Introduction
Watch Company
P
PLEXUS UK (SYSTEMS) LIMITED
PLEXUS UK (SYSTEMS) LIMITED is an dissolved company incorporated on with the registered office located in Brockworth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PLEXUS UK (SYSTEMS) LIMITED was registered 16 years ago.(SIC: 99999)
Status
dissolved
Active since 16 years ago
Company No
07259039
LTD Company
Age
16 Years
Incorporated 19 May 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2015 (10 years ago)
Submitted on 20 October 2016 (9 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 24 May 2017 (9 years ago)
Next Due
Due by N/A
Contact
Address
1390 Montpellier Court Gloucester Business Park Brockworth, GL3 4AH,
Previous Addresses
25 Manchester Square London W1U 3PY United Kingdom
From: 25 May 2011To: 9 July 2013
Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD England
From: 19 May 2010To: 25 May 2011
Timeline
14 key events • 2010 - 2017
Funding Officers Ownership
Company Founded
May 10
Incorporation Company
Director Joined
Jun 11
Appoint Person Director Company With Nam...
Director Joined
Jun 11
Appoint Person Director Company With Nam...
Director Left
Jun 11
Termination Director Company With Name
Director Left
Dec 11
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Left
Nov 12
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Loan Cleared
Sept 13
Mortgage Satisfy Charge Full
Director Left
Jan 14
Termination Director Company With Name
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
SMITH, Andrew Christopher Melville
ActiveMontpellier Court, BrockworthGL3 4AH
Secretary
Appointed 03 Jul 2013
SMITH, Andrew Christopher Melville
Montpellier Court, BrockworthGL3 4AH
Secretary
03 Jul 2013
Active
WESTRAN, Ben Robert
ActiveMontpellier Court, BrockworthGL3 4AH
Born January 1977
Director
Appointed 03 Jul 2013
WESTRAN, Ben Robert
Montpellier Court, BrockworthGL3 4AH
Born January 1977
Director
03 Jul 2013
Active
COBBOLD, Neil
ResignedStraight Road, WindsorSL4 2SB
Secretary
Appointed 05 Oct 2010
Resigned 31 Dec 2013
COBBOLD, Neil
Straight Road, WindsorSL4 2SB
Secretary
05 Oct 2010
Resigned 31 Dec 2013
Resigned
JCBS CONSULTANCIES
ResignedMulroy Drive, SurreyGU15 1LX
Corporate secretary
Appointed 19 May 2010
Resigned 05 Nov 2010
JCBS CONSULTANCIES
Mulroy Drive, SurreyGU15 1LX
Corporate secretary
19 May 2010
Resigned 05 Nov 2010
Resigned
ANASTASI, Paul
ResignedBraybourne Close, UxbridgeUB8 1UJ
Born March 1978
Director
Appointed 19 May 2010
Resigned 22 Feb 2011
ANASTASI, Paul
Braybourne Close, UxbridgeUB8 1UJ
Born March 1978
Director
19 May 2010
Resigned 22 Feb 2011
Resigned
CINGTHO, Beatrice Amia
ResignedMontpellier Court, BrockworthGL3 4AH
Born November 1967
Director
Appointed 17 May 2017
Resigned 17 May 2017
CINGTHO, Beatrice Amia
Montpellier Court, BrockworthGL3 4AH
Born November 1967
Director
17 May 2017
Resigned 17 May 2017
Resigned
COBBOLD, Neil
ResignedStraight Road, WindsorSL4 2SB
Born November 1974
Director
Appointed 22 Feb 2011
Resigned 31 Dec 2013
COBBOLD, Neil
Straight Road, WindsorSL4 2SB
Born November 1974
Director
22 Feb 2011
Resigned 31 Dec 2013
Resigned
ELSTER, Tim
ResignedHunters Chase, LiphookGU30 7YA
Born February 1948
Director
Appointed 22 Feb 2011
Resigned 08 Dec 2011
ELSTER, Tim
Hunters Chase, LiphookGU30 7YA
Born February 1948
Director
22 Feb 2011
Resigned 08 Dec 2011
Resigned
PATTERSON, Michelle Antoinette
ResignedMontpellier Court, BrockworthGL3 4AH
Born June 1966
Director
Appointed 17 May 2017
Resigned 17 May 2017
PATTERSON, Michelle Antoinette
Montpellier Court, BrockworthGL3 4AH
Born June 1966
Director
17 May 2017
Resigned 17 May 2017
Resigned
THORPE, Mark Edward
ResignedIver Heath, BucksSL0 0EA
Born May 1973
Director
Appointed 19 May 2010
Resigned 07 Dec 2011
THORPE, Mark Edward
Iver Heath, BucksSL0 0EA
Born May 1973
Director
19 May 2010
Resigned 07 Dec 2011
Resigned
URWIN, Paul Brent
ResignedNewlands Drive, MaidenheadSL6 4LL
Born March 1952
Director
Appointed 19 May 2010
Resigned 31 Oct 2012
URWIN, Paul Brent
Newlands Drive, MaidenheadSL6 4LL
Born March 1952
Director
19 May 2010
Resigned 31 Oct 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Helcim Group Limited
ActiveGloucester Business Park, BrockworthGL3 4AH
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Helcim Group Limited
Gloucester Business Park, BrockworthGL3 4AH
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
40
