PLEXSYS LIMITED
Overview
| Company Name | PLEXSYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04201390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLEXSYS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PLEXSYS LIMITED located?
| Registered Office Address | Lesters Mountain Bower North Wraxall SN14 7AJ Chippenham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLEXSYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLEXSYS PROJECTS CO LIMITED | Apr 18, 2001 | Apr 18, 2001 |
What are the latest accounts for PLEXSYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PLEXSYS LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for PLEXSYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Scott Edward Hodgson as a person with significant control on Apr 21, 2019 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Scott Edward Hodgson on Apr 21, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Edward Hodgson on Apr 21, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Scott Edward Hodgson as a person with significant control on Apr 17, 2017 | 2 pages | PSC01 | ||||||||||
Secretary's details changed for Mr Scott Edward Hodgson on Apr 18, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from 34 Woodcombe Melksham Wiltshire SN12 7SD England to Lesters Mountain Bower North Wraxall Chippenham Wiltshire SN14 7AJ on Feb 27, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PLEXSYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Scott Edward | Secretary | Mountain Bower North Wraxall SN14 7AJ Chippenham Lesters Wiltshire England | British | 75629390005 | ||||||
| HODGSON, Brian Edward | Director | Mountain Bower North Wraxall SN14 7AJ Chippenham Long Barn England | England | British | Director | 75629430001 | ||||
| HODGSON, Scott Edward | Director | Mountain Bower North Wraxall SN14 7AJ Chippenham Lesters England | England | British | Computer Consultant | 75629390006 | ||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of PLEXSYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Edward Hodgson | Apr 17, 2017 | Mountain Bower North Wraxall SN14 7AJ Chippenham Lesters Wiltshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Scott Edward Hodgson | Jan 01, 2017 | Mountain Bower North Wraxall SN14 7AJ Chippenham Lesters Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0