PLEXSYS INTERFACE PRODUCTS UK LTD
SUTTON

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Company number 07739245
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of PLEXSYS INTERFACE PRODUCTS UK LTD are www.plexsysinterfaceproductsuk.co.uk, and www.plexsys-interface-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Plexsys Interface Products Uk Ltd is a Private Limited Company. The company registration number is 07739245. Plexsys Interface Products Uk Ltd has been working since 12 August 2011. The present status of the company is Active. The registered address of Plexsys Interface Products Uk Ltd is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . DISDEL, Clive is a Secretary of the company. CHITTY, Jonathan Paul is a Director of the company. The company operates in "Dormant Company".


plexsys interface products uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DISDEL, Clive
Appointed Date: 12 August 2011

Director
CHITTY, Jonathan Paul
Appointed Date: 12 August 2011
72 years old

Persons With Significant Control

Mr Clive Alan Harwood Disdel
Notified on: 12 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Paul Chitty Obe
Notified on: 12 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLEXSYS INTERFACE PRODUCTS UK LTD Events

24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 September 2015
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

26 Feb 2015
Accounts for a dormant company made up to 30 September 2014
19 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2

...
... and 4 more events
22 Aug 2012
Annual return made up to 12 August 2012 with full list of shareholders
22 Aug 2012
Secretary's details changed for Mr Clive Disdel on 14 August 2012
14 Nov 2011
Registered office address changed from C/O J P Chitty Po Box Po Box 661 3 Riddiford Crescent Brampton Huntingdon Cambridgeshire PE28 4YH United Kingdom on 14 November 2011
14 Nov 2011
Current accounting period extended from 31 August 2012 to 30 September 2012
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted