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Plexus Ocean Systems Limited, AB10 1HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PLEXUS OCEAN SYSTEMS LIMITED

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

This company is commonly known as Plexus Ocean Systems Limited. The company was founded 35 years ago and was given the registration number SC121368. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 25620 - Machining.

Company Information

Name:PLEXUS OCEAN SYSTEMS LIMITED
Company Number:SC121368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1989
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary20 August 2018Active
Plexus House, Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW

Director27 February 2007Active
Plexus House, Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW

Director28 February 2011Active
Plexus House, Burnside Drive, Aberdeen, United Kingdom, AB21 0HW

Director17 September 1997Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Secretary30 June 2012Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Secretary14 December 2005Active
Bramerton Hall Surlingham Road, Bramerton, Norwich, NR14 7DN

Secretary07 April 1997Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary14 March 2016Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary08 August 1991Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary19 May 1999Active
The Old Vicarage The Street, Ringland, Norwich, NR8 6JG

Director07 April 1997Active
7 Hallgate, Thorpe End, Norwich, NR13 5DQ

Director05 October 1998Active
Rua Antonio Nobre, Casa Dos Flamingos, Murches, Cascais, Portugal, 2755212

Director04 February 2005Active
Ambleside 118a Thorpe Road, Norwich, NR1 1RT

Director17 September 1997Active
Plexus House, Burnside Drive, Aberdeen, United Kingdom, AB21 0HW

Director01 April 2013Active
11711 Cherryknoll Drive, Houston, Usa,

Director-Active
Plexus House, Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW

Director28 February 2011Active
1250 Dartmouth Road, Flossmoor, United States, 60422

Director04 February 2005Active
13 Stafford Terrace, London, W8 7BJ

Director26 January 1993Active
13519 Barryknoll, Houston, 77079

Director-Active

People with Significant Control

Plexus Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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