Plexus Ocean Systems Limited

General information

Name:

Plexus Ocean Systems Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC121368

Incorporation date: 1989-11-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Plexus Ocean Systems Limited has been on the local market for 35 years. Registered with number SC121368 in the year 1989, the firm is registered at Johnstone House, Aberdeen AB10 1HA. Founded as Plexus Products International, this business used the name up till 1997-07-02, then it was changed to Plexus Ocean Systems Limited. This company's classified under the NACE and SIC code 25620 which means Machining. The company's latest accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-06-28.

Regarding to this specific limited company, all of director's responsibilities have so far been carried out by Michael P., Craig H. and Michael R.. Out of these three managers, Michael R. has supervised limited company for the longest time, having been one of the many members of officers' team for twenty seven years. At least one secretary in this firm is a limited company, specifically Prism Cosec Limited.

  • Previous company's names
  • Plexus Ocean Systems Limited 1997-07-02
  • Plexus Products International Limited 1989-11-16

Company staff

Role: Corporate Secretary

Appointed: 20 August 2018

Address: Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Latest update: 29 February 2024

Michael P.

Role: Director

Appointed: 28 February 2011

Latest update: 29 February 2024

Craig H.

Role: Director

Appointed: 27 February 2007

Latest update: 29 February 2024

Michael R.

Role: Director

Appointed: 17 September 1997

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Plexus Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing at Yeoman Way, 207 Brooklands Road, BN99 3HH, West Sussex and was registered as a PSC under the reg no 03322928.

Plexus Holdings Plc
Address: Highdown House Yeoman Way, 207 Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03322928
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/06/30 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 25620 : Machining
34
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