Company Profile
live
SmallPlexus Holdings Plc
03322928•Public Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
Get Full Access
Incorporated
24/02/1997
Company Age
29 years
Directors
9
Employees
38
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Plexus Holdings Plc (03322928) is a public limited with share capital incorporated on 24/02/1997 (29 years old) and registered in west sussex, BN993HH. The company operates under SIC code 70100 - activities of head offices.
•for over 30 years, plexus has been protecting the environment, initially with its “through the bop” (blow-out preventer) wellhead designs, and subsequently with its proprietary leak-proof wellhead sealing system, pos-grip.•thanks to pos-grip technology, net zero leak-free performance can be guarant...
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 24/02/1997
BN993HH
38 employees
Financial Overview
Total Assets
£17.67M
Liabilities
£1.50M
Net Assets
£16.17M
Turnover
£4.48M
Cash
£2.54M
Key Metrics
38
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Resolution
Category:Resolution
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2022
Resolution
Category:Resolution
Date:06-09-2022
Resolution
Category:Resolution
Date:31-08-2022
Resolution
Category:Resolution
Date:19-08-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2020
Resolution
Category:Resolution
Date:09-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2019
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:07-05-2019
Legacy
Category:Capital
Date:07-05-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-03-2019
Resolution
Category:Resolution
Date:12-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2019
Resolution
Category:Resolution
Date:28-12-2018
Resolution
Category:Resolution
Date:28-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Resolution
Category:Resolution
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Resolution
Category:Resolution
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Resolution
Category:Resolution
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Resolution
Category:Resolution
Date:23-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts30/06/2025
Trading Addresses
Highdown House, Yeoman Way, Worthing, BN993HHRegistered
Plexus House, Burnside Drive, Dyce,, Aberdeen, AB210HW
Related Companies
10
urban&civic (secretaries) limited
live
urban&civic developments limitedlive
plexus limitedlive
kincardine manufacturing services limitedlive
getech group plclive
peartree business centre limitedlive
urban&civic group limitedlive
pentex italia limitedlive
melrose mediterranean limitedlive
plexus applied technologies limitedlive