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PLEXTEK SERVICES LIMITED

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

This company is commonly known as Plextek Services Limited. The company was founded 9 years ago and was given the registration number 09826669. 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.

Company Information

Name:PLEXTEK SERVICES LIMITED
Company Number:09826669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Secretary25 July 2023Active
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Director26 October 2021Active
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Director19 October 2015Active
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Director19 October 2015Active
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Director19 October 2015Active
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Secretary19 October 2015Active
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Secretary14 June 2018Active
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Secretary30 July 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary15 October 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director15 October 2015Active
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Director22 March 2016Active
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Director22 March 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director15 October 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director15 October 2015Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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