Introduction
Watch Company
P
PLEXUS ADVANCED ENGINEERING LTD
PLEXUS ADVANCED ENGINEERING LTD is an active company incorporated on with the registered office located in Witney. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (29320) and 1 other business activity. PLEXUS ADVANCED ENGINEERING LTD was registered 6 years ago.(SIC: 29320, 47910)
Status
active
Active since 6 years ago
Company No
12541521
LTD Company
Age
6 Years
Incorporated 31 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 May 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (6 months ago)
Submitted on 15 May 2026 (4 months ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Previous Company Names
PLEXUS GEAR LTD
From: 31 March 2020To: 3 March 2025
Contact
Address
Unit 16 Hanborough Business Park Long Hanborough Witney, OX29 8LH,
Previous Addresses
33 Glyme Way Long Hanborough Witney OX29 8JT England
From: 31 March 2020To: 1 December 2023
Timeline
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
PRISCOTT, James
ActiveHanborough Business Park, WitneyOX29 8LH
Born November 1978
Director
Appointed 31 Mar 2020
PRISCOTT, James
Hanborough Business Park, WitneyOX29 8LH
Born November 1978
Director
31 Mar 2020
Active
READ, Rebecca
ActiveHanborough Business Park, WitneyOX29 8LH
Born September 1984
Director
Appointed 01 Apr 2024
READ, Rebecca
Hanborough Business Park, WitneyOX29 8LH
Born September 1984
Director
01 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rebecca Priscott
CeasedGlyme Way, WitneyOX29 8JT
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Ceased 20 Nov 2023
Mrs Rebecca Priscott
Glyme Way, WitneyOX29 8JT
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2020
Ceased 20 Nov 2023
Ceased
Mr James Priscott
ActiveHanborough Business Park, WitneyOX29 8LH
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Mr James Priscott
Hanborough Business Park, WitneyOX29 8LH
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2020
Active
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
18 May 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 May 2026
No document
Accounts With Accounts Type Micro Entity
18 May 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 May 2026
No document
Confirmation Statement With Updates
15 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 May 2026
No document
Gazette Filings Brought Up To Date
13 May 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 May 2026
No document
Gazette Notice Compulsory
10 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 March 2026
No document
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 April 2025
No document
Certificate Change Of Name Company
3 March 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2025
No document
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 April 2024
No document
Confirmation Statement With Updates
2 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 April 2024
No document
Change To A Person With Significant Control
18 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
18 March 2024
No document
Accounts With Accounts Type Micro Entity
14 December 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 December 2023
No document
Change Registered Office Address Company With Date Old Address New Address
1 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2023
No document
Cessation Of A Person With Significant Control
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2023
No document
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 April 2023
No document
Accounts With Accounts Type Micro Entity
3 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 January 2023
No document
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 March 2022
No document
Gazette Filings Brought Up To Date
31 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 March 2022
No document
Accounts With Accounts Type Micro Entity
30 March 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 March 2022
No document
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
8 March 2022
No document
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 April 2021
No document
Incorporation Company
31 March 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
31 March 2020
No document