Plextek Limited
Company Profile
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MicroPlextek Limited
02305889•Private Limited With Share Capital
The Plextek Building, London Road, Saffron Walden, CB101NY
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Incorporated
17/10/1988
Company Age
37 years
Directors
3
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Plextek Limited (02305889) is a private limited with share capital incorporated on 17/10/1988 (37 years old) and registered in saffron walden, CB101NY. The company operates under SIC code 74909 and is classified as Micro.
Plextek is a technology consultancy with a 30 year history of providing efficient & complex engineering solutions to an international client base. we continuously innovate to push the boundaries of engineering, technology and industry. we grow and develop ideas for our clients and have a history of ...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 17/10/1988
CB101NY
Financial Overview
Total Assets
£4.25M
Liabilities
£990.7K
Net Assets
£3.26M
Cash
£96.0K
Key Metrics
3
Directors
3
Shareholders
8
Patents
Charges
14
Registered
5
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:31-10-2025
Change Sail Address Company With New Address
Category:Address
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Resolution
Category:Resolution
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Auditors Resignation Company
Category:Auditors
Date:22-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:19-04-2012
Legacy
Category:Mortgage
Date:13-03-2012
Legacy
Category:Mortgage
Date:13-03-2012
Legacy
Category:Mortgage
Date:13-03-2012
Resolution
Category:Resolution
Date:09-03-2012
Legacy
Category:Mortgage
Date:03-03-2012
Legacy
Category:Mortgage
Date:03-03-2012
Legacy
Category:Mortgage
Date:03-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Resolution
Category:Resolution
Date:15-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Capital Allotment Shares
Category:Capital
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Capital
Date:03-04-2009
Legacy
Category:Capital
Date:27-02-2009
Legacy
Category:Capital
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Capital
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2007
Legacy
Category:Capital
Date:14-02-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2003
Resolution
Category:Resolution
Date:18-08-2003
Import / Export
Imports
12 Months7
60 Months39
Exports
12 Months0
60 Months12
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025
Trading Addresses
The Plextek Building, London Road, Saffron Walden, Cb10 1Ny, CB101NYRegistered
Related Companies
10
Contact
01799533200career@plextek.comhello@plextek.cominfo@plextek.comtechnology@plextek.complextek.com
The Plextek Building, London Road, Saffron Walden, CB101NY