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Plexsys Interface Products UK Ltd

Plexsys Interface Products UK Ltd is an active company incorporated on 7 April 2010 with the registered office located in London, Greater London. Plexsys Interface Products UK Ltd was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07215969
Private limited company
Age
15 years
Incorporated 7 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Corporation Service Company (Uk) Limited,
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was Suite 2 the Regatta Building Henley Way Lincoln LN6 3QR England
Telephone
08081237133
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1961
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Jun 1978
Ronald Curtis Wiegand
PSC • American • Lives in United States • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£565.55K
Decreased by £156.89K (-22%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.59M
Increased by £518.66K (+48%)
Total Liabilities
-£1.43M
Increased by £753.09K (+111%)
Net Assets
£161.83K
Decreased by £234.42K (-59%)
Debt Ratio (%)
90%
Increased by 26.7% (+42%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Mr Nicholas John Mouncey Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Lee Shearer Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Nicholas John Mouncey Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 1 Sep 2023
Lee Shearer Appointed
2 Years 2 Months Ago on 18 Aug 2023
Sanjay Khetia Resigned
2 Years 2 Months Ago on 18 Aug 2023
Corporation Service Company (Uk) Limited Appointed
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mr Nicholas John Mouncey on 1 March 2024
Submitted on 17 Sep 2024
Appointment of Mr Nicholas John Mouncey as a director on 1 March 2024
Submitted on 21 Jun 2024
Termination of appointment of Lee Shearer as a director on 1 March 2024
Submitted on 21 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 9 Jan 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 10 July 2023
Submitted on 1 Sep 2023
Registered office address changed from Suite 2 the Regatta Building Henley Way Lincoln LN6 3QR England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 1 September 2023
Submitted on 1 Sep 2023
Appointment of Lee Shearer as a director on 18 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Sanjay Khetia as a director on 18 August 2023
Submitted on 24 Aug 2023
Repayment History
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