PLEXUS EUROPE LIMITED

Overview

Company Name	PLEXUS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01710198
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLEXUS EUROPE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is PLEXUS EUROPE LIMITED located?

Registered Office Address	Baronsmede The Avenue TW20 9AB Egham England
Undeliverable Registered Office Address	No

What were the previous names of PLEXUS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
RECOGNITION UK LIMITED	May 26, 1993	May 26, 1993
PLEXUS COMPUTERS LIMITED	Dec 05, 1983	Dec 05, 1983
LEGIBUS 314 LIMITED	Mar 28, 1983	Mar 28, 1983

What are the latest accounts for PLEXUS EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PLEXUS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for PLEXUS EUROPE LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

May 22, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

May 16, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Cessation of Btc International Holdings Inc. as a person with significant control on Oct 06, 2022	1 pages	PSC07

Feb 02, 2024	Notification of Xbp Europe, Inc. as a person with significant control on Oct 06, 2022	2 pages	PSC02

Sep 28, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

May 23, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

May 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jun 07, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Apr 28, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Termination of appointment of Andrej Jonovic as a director on Dec 02, 2019	1 pages	TM01

Dec 02, 2019	Termination of appointment of Mark Donald Fairchild as a director on Dec 02, 2019	1 pages	TM01

Dec 02, 2019	Appointment of Mr Vitalie Robu as a director on Nov 29, 2019	2 pages	AP01

Dec 02, 2019	Appointment of Mr. Jaymin Harshad Chhaya as a director on Nov 29, 2019	2 pages	AP01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Apr 28, 2017	Registered office address changed from Jarman House Mathisen Way, Colnbrook Slough Berkshire SL3 0HF to Baronsmede the Avenue Egham TW20 9AB on Apr 28, 2017	1 pages	AD01

