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PLEXUS CORP. LIMITED (Sc207257)

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Introduction

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Updated On: 12/09/2026
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PLEXUS CORP. LIMITED

PLEXUS CORP. LIMITED is an active company incorporated on with the registered office located in Roxburghshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PLEXUS CORP. LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

SC207257

LTD Company

Age

26 Years

Incorporated 18 May 2000

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

8 months left

Last Filed

Made up to 13 May 2026 (4 months ago)
Submitted on 14 May 2026 (4 months ago)

Next Due

Due by 27 May 2027
For period ending 13 May 2027

Previous Company Names

LYCIDAS (323) LIMITED
From: 18 May 2000To: 14 July 2000

Contact

Address

Pinnacle Hill Kelso Roxburghshire, TD5 8XX,

Timeline

15 key events • 2000 - 2023

Funding Officers Ownership
Company Founded
May 00
Director Left
Dec 11
Director Joined
May 12
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Jan 14
Director Left
May 15
Director Joined
Jun 15
Director Left
Oct 19
Director Joined
Dec 19
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Nov 23
Director Left
Nov 23
0
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

24

5 Active
19 Resigned

SPEIRS, Alan James

Resigned
23 Barnton Park Gardens, EdinburghEH4 6HL
Born September 1963
Director
Appointed 01 Aug 2006
Resigned 18 Dec 2007

NINIVAGGI, Angelo

Active
55 Jewelers Park Drive, Neenah
Born July 1967
Director
Appointed 01 Nov 2006

MIDDLEMASS, Laura Mary

Active
Pinnacle Hill, RoxburghshireTD5 8XX
Secretary
Appointed 18 Dec 2007

MACKINNON, William

Resigned
12 Queens Drive, CumbernauldG68 0HW
Born November 1957
Director
Appointed 18 Dec 2007
Resigned 21 Nov 2012

VILLENA, Kimberly A

Resigned
One Plexus Way, Neenah
Born January 1972
Director
Appointed 15 Mar 2012
Resigned 21 Nov 2012

DARROCH, Ronnie

Resigned
Pinnacle Hill, RoxburghshireTD5 8XX
Born February 1965
Director
Appointed 21 Nov 2012
Resigned 01 Apr 2015

JERMAIN, Patrick John

Active
Pinnacle Hill, RoxburghshireTD5 8XX
Born February 1966
Director
Appointed 27 Jan 2014

MIHM, Oliver Kurt

Resigned
Pinnacle Hill, RoxburghshireTD5 8XX
Born December 1971
Director
Appointed 01 Apr 2015
Resigned 30 Aug 2019

DARROCH, Ronnie

Resigned
Pinnacle Hill, RoxburghshireTD5 8XX
Born February 1965
Director
Appointed 30 Aug 2019
Resigned 30 Nov 2023

THOMSON, Steven

Active
Pinnacle Hill, RoxburghshireTD5 8XX
Born December 1971
Director
Appointed 04 Oct 2021

ZYCINSKI, Frank

Active
Pinnacle Hill, RoxburghshireTD5 8XX
Born April 1968
Director
Appointed 30 Nov 2023

FORD, Timothy

Resigned
9 Eden Park, KelsoTD5 7RG
Born August 1957
Director
Appointed 08 May 2001
Resigned 10 Jun 2002

ALLEN, Andrew

Resigned
12 Bury Hill, BristolBS36 1AB
Born August 1957
Director
Appointed 06 Mar 2002
Resigned 18 Dec 2007

MERRITT, Michael

Resigned
16 Mayfield Gardens, KelsoTD5 7BD
Born May 1959
Director
Appointed 03 Oct 2005
Resigned 31 Mar 2006

KAUFMAN, Joseph David

Resigned
1024 E.Kramer Lane, Appleton54915
Born June 1957
Director
Appointed 23 Jun 2000
Resigned 29 Sept 2006

SABOL, Thomas Bernard

Resigned
3203 N.Country Run Drive, Appleton54915
Born January 1959
Director
Appointed 23 Jun 2000
Resigned 30 Nov 2002

NUSSBUAM, John Leonard

Resigned
3532 Grand Meadows Drive, Appleton54911
Born April 1952
Director
Appointed 23 Jun 2000
Resigned 14 Aug 2002

KELLY, Mark

Resigned
21 Springwood Rise, KelsoTD5 8BE
Secretary
Appointed 24 Jan 2002
Resigned 22 Mar 2007

DICK, Alistair Robert John

Resigned
14 Havannah Court, KelsoTD5 7HX
Born October 1960
Director
Appointed 24 Jan 2002
Resigned 03 Oct 2005

FOATE, Dean

Resigned
55 Jewlers Park Drive, Neenah54956
Born September 1958
Director
Appointed 30 Nov 2002
Resigned 01 Jul 2009

LYCIDAS NOMINEES LIMITED

Resigned
St. Vincent Street, GlasgowG2 5TQ
Corporate nominee director
Appointed 18 May 2000
Resigned 23 Jun 2000

LYCIDAS SECRETARIES LIMITED

Resigned
St. Vincent Street, GlasgowG2 5TQ
Corporate nominee secretary
Appointed 18 May 2000
Resigned 19 Mar 2001

SETTON, George

Resigned
33w456 Woodmere Lane, Illinois
Born October 1946
Director
Appointed 12 Sept 2003
Resigned 16 Dec 2011

KERR, Denis

Resigned
Pinnacle Hill, RoxburghshireTD5 8XX
Born December 1964
Director
Appointed 05 May 2008
Resigned 04 Oct 2021

Persons with significant control

1

Plexus International Services, Inc.

