PLEXTEK HOLDINGS LIMITED
PLEXTEK HOLDINGS LIMITED is an active private limited company, incorporated on 20 October 2015. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on London Road, Saffron Walden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PLEXTEK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09833991 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE PLEXTEK BUILDING LONDON ROAD |
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Address Line 2 | GREAT CHESTERFORD |
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Post Town | SAFFRON WALDEN |
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Country | UNITED KINGDOM |
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Postcode | CB10 1NY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 17/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
PLEXTEK HOLDINGS LIMITED
Directors
(The company's officers)
MR TIMOTHY JACKSON
(~65 year old British national)
THE PLEXTEK BUILDING LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2015
MR IAN ANDREW MURPHY
(~65 year old British national)
THE PLEXTEK BUILDING LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/10/2015
DR COLIN RICHARD SMITHERS (BSC FIEE C ENG)
(~65 year old British national)
THE PLEXTEK BUILDING LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/10/2015
MR MARK EDWARD FARDELL
THE PLEXTEK BUILDING LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NY, UNITED KINGDOM
Appointed on 25/07/2023
Shareholders
(Persons of Significant Control)
Dr Colin Richard Smithers
(~65 year old British national)
The Plextek Building, London Road, Great Chesterford, Saffron Walden, CB10 1NY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Andrew Murphy
(~65 year old British national)
The Plextek Building, London Road, Great Chesterford, Saffron Walden, CB10 1NY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Timothy Jackson
(~65 year old British national)
The Plextek Building, London Road, Great Chesterford, Saffron Walden, CB10 1NY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR TIMOTHY JACKSON
- MR IAN ANDREW MURPHY
CAMBRIDGE GLIDING CLUB LIMITED
- DR COLIN RICHARD SMITHERS (BSC FIEE C ENG)
- MR TIMOTHY JACKSON
- MR IAN ANDREW MURPHY
LONDON ROAD APARTMENTS (GREAT CHESTERFORD) MANAGEMENT COMPANY LIMITED
- MR TIMOTHY JACKSON
- MR IAN ANDREW MURPHY
PLEXTEK CAMPUS LIMITED
- MR TIMOTHY JACKSON
- MR IAN ANDREW MURPHY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PLEXTEK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB10 1NY.
Map of PLEXTEK HOLDINGS LIMITED at local scale
Map of PLEXTEK HOLDINGS LIMITED at district scale
More Companies in CB10 1NY
Other companies with registered offices in CB10 1NY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)