Introduction
Watch Company
P
PLEXTEK SERVICES LIMITED
PLEXTEK SERVICES LIMITED is an active company incorporated on 15 October 2015 with the registered office located in Saffron Walden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. PLEXTEK SERVICES LIMITED was registered 10 years ago.(SIC: 71122)
Status
active
Active since 10 years ago
Company No
09826669
LTD Company
Age
10 Years
Incorporated 15 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 25 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
The Plextek Building London Road Great Chesterford Saffron Walden, CB10 1NY,
28 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Share Issue
Dec 15
Capital Alter Shares Subdivision
Funding Round
Dec 15
Capital Allotment Shares
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 16
Termination Director Company With Name T...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Share Buyback
Jul 20
Capital Return Purchase Own Shares Treas...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
8
Funding
11
Officers
0
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
FARDELL, Mark Edward
ActiveLondon Road, Saffron WaldenCB10 1NY
Secretary
Appointed 25 Jul 2023
FARDELL, Mark Edward
London Road, Saffron WaldenCB10 1NY
Secretary
25 Jul 2023
Active
HUDSON, Brent Christopher
ActiveLondon Road, Saffron WaldenCB10 1NY
Born January 1963
Director
Appointed 26 Oct 2021
HUDSON, Brent Christopher
London Road, Saffron WaldenCB10 1NY
Born January 1963
Director
26 Oct 2021
Active
JACKSON, Timothy
ActiveLondon Road, Saffron WaldenCB10 1NY
Born April 1959
Director
Appointed 19 Oct 2015
JACKSON, Timothy
London Road, Saffron WaldenCB10 1NY
Born April 1959
Director
19 Oct 2015
Active
MURPHY, Ian Andrew
ActiveLondon Road, Saffron WaldenCB10 1NY
Born August 1958
Director
Appointed 19 Oct 2015
MURPHY, Ian Andrew
London Road, Saffron WaldenCB10 1NY
Born August 1958
Director
19 Oct 2015
Active
SMITHERS, Colin Richard, Dr
ActiveLondon Road, Saffron WaldenCB10 1NY
Born February 1959
Director
Appointed 19 Oct 2015
SMITHERS, Colin Richard, Dr
London Road, Saffron WaldenCB10 1NY
Born February 1959
Director
19 Oct 2015
Active
COX, David John
ResignedLondon Road, Saffron WaldenCB10 1NY
Secretary
Appointed 19 Oct 2015
Resigned 14 Jun 2018
COX, David John
London Road, Saffron WaldenCB10 1NY
Secretary
19 Oct 2015
Resigned 14 Jun 2018
Resigned
HONE, Angus
ResignedLondon Road, Saffron WaldenCB10 1NY
Secretary
Appointed 14 Jun 2018
Resigned 30 Jul 2019
HONE, Angus
London Road, Saffron WaldenCB10 1NY
Secretary
14 Jun 2018
Resigned 30 Jul 2019
Resigned
SEACOMBE, Sarah Katharine
ResignedLondon Road, Saffron WaldenCB10 1NY
Secretary
Appointed 30 Jul 2019
Resigned 25 Nov 2022
SEACOMBE, Sarah Katharine
London Road, Saffron WaldenCB10 1NY
Secretary
30 Jul 2019
Resigned 25 Nov 2022
Resigned
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 15 Oct 2015
Resigned 19 Oct 2015
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
15 Oct 2015
Resigned 19 Oct 2015
Resigned
BURSBY, Richard Michael
ResignedNew Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 15 Oct 2015
Resigned 19 Oct 2015
BURSBY, Richard Michael
New Street Square, LondonEC4A 3TW
Born December 1967
Director
15 Oct 2015
Resigned 19 Oct 2015
Resigned
HILL, Nicholas
ResignedLondon Road, Saffron WaldenCB10 1NY
Born February 1961
Director
Appointed 22 Mar 2016
Resigned 29 Sept 2021
HILL, Nicholas
London Road, Saffron WaldenCB10 1NY
Born February 1961
Director
22 Mar 2016
Resigned 29 Sept 2021
Resigned
MARTIN, Paul Maxwell, Dr
ResignedLondon Road, Saffron WaldenCB10 1NY
Born September 1962
Director
Appointed 22 Mar 2016
Resigned 11 Aug 2016
MARTIN, Paul Maxwell, Dr
London Road, Saffron WaldenCB10 1NY
Born September 1962
Director
22 Mar 2016
Resigned 11 Aug 2016
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 15 Oct 2015
Resigned 19 Oct 2015
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
15 Oct 2015
Resigned 19 Oct 2015
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 15 Oct 2015
Resigned 19 Oct 2015
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
15 Oct 2015
Resigned 19 Oct 2015
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dr Colin Richard Smithers
ActiveLondon Road, Saffron WaldenCB10 1NY
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Dr Colin Richard Smithers
London Road, Saffron WaldenCB10 1NY
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Ian Andrew Murphy
ActiveLondon Road, Saffron WaldenCB10 1NY
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Ian Andrew Murphy
London Road, Saffron WaldenCB10 1NY
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Timothy Jackson
ActiveLondon Road, Saffron WaldenCB10 1NY
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Timothy Jackson
London Road, Saffron WaldenCB10 1NY
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
69
Description
Type
Date Filed
Document
31 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 October 2025
30 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 October 2025
28 October 2025
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
28 October 2025
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
29 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
18 August 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
18 August 2020
21 July 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
21 July 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2016
5 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2016
14 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2015
19 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2015