NEW PLEXUS TECHNOLOGIES LIMITED

NEW PLEXUS TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW PLEXUS TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04061428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW PLEXUS TECHNOLOGIES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NEW PLEXUS TECHNOLOGIES LIMITED located?

    Registered Office Address
    Perry Lodge
    Longnor
    SY5 7PP Shrewsbury
    Salop
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW PLEXUS TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for NEW PLEXUS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Previous accounting period shortened from Apr 05, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jul 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    10 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    10 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    7 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    7 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2015

    Statement of capital on Aug 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    7 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2012

    7 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Who are the officers of NEW PLEXUS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADEN, Nicola Michelle
    Perry Lodge
    Longnor
    SY5 7PP Shrewsbury
    Salop
    Secretary
    Perry Lodge
    Longnor
    SY5 7PP Shrewsbury
    Salop
    British71758210001
    CADEN, Brendan Damian
    Perry Lodge
    Longnor
    SY5 7PP Shrewsbury
    Salop
    Director
    Perry Lodge
    Longnor
    SY5 7PP Shrewsbury
    Salop
    United KingdomBritish71758200001
    CADEN, Nicola Michelle
    Perry Lodge
    Longnor
    SY5 7PP Shrewsbury
    Salop
    Director
    Perry Lodge
    Longnor
    SY5 7PP Shrewsbury
    Salop
    United KingdomBritish71758210001
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017020001

    Who are the persons with significant control of NEW PLEXUS TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Michelle Caden
    Longnor
    SY5 7PP Shrewsbury
    Perry Lodge
    Shropshire
    United Kingdom
    Apr 06, 2016
    Longnor
    SY5 7PP Shrewsbury
    Perry Lodge
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brendan Damian Caden
    Longnor
    SY5 7PP Shrewsbury
    Perry Lodge
    Shropshire
    United Kingdom
    Apr 06, 2016
    Longnor
    SY5 7PP Shrewsbury
    Perry Lodge
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0