PLEXUS NETWORK LIMITED
LONDON 4C INFORMATION GROUP LIMITED 4C FORESIGHT LIMITED 4C INFRASTRUCTURE LIMITED

Hellopages » Greater London » Westminster » W1B 5AP

Company number 08256709
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address C/O ASCENTIAL GROUP LIMITED THE PROW, 1 WILDER WALK, LONDON, UNITED KINGDOM, W1B 5AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Louise Meads as a secretary; Appointment of Louise Meads as a secretary on 6 February 2017. The most likely internet sites of PLEXUS NETWORK LIMITED are www.plexusnetwork.co.uk, and www.plexus-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Plexus Network Limited is a Private Limited Company. The company registration number is 08256709. Plexus Network Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Plexus Network Limited is C O Ascential Group Limited The Prow 1 Wilder Walk London United Kingdom W1b 5ap. . LOOI, Shanny is a Secretary of the company. MEADS, Louise is a Secretary of the company. BEURIER, Stefan is a Director of the company. CHRISTIE-MILLER, Natasha Isobel is a Director of the company. GRADDEN, Amanda Jane is a Director of the company. PAINTER, Duncan Anthony is a Director of the company. Secretary FREEMAN, Susanna Elizabeth Genevieve has been resigned. Director GOUGH, Malcolm Howard has been resigned. Director WILSON, Stephen has been resigned. Director WOOLFREY, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOOI, Shanny
Appointed Date: 17 October 2012

Secretary
MEADS, Louise
Appointed Date: 06 February 2017

Director
BEURIER, Stefan
Appointed Date: 25 April 2016
52 years old

Director
CHRISTIE-MILLER, Natasha Isobel
Appointed Date: 28 January 2016
54 years old

Director
GRADDEN, Amanda Jane
Appointed Date: 02 January 2013
57 years old

Director
PAINTER, Duncan Anthony
Appointed Date: 17 October 2012
55 years old

Resigned Directors

Secretary
FREEMAN, Susanna Elizabeth Genevieve
Resigned: 30 January 2014
Appointed Date: 24 October 2012

Director
GOUGH, Malcolm Howard
Resigned: 02 January 2013
Appointed Date: 03 December 2012
72 years old

Director
WILSON, Stephen
Resigned: 03 December 2012
Appointed Date: 17 October 2012
66 years old

Director
WOOLFREY, Michael
Resigned: 31 December 2014
Appointed Date: 02 January 2013
52 years old

Persons With Significant Control

Ascential Information Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLEXUS NETWORK LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Feb 2017
Appointment of Louise Meads as a secretary
10 Feb 2017
Appointment of Louise Meads as a secretary on 6 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01

...
... and 26 more events
12 Dec 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
10 Dec 2012
Appointment of Mr Malcolm Howard Gough as a director
10 Dec 2012
Appointment of Susanna Elizabeth Genevieve Freeman as a secretary
08 Nov 2012
Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012
17 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PLEXUS NETWORK LIMITED Charges

11 March 2016
Charge code 0825 6709 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And It’S Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
20 May 2015
Charge code 0825 6709 0002
Delivered: 22 May 2015
Status: Satisfied on 16 February 2016
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
21 December 2012
Composite debenture
Delivered: 4 January 2013
Status: Satisfied on 29 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…