This company is commonly known as Plexsys Interface Products Uk Ltd. The company was founded 14 years ago and was given the registration number 07215969. The firm's registered office is in WYBOSTON. You can find them at The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PLEXSYS INTERFACE PRODUCTS UK LTD |
|---|---|---|
| Company Number | : | 07215969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2010 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England, MK44 3BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 10 July 2023 | Active |
| C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 18 August 2023 | Active |
| C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 01 July 2022 | Active |
| 8, Tuggles Plat, Warnham, Horsham, RH12 3RA | Secretary | 07 April 2010 | Active |
| 8, Tuggles Plat, Warnham, Horsham, RH12 3RA | Director | 07 April 2010 | Active |
| 8, Tuggles Plat, Warnham, Horsham, United Kingdom, RH12 3RA | Director | 01 October 2013 | Active |
| The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, England, MK44 3BY | Director | 16 November 2020 | Active |
| 3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 13 November 2017 | Active |
| The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, England, MK44 3BY | Director | 23 December 2016 | Active |
| The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, England, MK44 3BY | Director | 23 December 2016 | Active |
| The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, England, MK44 3BY | Director | 23 December 2016 | Active |
| The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, England, MK44 3BY | Director | 13 November 2017 | Active |
| 8, Tuggles Plat, Warnham, Horsham, RH12 3RA | Director | 07 April 2010 | Active |
| The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, England, MK44 3BY | Director | 23 December 2016 | Active |
| The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, England, MK44 3BY | Director | 02 March 2020 | Active |
| Ronald Curtis Wiegand | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU |
| Nature of control | : |
|
| Mr Douglas Edward Childress | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | The Knowledge Centre, Wyboston Lakes, Wyboston, England, MK44 3BY |
| Nature of control | : |
|
| Mr Joseph Doubrava | ||
| Notified on | : | 15 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | The Knowledge Centre, Wyboston Lakes, Wyboston, England, MK44 3BY |
| Nature of control | : |
|
| Mr Nicholas Saakvitne | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB |
| Nature of control | : |
|
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