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PLEXUS FIRE & SECURITY LIMITED

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

This company is commonly known as Plexus Fire & Security Limited. The company was founded 9 years ago and was given the registration number 10138592. The firm's registered office is in SWANSEA.. You can find them at Picton House, Bailey Court,, Fforestfach,, Swansea., . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PLEXUS FIRE & SECURITY LIMITED
Company Number:10138592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Picton House, Bailey Court,, Fforestfach,, Swansea., United Kingdom, SA5 4DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Picton House,, Bailey Court,, Fforestfach,, Swansea., United Kingdom, SA5 4DE

Secretary16 January 2018Active
Picton House,, Bailey Court,, Fforestfach,, Swansea., United Kingdom, SA5 4DE

Director21 April 2016Active
Picton House,, Bailey Court,, Fforestfach,, Swansea., United Kingdom, SA5 4DE

Director16 January 2018Active
Picton House, Bailey Court, Fforestfach, Swansea, Wales, SA5 4DE

Director01 September 2016Active

People with Significant Control

Ram 2032 Limited
Notified on:01 March 2021
Status:Active
Country of residence:Wales
Address:Picton House, Bailey Court, Swansea, Wales, SA5 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcus Anthony Elphick
Notified on:16 January 2018
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Picton House,, Bailey Court,, Swansea., United Kingdom, SA5 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Phillips
Notified on:16 January 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Picton House,, Bailey Court,, Swansea., United Kingdom, SA5 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ross Adams
Notified on:21 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Picton House,, Bailey Court,, Swansea., United Kingdom, SA5 4DE
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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