PLEXUS OCEAN SYSTEMS LIMITED
Overview
| Company Name | PLEXUS OCEAN SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC121368 |
| Jurisdiction | Scotland |
| 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 PLEXUS OCEAN SYSTEMS LIMITED?
- Machining (25620) / Manufacturing
Where is PLEXUS OCEAN SYSTEMS LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLEXUS OCEAN SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLEXUS PRODUCTS INTERNATIONAL LIMITED | Feb 11, 1993 | Feb 11, 1993 |
| PLEXUS PIPE PRODUCTS (U.K.) LIMITED | Jan 17, 1990 | Jan 17, 1990 |
| LEDGE THIRTEEN LIMITED | Nov 16, 1989 | Nov 16, 1989 |
What are the latest accounts for PLEXUS OCEAN SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PLEXUS OCEAN SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for PLEXUS OCEAN SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Alterations to floating charge SC1213680007 | 16 pages | 466(Scot) | ||
Registration of charge SC1213680008, created on Dec 10, 2025 | 14 pages | MR01 | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC1213680007, created on Mar 20, 2025 | 16 pages | MR01 | ||
Full accounts made up to Jun 30, 2024 | 32 pages | AA | ||
Appointment of Mr Paul Lussier as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Brent Elliott Harrald as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Plexus Holdings Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2023 | 34 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 35 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1213680004 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1213680005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1213680006 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 34 pages | AA | ||
Change of details for Plexus Holdings Plc as a person with significant control on Jul 16, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||
Full accounts made up to Jun 30, 2020 | 33 pages | AA | ||
Alterations to floating charge 1 | 15 pages | 466(Scot) | ||
Alterations to floating charge 3 | 15 pages | 466(Scot) | ||
Who are the officers of PLEXUS OCEAN SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||||||
| HARRALD, Brent Elliott | Director | Burnside Drive Dyce AB21 0HW Aberdeen Plexus House United Kingdom | United Kingdom | American,British | 325467460001 | |||||||||||||
| HENDRIE, Craig Francis Bryce | Director | Burnside Drive Dyce AB21 0HW Aberdeen Plexus House United Kingdom | United Kingdom | British | 121192340002 | |||||||||||||
| LUSSIER, Paul | Director | Burnside Drive Dyce AB21 0HW Aberdeen Plexus House United Kingdom | United Kingdom | British | 325468870001 | |||||||||||||
| PARK, Michael George | Director | Burnside Drive Dyce AB21 0HW Aberdeen Plexus House United Kingdom | United Kingdom | British | 158096710002 | |||||||||||||
| ROBERTSON, Michael Angus | Director | Burnside Drive AB21 0HW Aberdeen Plexus House United Kingdom | United Kingdom | British | 54939600006 | |||||||||||||
| ARMOUR, Douglas William | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | 173841800001 | |||||||||||||||
| BRUCE, Martha Blanche Waymark | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | British | 71698110001 | ||||||||||||||
| HIGHAM, Richard Charles | Secretary | Bramerton Hall Surlingham Road Bramerton NR14 7DN Norwich Norfolk | British | 48798580002 | ||||||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||||||
| BOYD, Mark | Director | The Old Vicarage The Street Ringland NR8 6JG Norwich Norfolk | England | British | 52109570001 | |||||||||||||
| BURTON, Kevin | Director | 7 Hallgate Thorpe End NR13 5DQ Norwich Norfolk | British | 67348430001 | ||||||||||||||
| CARMONA DA MOTA, Augusto Licinio | Director | Rua Antonio Nobre Casa Dos Flamingos, Murches 2755212 Cascais Alcabideche Portugal | Portuguese | 103270260001 | ||||||||||||||
| HALL, Richard Patrick | Director | Ambleside 118a Thorpe Road NR1 1RT Norwich Norfolk | United Kingdom | British | 54939540001 | |||||||||||||
| MARTIN, Anita | Director | Burnside Drive AB21 0HW Aberdeen Plexus House United Kingdom | Scotland | Scottish | 178226150001 | |||||||||||||
| MILNE, Ian Fraser | Director | 11711 Cherryknoll Drive Houston Texas Usa | British | 61244460003 | ||||||||||||||
| RITCHIE, Colin | Director | Burnside Drive Dyce AB21 0HW Aberdeen Plexus House United Kingdom | United Kingdom | British | 158096840001 | |||||||||||||
| THRALL, Jerome Jeffrey | Director | 1250 Dartmouth Road 60422 Flossmoor Illinois United States | United States | American | 103419310001 | |||||||||||||
| VAN BILDERBEEK, Bernard Herman | Director | 13 Stafford Terrace W8 7BJ London | Dutch | 32292700004 | ||||||||||||||
| VAN BILDERBEEK, Suasan Mary | Director | 13519 Barryknoll 77079 Houston Texas | British | 8888890004 |
Who are the persons with significant control of PLEXUS OCEAN SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plexus Holdings Plc | Apr 06, 2016 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
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