PLESSEY HOLDINGS LIMITED

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

This company is commonly known as Plessey Holdings Limited. The company was founded 66 years ago and was given the registration number 00609503. The firm's registered office is in FRIMLEY, CAMBERLEY. You can find them at Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PLESSEY HOLDINGS LIMITED
Company Number	:	00609503
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 1958
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Secretary	01 June 2020	Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	01 August 2019	Active
Point 3, Haywood Road, Warwick, England, CV34 5AH	Director	31 March 2016	Active
Telent, Point 3, Haywood Road, Warwick, England, CV34 5AH	Director	06 January 2012	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Secretary	27 March 2012	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Secretary	31 August 2016	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Secretary	-	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	01 June 2009	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	12 March 2008	Active
82 Wingfoot Drive, Cummaquid Massachusetts 02637, Usa,	Director	-	Active
Lommelstrasse 6, Munich 71, Germany,	Director	-	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	30 April 2007	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	-	Active
46 Sheldon Avenue, London, N6 4JR	Director	-	Active
20, Manor Road, Dorridge, B93 8DX	Director	21 April 2008	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	31 March 2011	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Director	31 December 2013	Active
Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, KT20 7UB	Director	-	Active
Fieldhead House Church Hill, Shamley Green, Guildford, GU5 0UD	Director	12 January 2000	Active

People with Significant Control

Telent Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Point 3, Haywood Road, Warwick, England, CV34 5AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Siemens Aktiengesellschaft
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	1, Werner-Von-Siemens-Str., Munich, Germany, 80333
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PLESSEY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement