General information

Name:

Plexsys Ltd

Office Address:

Lesters Mountain Bower North Wraxall SN14 7AJ Chippenham

Number: 04201390

Incorporation date: 2001-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.plexsys.co.uk

Description

Data updated on:

Plexsys Limited may be reached at Lesters Mountain Bower, North Wraxall in Chippenham. Its area code is SN14 7AJ. Plexsys has existed in this business since the firm was established in 2001. Its registration number is 04201390. Its current name is Plexsys Limited. This enterprise's former customers may know this firm also as Plexsys Projects, which was used up till 18th July 2002. This enterprise's SIC code is 62090 meaning Other information technology service activities. The most recent accounts were submitted for the period up to 2022/03/31 and the most recent annual confirmation statement was submitted on 2023/04/18.

As the data suggests, the limited company was created 23 years ago and has so far been managed by two directors. In order to support the directors in their duties, this particular limited company has been using the skills of Scott H. as a secretary since the appointment on 18th April 2001.

Scott H. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Plexsys Limited 2002-07-18
  • Plexsys Projects Co Limited 2001-04-18

Financial data based on annual reports

Company staff

Scott H.

Role: Director

Appointed: 03 May 2016

Latest update: 25 December 2023

Scott H.

Role: Secretary

Appointed: 18 April 2001

Latest update: 25 December 2023

Brian H.

Role: Director

Appointed: 18 April 2001

Latest update: 25 December 2023

People with significant control

Scott H.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Scott H.
Notified on 17 April 2017
Ceased on 21 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 December 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 November 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

34 Woodcombe

Post code:

SN12 7SD

City / Town:

Melksham

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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