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PLEXUS HOLDINGS PLC - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 03322928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- HENDRIE, Craig Francis Bryce
- JONES, Charles
- LIU, Kunming
- STEVENS, Graham Paul
- THRALL, Jerome Jeffrey
- VAN BILDERBEEK, Bernard Herman
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1997-02-24
- Age Of Company 1997-02-24 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Bernard Herman Van Bilderbeek
- Mr Jerome Jeffrey Thrall
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLEXUS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800EP3LC8K5TKDU87
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2022-03-10
- Last Date: 2021-02-24
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PLEXUS HOLDINGS PLC Company Description
- PLEXUS HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03322928. Its current trading status is "live". It was registered 1997-02-24. It was previously called PLEXUS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at Highdown House .
Get PLEXUS HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plexus Holdings Plc - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 1997-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-12-03) - AA
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change-person-director-company-with-change-date (2021-02-18) - CH01
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change-to-a-person-with-significant-control (2021-02-19) - PSC04
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change-person-director-company-with-change-date (2021-02-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01
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change-corporate-secretary-company-with-change-date (2021-05-28) - CH04
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confirmation-statement-with-no-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-21) - AA
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appoint-corporate-secretary-company-with-name-date (2020-12-08) - AP04
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termination-secretary-company-with-name-termination-date (2020-12-08) - TM02
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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change-to-a-person-with-significant-control (2020-01-29) - PSC04
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change-person-director-company-with-change-date (2020-01-29) - CH01
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change-person-director-company-with-change-date (2020-01-23) - CH01
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accounts-with-accounts-type-group (2020-01-14) - AA
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-02-01) - CH03
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resolution (2019-02-12) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2019-03-04) - SH03
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confirmation-statement-with-updates (2019-03-12) - CS01
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certificate-capital-cancellation-share-premium-account (2019-05-07) - CERT21
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legacy (2019-05-07) - OC138
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capital-statement-capital-company-with-date-currency-figure (2019-05-07) - SH19
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resolution (2019-05-09) - RESOLUTIONS
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accounts-with-accounts-type-interim (2019-03-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-27) - CS01
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resolution (2018-01-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-02-27) - PSC01
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change-person-director-company-with-change-date (2018-04-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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accounts-with-accounts-type-group (2018-12-21) - AA
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resolution (2018-12-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
keyboard_arrow_right 2017
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resolution (2017-01-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-01-11) - AA
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-06) - AP03
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confirmation-statement-with-updates (2017-04-06) - CS01
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resolution (2017-11-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-10) - AA
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change-person-director-company-with-change-date (2016-03-10) - CH01
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capital-allotment-shares (2016-06-10) - SH01
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capital-allotment-shares (2016-06-30) - SH01
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resolution (2016-08-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-03-15) - AR01
keyboard_arrow_right 2015
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resolution (2015-01-23) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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change-person-director-company-with-change-date (2015-03-27) - CH01
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change-person-secretary-company-with-change-date (2015-03-23) - CH03
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annual-return-company-with-made-up-date-no-member-list (2015-04-13) - AR01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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move-registers-to-registered-office-company-with-new-address (2015-06-15) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01
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resolution (2015-12-22) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2015-07-21) - CH03
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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capital-allotment-shares (2015-07-15) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-16) - AA
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-04-10) - AR01
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capital-allotment-shares (2014-04-09) - SH01
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capital-allotment-shares (2014-04-08) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-17) - AA
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resolution (2013-12-17) - RESOLUTIONS
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capital-allotment-shares (2013-06-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-04-02) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-26) - SH01
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accounts-with-accounts-type-group (2012-01-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-03-21) - AR01
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termination-director-company-with-name (2012-03-29) - TM01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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appoint-person-secretary-company-with-name (2012-08-31) - AP03
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resolution (2012-12-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-12-20) - AA
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termination-secretary-company-with-name (2012-08-31) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-08) - CH01
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termination-director-company-with-name (2011-03-02) - TM01
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resolution (2011-12-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-15) - AA
