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NEW PLEXUS TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Plexus Technologies Limited. The company was founded 23 years ago and was given the registration number 04061428. The firm's registered office is in SHREWSBURY. You can find them at Perry Lodge, Longnor, Shrewsbury, Salop. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEW PLEXUS TECHNOLOGIES LIMITED
Company Number:04061428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Perry Lodge, Longnor, Shrewsbury, Salop, SY5 7PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perry Lodge, Longnor, Shrewsbury, SY5 7PP

Secretary29 August 2000Active
Perry Lodge, Longnor, Shrewsbury, SY5 7PP

Director29 August 2000Active
Perry Lodge, Longnor, Shrewsbury, SY5 7PP

Director07 January 2002Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary29 August 2000Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director29 August 2000Active

People with Significant Control

Mr Brendan Damian Caden
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Perry Lodge, Longnor, Shrewsbury, United Kingdom, SY5 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Michelle Caden
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Perry Lodge, Longnor, Shrewsbury, United Kingdom, SY5 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-12-11Dissolution

Dissolution voluntary strike off suspended.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-05Dissolution

Dissolution application strike off company.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Change account reference date company previous shortened.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-08-07Annual return

Annual return company with made up date full list shareholders.

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2012-01-05Accounts

Accounts with accounts type total exemption small.

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