Introduction
Watch Company
P
PLEXTEK CAMPUS LIMITED
PLEXTEK CAMPUS LIMITED is an active company incorporated on 6 April 2020 with the registered office located in Great Chesterford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PLEXTEK CAMPUS LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12548810
LTD Company
Age
5 Years
Incorporated 6 April 2020
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 5 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Plextek Building London Road Great Chesterford, CB10 1NY,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FARDELL, Mark Edward
ActiveLondon Road, Great ChesterfordCB10 1NY
Secretary
Appointed 25 Jul 2023
FARDELL, Mark Edward
London Road, Great ChesterfordCB10 1NY
Secretary
25 Jul 2023
Active
JACKSON, Timothy
ActiveLondon Road, Great ChesterfordCB10 1NY
Born April 1959
Director
Appointed 06 Apr 2020
JACKSON, Timothy
London Road, Great ChesterfordCB10 1NY
Born April 1959
Director
06 Apr 2020
Active
MURPHY, Ian Andrew
ActiveLondon Road, Great ChesterfordCB10 1NY
Born August 1958
Director
Appointed 06 Apr 2020
MURPHY, Ian Andrew
London Road, Great ChesterfordCB10 1NY
Born August 1958
Director
06 Apr 2020
Active
SMITHERS, Colin Richard, Dr
ActiveLondon Road, Great ChesterfordCB10 1NY
Born February 1959
Director
Appointed 06 Apr 2020
SMITHERS, Colin Richard, Dr
London Road, Great ChesterfordCB10 1NY
Born February 1959
Director
06 Apr 2020
Active
SEACOMBE, Sarah Katharine
ResignedLondon Road, Great ChesterfordCB10 1NY
Secretary
Appointed 06 Apr 2020
Resigned 25 Nov 2022
SEACOMBE, Sarah Katharine
London Road, Great ChesterfordCB10 1NY
Secretary
06 Apr 2020
Resigned 25 Nov 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dr Colin Richard Smithers
ActiveLondon Road, Great ChesterfordCB10 1NY
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2020
Dr Colin Richard Smithers
London Road, Great ChesterfordCB10 1NY
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2020
Active
Mr Timothy Jackson
ActiveLondon Road, Great ChesterfordCB10 1NY
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2020
Mr Timothy Jackson
London Road, Great ChesterfordCB10 1NY
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2020
Active
Mr Ian Andrew Murphy
ActiveLondon Road, Great ChesterfordCB10 1NY
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2020
Mr Ian Andrew Murphy
London Road, Great ChesterfordCB10 1NY
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2020
Active
Filing History
22
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
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2021