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
22 August 2017
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
22 August 2017
No document
Gazette Notice Voluntary
6 June 2017
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
6 June 2017
No document
Dissolution Application Strike Off Company
26 May 2017
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
26 May 2017
No document
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 May 2017
No document
Termination Director Company With Name Termination Date
17 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2017
No document
Termination Director Company With Name Termination Date
17 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2017
No document
Appoint Person Director Company With Name Date
17 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 May 2017
No document
Appoint Person Director Company With Name Date
17 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 May 2017
No document
Change Person Director Company With Change Date
17 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2017
No document
Accounts With Accounts Type Dormant
20 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 June 2016
No document
Accounts With Accounts Type Dormant
25 September 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 May 2015
No document
Accounts With Accounts Type Total Exemption Small
3 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 October 2014
No document
Change Account Reference Date Company Previous Shortened
22 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 June 2014
No document
Termination Secretary Company With Name
1 February 2014
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
1 February 2014
No document
Termination Director Company With Name
1 February 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
1 February 2014
No document
Accounts With Accounts Type Total Exemption Small
24 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 December 2013
No document
Mortgage Satisfy Charge Full
25 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
25 September 2013
No document
Appoint Person Secretary Company With Name
9 July 2013
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
9 July 2013
No document
Change Registered Office Address Company With Date Old Address
9 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 July 2013
No document
Appoint Person Director Company With Name
9 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
9 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 May 2013
No document
Change Account Reference Date Company Previous Extended
22 May 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2013
No document
Termination Director Company With Name
9 November 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 November 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 July 2012
No document
Accounts With Accounts Type Total Exemption Small
20 February 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 February 2012
No document
Termination Director Company With Name
2 February 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
2 February 2012
No document
Termination Director Company With Name
8 December 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
8 December 2011
No document
Change Account Reference Date Company Current Extended
16 August 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 June 2011
No document
Appoint Person Director Company With Name
8 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
8 June 2011
No document
Appoint Person Director Company With Name
8 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
8 June 2011
No document
Termination Director Company With Name
8 June 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
8 June 2011
No document
Appoint Person Secretary Company With Name
25 May 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
25 May 2011
No document
Termination Secretary Company With Name
25 May 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
25 May 2011
No document
Change Registered Office Address Company With Date Old Address
25 May 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 May 2011
No document
Legacy
17 March 2011
MG01MG01
Legacy
MG01MG01
17 March 2011
No document
Incorporation Company
19 May 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 May 2010
No document