Menna Overview
Here’s a quick overview of PLEXTEK HOLDINGS LIMITED 👀 — a Saffron Walden based business that started in 2015.
PLEXTEK HOLDINGS LIMITED
- Company statusactive
- Company No09833991
- Age10 years 9 months Incorporated 20 October 2015
- Officers4
Address
The Plextek Building London Road, Great Chesterford, Saffron Walden, CB10 1NY, United Kingdom
PLEXTEK HOLDINGS LIMITED is an active company incorporated on 20 October 2015 and based in Saffron Walden, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 04 Nov 2025
Move Registers To Sail Company With New Address
9 Months Ago on 31 Oct 2025
Change Sail Address Company With New Address
9 Months Ago on 30 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 18 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 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Oct 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 Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Capital Cancellation Shares
4 Years Ago on 07 Oct 2021
Capital Return Purchase Own Shares
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 29 Jan 2020
Resolution
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 22 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 22 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 | 20 Oct 2015 |
| MURPHY, Ian Andrew | director | Aug 1958 | 20 Oct 2015 |
| SMITHERS, Colin Richard, Dr | director | Feb 1959 | 20 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Colin Richard Smithers | Feb 1959 | 06 Apr 2016 |
| Mr Ian Andrew Murphy | Aug 1958 | 06 Apr 2016 |
| Mr Timothy Jackson | Apr 1959 | 06 Apr 2016 |
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Here’s a quick overview of PLEXTEK HOLDINGS LIMITED 👀 — a Saffron Walden based business that started in 2015.