PLEXUS CORP. LIMITED
Overview
| Company Name | PLEXUS CORP. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207257 |
| 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 CORP. LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PLEXUS CORP. LIMITED located?
| Registered Office Address | Pinnacle Hill Kelso TD5 8XX Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLEXUS CORP. LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (323) LIMITED | May 18, 2000 | May 18, 2000 |
What are the latest accounts for PLEXUS CORP. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for PLEXUS CORP. LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for PLEXUS CORP. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 28, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Director's details changed for Mr Frank Zycinski on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Frank Zycinski as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronnie Darroch as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 01, 2022 | 16 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 02, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Thomson as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Denis Kerr as a director on Oct 04, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 03, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 28, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ronnie Darroch as a director on Aug 30, 2019 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Laura Mary Middlemass on Dec 09, 2019 | 1 pages | CH03 | ||||||||||
Termination of appointment of Oliver Kurt Mihm as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 29, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PLEXUS CORP. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLEMASS, Laura Mary | Secretary | Pinnacle Hill Kelso TD5 8XX Roxburghshire | British | 127108680001 | ||||||
| JERMAIN, Patrick John | Director | Pinnacle Hill Kelso TD5 8XX Roxburghshire | United States | American | 184595980001 | |||||
| NINIVAGGI, Angelo | Director | 55 Jewelers Park Drive Neenah Wisconsin United States | United States | American | 116625370001 | |||||
| THOMSON, Steven | Director | Pinnacle Hill Kelso TD5 8XX Roxburghshire | Scotland | Scottish | 287985880001 | |||||
| ZYCINSKI, Frank | Director | Pinnacle Hill Kelso TD5 8XX Roxburghshire | Scotland | British | 316545670001 | |||||
| FORD, Timothy | Secretary | 9 Eden Park Ednam TD5 7RG Kelso Roxburghshire | British | 37431800001 | ||||||
| KELLY, Mark | Secretary | 21 Springwood Rise TD5 8BE Kelso Roxburghshire | British | 80061930001 | ||||||
| MACKINNON, William | Secretary | 12 Queens Drive Westerwood G68 0HW Cumbernauld Glasgow | British | 127118620001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| ALLEN, Andrew | Director | 12 Bury Hill Winterbourne Down BS36 1AB Bristol | British | 37431840006 | ||||||
| DARROCH, Ronnie | Director | Pinnacle Hill Kelso TD5 8XX Roxburghshire | Scotland | British | 265175720001 | |||||
| DARROCH, Ronnie | Director | Pinnacle Hill Kelso TD5 8XX Roxburghshire | Scotland | British | 174222430001 | |||||
| DICK, Alistair Robert John | Director | 14 Havannah Court Bridge Street TD5 7HX Kelso Roxburghshire | British | 80062170001 | ||||||
| FOATE, Dean | Director | 55 Jewlers Park Drive 54956 Neenah Wisconsin Wisconsin | Usa | 86221320001 | ||||||
| FORD, Timothy | Director | 9 Eden Park Ednam TD5 7RG Kelso Roxburghshire | United Kingdom | British | 37431800001 | |||||
| KAUFMAN, Joseph David | Director | 1024 E.Kramer Lane 54915 Appleton Wi Usa | American | 71083200001 | ||||||
| KERR, Denis | Director | Pinnacle Hill Kelso TD5 8XX Roxburghshire | Scotland | British | 99154250002 | |||||
| MACKINNON, William | Director | 12 Queens Drive Westerwood G68 0HW Cumbernauld Glasgow | United Kingdom | British | 127118620001 | |||||
| MERRITT, Michael | Director | 16 Mayfield Gardens TD5 7BD Kelso Roxburghshire | Irish | 67015000001 | ||||||
| MIHM, Oliver Kurt | Director | Pinnacle Hill Kelso TD5 8XX Roxburghshire | Germany | American | 198218970002 | |||||
| NUSSBUAM, John Leonard | Director | 3532 Grand Meadows Drive 54911 Appleton Wi Usa | American | 71083440001 | ||||||
| SABOL, Thomas Bernard | Director | 3203 N.Country Run Drive 54915 Appleton Wi Usa | American | 71083350001 | ||||||
| SETTON, George | Director | 33w456 Woodmere Lane Wayne Illinois 60184-0324 | Usa | American | 92490930001 | |||||
| SPEIRS, Alan James | Director | 23 Barnton Park Gardens EH4 6HL Edinburgh Midlothian | Scotland | British | 101931590001 | |||||
| VILLENA, Kimberly A | Director | One Plexus Way Neenah Plexus Corp Headquaters Wisconsin Usa | Usa | Us | 168937260001 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of PLEXUS CORP. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plexus International Services, Inc. | Apr 06, 2016 | Renaissance Drive Las Vegas 2215-B Nevada United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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