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resolution (2010-12-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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move-registers-to-sail-company (2010-02-26) - AD03
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change-sail-address-company (2010-02-25) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-group (2009-11-25) - AA
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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legacy (2009-04-02) - 363a
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legacy (2009-02-24) - 353a
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resolution (2009-01-14) - RESOLUTIONS
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legacy (2009-03-27) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-07) - AA
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legacy (2008-08-28) - 288c
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legacy (2008-03-13) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-12) - RESOLUTIONS
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legacy (2007-03-21) - 363a
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miscellaneous (2007-05-24) - MISC
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legacy (2007-06-28) - 288c
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legacy (2007-07-31) - 288c
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memorandum-articles (2007-08-23) - MEM/ARTS
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accounts-with-accounts-type-group (2007-10-23) - AA
keyboard_arrow_right 2006
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-01-04) - 123
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legacy (2006-01-31) - 353a
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legacy (2006-03-17) - 288c
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legacy (2006-03-27) - 363a
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accounts-with-accounts-type-group (2006-10-26) - AA
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auditors-resignation-company (2006-02-09) - AUD
keyboard_arrow_right 2005
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resolution (2005-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-17) - AA
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legacy (2005-11-16) - 288b
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legacy (2005-11-14) - 288a
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legacy (2005-11-09) - 88(2)R
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legacy (2005-11-09) - 123
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resolution (2005-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-04-09) - 363a
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legacy (2005-03-24) - 288a
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legacy (2005-03-03) - 288a
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legacy (2005-02-23) - 288a
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legacy (2005-12-28) - 288b
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legacy (2005-12-20) - 88(2)R
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legacy (2005-12-19) - 88(2)R
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
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legacy (2005-12-08) - 97
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legacy (2005-12-06) - 288a
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resolution (2005-12-02) - RESOLUTIONS
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legacy (2005-12-28) - 288a
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certificate-re-registration-private-to-public-limited-company (2005-11-25) - CERT5
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re-registration-memorandum-articles (2005-11-25) - MAR
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accounts-balance-sheet (2005-11-25) - BS
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auditors-report (2005-11-25) - AUDR
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auditors-statement (2005-11-25) - AUDS
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legacy (2005-11-25) - 43(3)e
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legacy (2005-11-25) - 43(3)
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legacy (2005-12-02) - 122
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-04-28) - 244
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legacy (2004-04-01) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-03) - 363a
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legacy (2003-05-02) - 244
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accounts-with-accounts-type-full (2003-10-14) - AA
keyboard_arrow_right 2002
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legacy (2002-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-08-06) - AA
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legacy (2002-07-27) - 363a
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legacy (2002-04-23) - 244
keyboard_arrow_right 2001
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legacy (2001-07-17) - 288c
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legacy (2001-06-06) - 288c
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accounts-with-accounts-type-full (2001-04-30) - AA
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legacy (2001-03-22) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-17) - 363a
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accounts-with-accounts-type-full (2000-05-02) - AA
keyboard_arrow_right 1999
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legacy (1999-10-12) - 288a
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legacy (1999-10-12) - 288b
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certificate-change-of-name-company (1999-06-08) - CERTNM
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auditors-resignation-company (1999-06-07) - AUD
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legacy (1999-05-15) - 395
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legacy (1999-04-03) - 363s
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accounts-with-accounts-type-full (1999-03-24) - AA
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legacy (1999-10-12) - 287
keyboard_arrow_right 1998
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legacy (1998-03-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-04) - 287
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legacy (1997-04-01) - 288b
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resolution (1997-04-01) - RESOLUTIONS
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legacy (1997-04-01) - 288a
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memorandum-articles (1997-04-01) - MEM/ARTS
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legacy (1997-04-14) - 288b
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legacy (1997-04-14) - 288a
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legacy (1997-05-09) - 123
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resolution (1997-04-14) - RESOLUTIONS
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certificate-change-of-name-company (1997-05-07) - CERTNM
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resolution (1997-05-09) - RESOLUTIONS
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legacy (1997-05-09) - 88(2)R
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legacy (1997-05-09) - 225
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memorandum-articles (1997-05-15) - MEM/ARTS
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memorandum-articles (1997-07-11) - MEM/ARTS
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incorporation-company (1997-02-24) - NEWINC