Active
Renaissance Drive, Las Vegas

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

118

Confirmation Statement With Updates
14 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2024
AAAnnual Accounts
Change Person Director Company With Change Date
1 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 February 2023
AAAnnual Accounts
Memorandum Articles
6 December 2022
MAMA
Resolution
6 December 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Change Person Secretary Company With Change Date
9 December 2019
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
25 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
22 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
26 September 2017
CH01Change of Director Details
Confirmation Statement With Updates
22 May 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
Change Person Director Company With Change Date
15 September 2016
CH01Change of Director Details
Accounts With Accounts Type Full
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 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
21 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Accounts With Accounts Type Full
10 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Accounts With Accounts Type Full
26 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Appoint Person Director Company With Name
7 December 2012
AP01Appointment of Director
Termination Director Company With Name
7 December 2012
TM01Termination of Director
Termination Director Company With Name
7 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Appoint Person Director Company With Name
8 May 2012
AP01Appointment of Director
Accounts With Accounts Type Full
16 January 2012
AAAnnual Accounts
Termination Director Company With Name
28 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Accounts With Accounts Type Full
3 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Accounts With Accounts Type Full
8 April 2010
AAAnnual Accounts
Legacy
15 July 2009
288bResignation of Director or Secretary
Legacy
29 May 2009
363aAnnual Return
Accounts With Accounts Type Group
4 February 2009
AAAnnual Accounts
Legacy
20 May 2008
363aAnnual Return
Accounts With Accounts Type Group
14 May 2008
AAAnnual Accounts
Legacy
9 May 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
20 September 2007
288cChange of Particulars
Legacy
8 June 2007
363aAnnual Return
Legacy
10 April 2007
288bResignation of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 January 2007
AAAnnual Accounts
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
2 October 2006
288bResignation of Director or Secretary
Legacy
14 August 2006
288aAppointment of Director or Secretary
Legacy
14 August 2006
288cChange of Particulars
Legacy
26 May 2006
363aAnnual Return
Legacy
13 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 December 2005
AAAnnual Accounts
Legacy
17 October 2005
288aAppointment of Director or Secretary
Legacy
17 October 2005
288bResignation of Director or Secretary
Legacy
26 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 January 2005
AAAnnual Accounts
Legacy
10 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 January 2004
AAAnnual Accounts
Legacy
18 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 July 2003
AAAnnual Accounts
Legacy
10 June 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
21 January 2003
AUDAUD
Legacy
11 December 2002
288aAppointment of Director or Secretary
Legacy
11 December 2002
288bResignation of Director or Secretary
Legacy
15 August 2002
288bResignation of Director or Secretary
Legacy
17 June 2002
288bResignation of Director or Secretary
Legacy
23 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 March 2002
AAAnnual Accounts
Legacy
8 March 2002
288aAppointment of Director or Secretary
Legacy
30 January 2002
288aAppointment of Director or Secretary
Legacy
30 January 2002
288bResignation of Director or Secretary
Legacy
30 January 2002
288aAppointment of Director or Secretary
Legacy
15 October 2001
88(2)R88(2)R
Legacy
15 October 2001
123Notice of Increase in Nominal Capital
Resolution
15 October 2001
RESOLUTIONSResolutions
Legacy
26 June 2001
363sAnnual Return (shuttle)
Legacy
10 May 2001
288aAppointment of Director or Secretary
Legacy
21 March 2001
288bResignation of Director or Secretary
Legacy
21 March 2001
288aAppointment of Director or Secretary
Legacy
21 March 2001
287Change of Registered Office
Legacy
21 March 2001
225Change of Accounting Reference Date
Resolution
10 November 2000
RESOLUTIONSResolutions
Resolution
1 November 2000
RESOLUTIONSResolutions
Resolution
1 November 2000
RESOLUTIONSResolutions
Legacy
25 October 2000
88(2)R88(2)R
Legacy
20 July 2000
288aAppointment of Director or Secretary
Legacy
20 July 2000
288aAppointment of Director or Secretary
Legacy
20 July 2000
288aAppointment of Director or Secretary
Legacy
20 July 2000
225Change of Accounting Reference Date
Legacy
20 July 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
14 July 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 May 2000
NEWINCIncorporation