Plessey Holdings Limited

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Plessey Holdings Limited

00609503•Private Limited With Share Capital

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BF
Website

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Incorporated

12/08/1958

Company Age

67 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Plessey Holdings Limited (00609503) is a private limited with share capital incorporated on 12/08/1958 (67 years old) and registered in hampshire, GU147BF. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/08/1958
GU147BF

Financial Overview

Total Assets

£2.65M

Liabilities

£2.06M

Net Assets

£597.9K

Cash

£1.16M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
alfred rayfield baker
director
M
mark andrew webberley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2012
Termination Secretary Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Miscellaneous
Category:Miscellaneous
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Officers
Date:13-05-2008
Auditors Resignation Company
Category:Auditors
Date:07-04-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Address
Date:31-03-2008
Legacy
Category:Address
Date:31-03-2008
Legacy
Category:Officers
Date:28-03-2008
Auditors Resignation Company
Category:Auditors
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2006
Auditors Resignation Company
Category:Auditors
Date:02-10-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2004
Legacy
Category:Address
Date:21-09-2004
Legacy
Category:Address
Date:26-08-2004
Legacy
Category:Annual Return
Date:10-08-2004
Certificate Capital Reduction Issued Capital
Category:Capital
Date:21-10-2003
Legacy
Category:Capital
Date:16-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2003
Resolution
Category:Resolution
Date:29-08-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date11/10/2025
Latest Accounts31/03/2025

Trading Addresses

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BFRegistered

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Contact

telent.com
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU147BF