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PLEXUS CORP. SERVICES (UK) LIMITED (SC468114)

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Introduction

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Updated On: 10/04/2026
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PLEXUS CORP. SERVICES (UK) LIMITED

PLEXUS CORP. SERVICES (UK) LIMITED is an active company incorporated on with the registered office located in Kelso. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PLEXUS CORP. SERVICES (UK) LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

SC468114

LTD Company

Age

12 Years

Incorporated 23 January 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 months left

Last Filed

Made up to 27 September 2025 (1 year ago)
Submitted on 9 April 2026 (5 months ago)
Period: 29 September 2024 - 27 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 28 September 2025 - 30 September 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 January 2026 (8 months ago)
Submitted on 6 February 2026 (7 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Contact

Address

Plexus Corp. Services (Uk) Limited Pinnacle Hill Kelso, TD5 8XX,

Timeline

23 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Funding Round
May 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
Director Left
May 15
Director Joined
Jun 15
Owner Exit
May 18
Owner Exit
May 18
Director Left
Oct 19
Director Joined
Dec 19
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Nov 23
Director Joined
Nov 23
Funding Round
Mar 24
Funding Round
Feb 25
7
Funding
13
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

10

5 Active
5 Resigned

DARROCH, Ronnie

Resigned
Pinnacle Hill, KelsoTD5 8XX
Born February 1965
Director
Appointed 28 Jan 2014
Resigned 01 Apr 2015

JERMAIN, Patrick John

Active
Pinnacle Hill, KelsoTD5 8XX
Born February 1966
Director
Appointed 28 Jan 2014

MIDDLEMASS, Laura Mary

Active
Pinnacle Hill, KelsoTD5 8XX
Secretary
Appointed 28 Jan 2014

NINIVAGGI, Angelo

Active
Pinnacle Hill, KelsoTD5 8XX
Born July 1967
Director
Appointed 28 Jan 2014

MIHM, Oliver Kurt

Resigned
Pinnacle Hill, KelsoTD5 8XX
Born December 1971
Director
Appointed 01 Apr 2015
Resigned 30 Aug 2019

DARROCH, Ronnie

Resigned
Pinnacle Hill, KelsoTD5 8XX
Born February 1965
Director
Appointed 30 Aug 2019
Resigned 30 Nov 2023

THOMSON, Steven

Active
Pinnacle Hill, KelsoTD5 8XX
Born December 1971
Director
Appointed 04 Oct 2021

ZYCINSKI, Frank

Active
Pinnacle Hill, KelsoTD5 8XX
Born April 1968
Director
Appointed 30 Nov 2023

FRIER, George William

Resigned
West George Street, GlasgowG2 2LB
Born November 1962
Director
Appointed 23 Jan 2014
Resigned 28 Jan 2014

KERR, Denis

Resigned
Pinnacle Hill, KelsoTD5 8XX
Born December 1964
Director
Appointed 28 Jan 2014
Resigned 04 Oct 2021

Persons with significant control

3

1 Active
2 Ceased

Plexus Corp.

Active
Plexus Way, Neenah

Nature of Control

Ownership of shares 75 to 100 percent
Notified 29 May 2018

Plexus International Services, Inc.

Ceased
Renaissance Drive, Las Vegas

Nature of Control

Voting rights 75 to 100 percent
Notified 14 May 2018

Plexus Asia, Ltd.

Ceased
Geneva Place, Road Town, Tortola

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

59

Accounts With Accounts Type Full
9 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2025
AAAnnual Accounts
Capital Allotment Shares
6 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
6 February 2025
CS01Confirmation Statement
Capital Allotment Shares
21 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
9 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
1 December 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
23 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Accounts With Accounts Type Full
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 May 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
14 May 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
14 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 May 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2017
CH01Change of Director Details
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
15 September 2016
CH01Change of Director Details
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Resolution
29 January 2015
RESOLUTIONSResolutions
Capital Allotment Shares
29 January 2015
SH01Allotment of Shares
Resolution
20 January 2015
RESOLUTIONSResolutions
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Resolution
30 December 2014
RESOLUTIONSResolutions
Capital Allotment Shares
30 December 2014
SH01Allotment of Shares
Resolution
4 December 2014
RESOLUTIONSResolutions
Capital Allotment Shares
4 December 2014
SH01Allotment of Shares
Resolution
28 May 2014
RESOLUTIONSResolutions
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
29 January 2014
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
29 January 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Incorporation Company
23 January 2014
NEWINCIncorporation