Introduction
Watch Company
P
PLEXTEK HOLDINGS LIMITED
PLEXTEK HOLDINGS LIMITED is an active company incorporated on 20 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 HOLDINGS LIMITED was registered 10 years ago.(SIC: 71122)
Status
active
Active since 10 years ago
Company No
09833991
LTD Company
Age
10 Years
Incorporated 20 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
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 23 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,
13 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
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...
Capital Update
Dec 15
Capital Statement Capital Company With D...
Share Issue
Dec 15
Capital Alter Shares Subdivision
Share Issue
Dec 15
Capital Alter Shares Subdivision
Funding Round
Dec 15
Capital Allotment Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
6
Funding
6
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 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
JACKSON, Timothy
ActiveLondon Road, Saffron WaldenCB10 1NY
Born April 1959
Director
Appointed 20 Oct 2015
JACKSON, Timothy
London Road, Saffron WaldenCB10 1NY
Born April 1959
Director
20 Oct 2015
Active
MURPHY, Ian Andrew
ActiveLondon Road, Saffron WaldenCB10 1NY
Born August 1958
Director
Appointed 20 Oct 2015
MURPHY, Ian Andrew
London Road, Saffron WaldenCB10 1NY
Born August 1958
Director
20 Oct 2015
Active
SMITHERS, Colin Richard, Dr
ActiveLondon Road, Saffron WaldenCB10 1NY
Born February 1959
Director
Appointed 20 Oct 2015
SMITHERS, Colin Richard, Dr
London Road, Saffron WaldenCB10 1NY
Born February 1959
Director
20 Oct 2015
Active
COX, David John
ResignedLondon Road, Saffron WaldenCB10 1NY
Secretary
Appointed 20 Oct 2015
Resigned 14 Jun 2018
COX, David John
London Road, Saffron WaldenCB10 1NY
Secretary
20 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 20 Oct 2015
Resigned 20 Oct 2015
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
20 Oct 2015
Resigned 20 Oct 2015
Resigned
BURSBY, Richard Michael
ResignedNew Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 20 Oct 2015
Resigned 20 Oct 2015
BURSBY, Richard Michael
New Street Square, LondonEC4A 3TW
Born December 1967
Director
20 Oct 2015
Resigned 20 Oct 2015
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 20 Oct 2015
Resigned 20 Oct 2015
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
20 Oct 2015
Resigned 20 Oct 2015
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 20 Oct 2015
Resigned 20 Oct 2015
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
20 Oct 2015
Resigned 20 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
54
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
29 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 December 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 December 2015
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2015
21 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2015