director
Appointed 24 Oct 2001

PERCY BELL, Katya Zarina

Resigned
Maybank, MayfieldTN20 6JT
Secretary
Appointed 23 Oct 2001
Resigned 06 Jul 2026

BRIGHTON SECRETARY LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 23 Oct 2001
Resigned 25 Oct 2001

BRIGHTON DIRECTOR LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 23 Oct 2001
Resigned 25 Oct 2001

Persons with significant control

1

Mr Ragnar Ivan Percy-Bell

Active
River Lawn Road, TonbridgeTN9 1EP
Born June 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Oct 2016

Fundings

Financials

Latest Activities

Filing History

66

Accounts With Accounts Type Micro Entity
27 July 2026
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 July 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2018
AAAnnual Accounts
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
31 January 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
14 November 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
24 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2009
AR01AR01
Change Person Director Company With Change Date
15 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 July 2009
AAAnnual Accounts
Legacy
21 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 July 2008
AAAnnual Accounts
Legacy
9 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 July 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 May 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 May 2007
AAAnnual Accounts
Legacy
30 November 2006
363aAnnual Return
Legacy
30 November 2006
288cChange of Particulars
Legacy
19 January 2006
288cChange of Particulars
Legacy
19 January 2006
287Change of Registered Office
Legacy
23 November 2005
363aAnnual Return
Legacy
23 November 2005
288cChange of Particulars
Legacy
11 July 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
23 December 2004
AAAnnual Accounts
Legacy
1 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 June 2004
AAAnnual Accounts
Legacy
15 December 2003
363sAnnual Return (shuttle)
Legacy
19 August 2003
363sAnnual Return (shuttle)
Legacy
15 April 2003
DISS6DISS6
Gazette Notice Compulsary
15 April 2003
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
10 January 2002
288aAppointment of Director or Secretary
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
25 October 2001
288bResignation of Director or Secretary
Legacy
25 October 2001
288bResignation of Director or Secretary
Incorporation Company
23 October 2001
NEWINCIncorporation