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
- Age37 years 9 months 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 22 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 08 Aug 2019
People
Officers4
Significant control (PSC)3
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 |
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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, 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.
PLEXTEK CAMPUS LIMITED
JACKSON, Timothy, MURPHY, Ian Andrew are mutual persons.
LONDON ROAD APARTMENTS (GREAT CHESTERFORD) MANAGEMENT COMPANY LIMITED
MURPHY, Ian Andrew are mutual persons.
SAFFRON ACADEMY TRUST
MURPHY, Ian Andrew 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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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.