NEW PLEXUS TECHNOLOGIES LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 7PP

Company number 04061428
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address PERRY LODGE, LONGNOR, SHREWSBURY, SALOP, SY5 7PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of NEW PLEXUS TECHNOLOGIES LIMITED are www.newplexustechnologies.co.uk, and www.new-plexus-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. New Plexus Technologies Limited is a Private Limited Company. The company registration number is 04061428. New Plexus Technologies Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of New Plexus Technologies Limited is Perry Lodge Longnor Shrewsbury Salop Sy5 7pp. The company`s financial liabilities are £15.16k. It is £2.07k against last year. The cash in hand is £7.38k. It is £1.8k against last year. And the total assets are £23.34k, which is £2.68k against last year. CADEN, Nicola Michelle is a Secretary of the company. CADEN, Brendan Damian is a Director of the company. CADEN, Nicola Michelle is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


new plexus technologies Key Finiance

LIABILITIES £15.16k
+15%
CASH £7.38k
+32%
TOTAL ASSETS £23.34k
+12%
All Financial Figures

Current Directors

Secretary
CADEN, Nicola Michelle
Appointed Date: 29 August 2000
Director
CADEN, Brendan Damian
Appointed Date: 29 August 2000
59 years old
Director
CADEN, Nicola Michelle
Appointed Date: 07 January 2002
57 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Nominee Director
JSA NOMINEES LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Brendan Damian Caden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Michelle Caden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW PLEXUS TECHNOLOGIES LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
29 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 36 more events
01 Sep 2000
New director appointed
01 Sep 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Sep 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/08/00
29 Aug 2000
Incorporation

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