Menna Overview
Here’s a quick overview of PLEXTEK LIMITED 👀 — a Saffron Walden based business that started in 1988.
PLEXTEK LIMITED
- Company statusactive
- Company No02305889
- Age38 years 1 month Incorporated 17 October 1988
- Officers4
Address
The Plextek Building London Road, Great Chesterford, Saffron Walden, CB10 1NY, United Kingdom
PLEXTEK LIMITED is an active company incorporated on 17 October 1988 and based in Saffron Walden, United Kingdom. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Capital Name Of Class Of Shares
2 Months Ago on 28 Sep 2026
Capital Allotment Shares
2 Months Ago on 18 Sep 2026
Legacy
2 Months Ago on 16 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 14 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 14 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 12 Aug 2026
Cessation Of A Person With Significant Control
4 Months Ago on 09 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 09 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 09 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 09 Jul 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2025
Move Registers To Sail Company With New Address
1 Year Ago on 31 Oct 2025
Change Sail Address Company With New Address
1 Year Ago on 30 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARDELL, Mark Edward | secretary | 25 Jul 2023 | |
| JACKSON, Timothy | director | Apr 1959 | 01 May 2002 |
| MURPHY, Ian Andrew | director | Aug 1958 | 01 Jan 1970 |
| SMITHERS, Colin Richard, Dr | director | Feb 1959 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Andrew Murphy | Aug 1958 | 06 Apr 2016 |
| Mr Timothy Jackson | Apr 1959 | 06 Apr 2016 |
| Dr Colin Richard Smithers | Feb 1959 | 06 Apr 2016 |
| Plextek Holdings Limited | 06 Apr 2016 |
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JACKSON, Timothy, MURPHY, Ian Andrew are mutual persons.
JACKSON, Timothy, MURPHY, Ian Andrew are mutual persons.
JACKSON, Timothy, MURPHY, Ian Andrew, SMITHERS, Colin Richard, Dr are mutual persons.
JACKSON, Timothy, MURPHY, Ian Andrew, SMITHERS, Colin Richard, Dr are mutual persons.
JACKSON, Timothy, MURPHY, Ian Andrew, SMITHERS, Colin Richard, Dr are mutual persons.
JACKSON, Timothy, MURPHY, Ian Andrew, SMITHERS, Colin Richard, Dr are mutual persons.
JACKSON, Timothy, MURPHY, Ian Andrew are mutual persons.
JACKSON, Timothy, MURPHY, Ian Andrew, SMITHERS, Colin Richard, Dr are mutual persons.
JACKSON, Timothy, MURPHY, Ian Andrew, SMITHERS, Colin Richard, Dr are mutual persons.
JACKSON, Timothy, SMITHERS, Colin Richard, Dr are mutual persons.
MURPHY, Ian Andrew are mutual persons.
MURPHY, Ian Andrew are mutual persons.
MURPHY, Ian Andrew, SMITHERS, Colin Richard, Dr are mutual persons.
SMITHERS, Colin Richard, Dr are mutual persons.
SMITHERS, Colin Richard, Dr are mutual persons.
SMITHERS, Colin Richard, Dr are mutual persons.
SMITHERS, Colin Richard, Dr are mutual persons.
SAFFRON EDUCATIONAL TRUST
MURPHY, Ian Andrew are mutual persons.
CAMBRIDGE GLIDING CLUB LIMITED
SMITHERS, Colin Richard, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of PLEXTEK LIMITED 👀 — a Saffron Walden based business that started in 1988.