This company is commonly known as Plextek Holdings Limited. The company was founded 8 years ago and was given the registration number 09833991. The firm's registered office is in SAFFRON WALDEN. You can find them at The Plextek Building London Road, Great Chesterford, Saffron Walden, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | PLEXTEK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09833991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Plextek Building London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY | Secretary | 25 July 2023 | Active |
| The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY | Director | 20 October 2015 | Active |
| The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY | Director | 20 October 2015 | Active |
| The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY | Director | 20 October 2015 | Active |
| The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY | Secretary | 20 October 2015 | Active |
| The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY | Secretary | 14 June 2018 | Active |
| The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY | Secretary | 30 July 2019 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 20 October 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 20 October 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 20 October 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 20 October 2015 | Active |
| Dr Colin Richard Smithers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Plextek Building, London Road, Saffron Walden, United Kingdom, CB10 1NY |
| Nature of control | : |
|
| Mr Ian Andrew Murphy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Plextek Building, London Road, Saffron Walden, United Kingdom, CB10 1NY |
| Nature of control | : |
|
| Mr Timothy Jackson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Plextek Building, London Road, Saffron Walden, United Kingdom, CB10 1NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Capital | Capital cancellation shares. | Download |
| 2021-09-21 | Capital | Capital return purchase own shares. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-01-29 | Resolution | Resolution. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Officers | Change person director company with change date. | Download |
| 2019-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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