Apr 18, 2017	Confirmation statement made on Apr 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PLEXUS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHHAYA, Jaymin Harshad, Mr. The Avenue TW20 9AB Egham Baronsmede England	Nov 29, 2019		Director	The Avenue TW20 9AB Egham Baronsmede England	England	British	1966-6	208497240001
ROBU, Vitalie The Avenue TW20 9AB Egham Baronsmede England	Nov 29, 2019		Director	The Avenue TW20 9AB Egham Baronsmede England	England	British	1971-9	264935810001
CUSHMAN, Jeffrey Dean 1306 Neches Drive Allen Texas 75013 Usa	Jul 22, 2005	Jul 04, 2014	Secretary	1306 Neches Drive Allen Texas 75013 Usa		American		106127270001
FORKIN, James The Oak 13 Clarence Drive TW20 0NL Englefield Green Surrey	Nov 05, 2001	Mar 26, 2004	Secretary	The Oak 13 Clarence Drive TW20 0NL Englefield Green Surrey		British		78923170002
JARMAN, Colin James Cumming Old Tunmore Farm The Street KT24 6BB West Horsley Surrey	Nov 14, 2000	Nov 05, 2001	Secretary	Old Tunmore Farm The Street KT24 6BB West Horsley Surrey		British		3671450001
MACCORMACK, Robert 6 Stable Croft Chapel Lane GU19 5BU Bagshot Surrey	Jan 17, 1996	Feb 15, 2000	Secretary	6 Stable Croft Chapel Lane GU19 5BU Bagshot Surrey		British		37162010001
STONE, Brian Robert 6231 Love Drive Suite 516 Irving Texas Tx 75039 Usa	May 11, 2004	Feb 28, 2005	Secretary	6231 Love Drive Suite 516 Irving Texas Tx 75039 Usa		American		99547390001
TRIVETTE, Mark Evan Jarman House Mathisen Way, Colnbrook SL3 0HF Slough Berkshire	Jul 04, 2014	Sep 22, 2016	Secretary	Jarman House Mathisen Way, Colnbrook SL3 0HF Slough Berkshire				189306110001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon		Jan 16, 1996	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
BETHMANN, James Michael 2203 Creekside Circle South Irving Texas 75063 Usa		Oct 31, 1992	Director	2203 Creekside Circle South Irving Texas 75063 Usa		Natural Citizen Usa	1954-5	27381060001
CLARK, Jack Coley Drexel Drive . Dallas 3500 Texas 75205 Usa	Sep 30, 2004	Jul 04, 2014	Director	Drexel Drive . Dallas 3500 Texas 75205 Usa	Usa	American	1945-7	38084890002
CRISMAN, Craig Devere 6231 Love Drive 514 Irving TX 75039 Texas Usa	Jan 29, 2004	Sep 30, 2004	Director	6231 Love Drive 514 Irving TX 75039 Texas Usa		American	1941-5	95325530001
CROWELL, Gayle 25205 Palomares Road Castro Valley California Ca 94552 Usa	Aug 18, 1993	Jun 01, 1994	Director	25205 Palomares Road Castro Valley California Ca 94552 Usa		American	1950-9	67006350001
CUSHMAN, Jeffrey Dean 1306 Neches Drive Allen Texas 75013 Usa	Feb 08, 2006	Jul 04, 2014	Director	1306 Neches Drive Allen Texas 75013 Usa	Usa	American	1961-10	106127270001
FAIRCHILD, Mark Donald E. Bethel School Road Coppell Texas 75019 505 Usa	Nov 14, 2000	Dec 02, 2019	Director	E. Bethel School Road Coppell Texas 75019 505 Usa	United States	British	1959-10	72514400004
FORKIN, James The Oak 13 Clarence Drive TW20 0NL Englefield Green Surrey	Nov 05, 2001	Mar 26, 2004	Director	The Oak 13 Clarence Drive TW20 0NL Englefield Green Surrey		British	1960-11	78923170002
FREDERICK, Thomas 5150 Birkdale Way 95138 San Jose California Usa	Jun 01, 1994	Feb 04, 1995	Director	5150 Birkdale Way 95138 San Jose California Usa		American	1957-1	40280030002
FREDERICK, Thomas 1414 Cottonwood Valley Circle North Irving Texas 75038	Feb 05, 1993	Aug 18, 1993	Director	1414 Cottonwood Valley Circle North Irving Texas 75038		British	1957-1	40280030001
HOLMBERG, Dwight 132 Palm Avenue San Carlos 94070 California Usa	Jan 25, 1995	Nov 29, 1995	Director	132 Palm Avenue San Carlos 94070 California Usa		British	1954-5	43172440001
HURLEY, Thomas Michael 3520 St Johns Drive Dallas FOREIGN Texas 75205 Usa		Dec 07, 1993	Director	3520 St Johns Drive Dallas FOREIGN Texas 75205 Usa		British	1945-7	31909960001
JARMAN, Colin James Cumming Old Tunmore Farm The Street KT24 6BB West Horsley Surrey	Nov 29, 1995	Nov 05, 2001	Director	Old Tunmore Farm The Street KT24 6BB West Horsley Surrey		British	1937-3	3671450001
JONOVIC, Andrej 3/11 Pine Street EC1R 0JH London 120 Exmouth House England	Jul 04, 2014	Dec 02, 2019	Director	3/11 Pine Street EC1R 0JH London 120 Exmouth House England	United Kingdom	Swedish	1980-10	189112060002
LOOSE, Thomas Arthur 7724 Glen Albens Circle FOREIGN Dallas Texas 75225 Usa		Jan 25, 1995	Director	7724 Glen Albens Circle FOREIGN Dallas Texas 75225 Usa		American	1932-10	27381080001
MACCORMACK, Robert 6 Stable Croft Chapel Lane GU19 5BU Bagshot Surrey	Nov 29, 1995	Feb 15, 2000	Director	6 Stable Croft Chapel Lane GU19 5BU Bagshot Surrey	England	British	1945-11	37162010001
MCDONOUGH, Richard Allen 4107 Crossing Lane Dallas Texas Tx75220 Usa	Nov 14, 2000	Jul 31, 2001	Director	4107 Crossing Lane Dallas Texas Tx75220 Usa		American	1956-1	72514110001
MELLINGER, Richard Oakgate House Lotmead Farm Wanborough SN3 4AJ Swindon Wiltshire		Jun 07, 1993	Director	Oakgate House Lotmead Farm Wanborough SN3 4AJ Swindon Wiltshire		American	1950-11	31909970001
MONGAN, Tod Vernon 3712 Remington Drive 75007 Carrollton Texas	Nov 29, 1995	Nov 14, 2000	Director	3712 Remington Drive 75007 Carrollton Texas		American	1950-6	45725010001
MURPHY, Royce Elvin 3 Lawrence Grove Binfield RG42 4BL Bracknell Berkshire	Aug 18, 1993	Jan 06, 1995	Director	3 Lawrence Grove Binfield RG42 4BL Bracknell Berkshire	United Kingdom	American	1956-9	88319200001
SHARRATT, Malcolm 97 Bathurst Road Winnersh RG11 5JF Wokingham Berkshire	Jan 25, 1995	Jul 07, 1995	Director	97 Bathurst Road Winnersh RG11 5JF Wokingham Berkshire		British	1956-9	43172550001
STONE, Brian Robert 6231 Love Drive Suite 516 Irving Texas Tx 75039 Usa	Jan 29, 2004	Feb 28, 2005	Director	6231 Love Drive Suite 516 Irving Texas Tx 75039 Usa		American	1959-8	99547390001
TRIVETTE, Mark Evan Jarman House Mathisen Way, Colnbrook SL3 0HF Slough Berkshire	Jul 04, 2014	Sep 22, 2016	Director	Jarman House Mathisen Way, Colnbrook SL3 0HF Slough Berkshire	Usa	American	1972-3	189310200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLEXUS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xbp Europe, Inc.

Oct 06, 2022

251 Litle Falls Drive

19808 Wilmington

251 Little Falls Drive, Wilmington, Delaware

United States

Legal Form	Corporation (Inc.)
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	Division Of Corporation
Registration Number	7054854

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Btc International Holdings Inc.

Apr 14, 2017

E. Grauwyler Rd

Irving

Texas

2701

United States

Yes

Legal Form	Llc
Country Registered	Delaware, Usa
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	320004267

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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