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PLEXUS OCEAN SYSTEMS LIMITED - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Company Information
- Company registration number
- SC121368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Johnstone House
- 52-54 Rose Street
- Aberdeen
- AB10 1HA Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA UK
Management
- Managing Directors
- HENDRIE, Craig Francis Bryce
- PARK, Michael George
- ROBERTSON, Michael Angus
- HARRALD, Brent Elliott
- LUSSIER, Paul
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-16
- Age Of Company 1989-11-16 34 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Plexus Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLEXUS PRODUCTS INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800466EMHO8TLHS14
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-07-12
- Last Date: 2024-06-28
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PLEXUS OCEAN SYSTEMS LIMITED Company Description
- PLEXUS OCEAN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC121368. Its current trading status is "live". It was registered 1989-11-16. It was previously called PLEXUS PRODUCTS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "25620". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Johnstone House .
Get PLEXUS OCEAN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plexus Ocean Systems Limited - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- 1989-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-07-25) - AP01
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accounts-with-accounts-type-full (2024-03-21) - AA
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change-to-a-person-with-significant-control (2024-06-18) - PSC05
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confirmation-statement-with-no-updates (2024-06-28) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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accounts-with-accounts-type-full (2023-04-06) - AA
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mortgage-satisfy-charge-full (2023-03-01) - MR04
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-08) - MR04
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mortgage-satisfy-charge-full (2022-11-17) - MR04
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mortgage-satisfy-charge-full (2022-08-19) - MR04
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accounts-with-accounts-type-full (2022-05-17) - AA
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confirmation-statement-with-no-updates (2022-07-11) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-16) - PSC05
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-corporate-secretary-company-with-change-date (2021-05-28) - CH04
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accounts-with-accounts-type-full (2021-03-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-05-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
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mortgage-alter-floating-charge-with-number (2020-09-18) - 466(Scot)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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change-person-director-company-with-change-date (2019-06-26) - CH01
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accounts-with-accounts-type-full (2019-04-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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accounts-with-accounts-type-full (2018-03-14) - AA
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change-person-director-company-with-change-date (2018-07-03) - CH01
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confirmation-statement-with-updates (2018-07-03) - CS01
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change-to-a-person-with-significant-control (2018-08-20) - PSC05
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appoint-corporate-secretary-company-with-name-date (2018-08-20) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-20) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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accounts-amended-with-accounts-type-full (2017-03-21) - AAMD
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-04-06) - AP04
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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accounts-with-accounts-type-full (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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change-person-secretary-company-with-change-date (2015-07-21) - CH03
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change-person-secretary-company-with-change-date (2015-03-23) - CH03
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accounts-with-accounts-type-full (2015-12-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-full (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-11) - MR01
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change-person-director-company-with-change-date (2014-01-13) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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accounts-with-accounts-type-full (2013-12-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
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legacy (2012-11-27) - MG02s
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appoint-person-secretary-company-with-name (2012-11-22) - AP03
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termination-secretary-company-with-name (2012-11-22) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-28) - TM01
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accounts-with-accounts-type-full (2011-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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appoint-person-director-company-with-name (2011-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-full (2011-11-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-12) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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accounts-with-accounts-type-full (2009-02-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-12-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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legacy (2007-07-26) - 288c
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legacy (2007-06-27) - 363a
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auditors-resignation-company (2007-05-16) - AUD
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legacy (2007-05-03) - 288a
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accounts-with-accounts-type-full (2007-05-01) - AA
keyboard_arrow_right 2006
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miscellaneous (2006-02-07) - MISC
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resolution (2006-03-24) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-02-18) - 288a
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legacy (2005-02-25) - 288a
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accounts-with-accounts-type-small (2005-10-03) - AA
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accounts-with-accounts-type-full (2005-11-10) - AA
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legacy (2005-12-05) - 363a
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legacy (2005-12-22) - 123
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resolution (2005-12-22) - RESOLUTIONS
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legacy (2005-12-28) - 288b
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legacy (2005-12-28) - 288a
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legacy (2005-02-15) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363a
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accounts-with-accounts-type-small (2004-10-20) - AA
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legacy (2004-04-23) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-10) - AA
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legacy (2003-04-29) - 244
keyboard_arrow_right 2002
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legacy (2002-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-07-31) - AA
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legacy (2002-04-19) - 244
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legacy (2002-03-22) - 363a
keyboard_arrow_right 2001
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legacy (2001-07-12) - 288c
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legacy (2001-06-01) - 288c
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legacy (2001-06-01) - 287
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accounts-with-accounts-type-small (2001-04-26) - AA
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legacy (2001-02-06) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-20) - AA
keyboard_arrow_right 1999
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legacy (1999-02-24) - 410(Scot)
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accounts-with-accounts-type-small (1999-03-25) - AA
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auditors-resignation-company (1999-06-09) - AUD
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legacy (1999-06-28) - 288b
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legacy (1999-06-28) - 288a
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legacy (1999-11-18) - 288b
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legacy (1999-12-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-12) - 363s
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legacy (1998-11-16) - 288b
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legacy (1998-11-16) - 288a
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legacy (1998-03-13) - 225
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-07-01) - CERTNM
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accounts-with-accounts-type-full (1997-01-30) - AA
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legacy (1997-04-11) - 288a
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legacy (1997-08-06) - 288b
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legacy (1997-04-16) - 288b
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legacy (1997-10-01) - 288a
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accounts-with-accounts-type-small (1997-11-25) - AA
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legacy (1997-12-10) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-03) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-27) - AA
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legacy (1995-11-29) - 363x
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legacy (1995-11-29) - 288
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legacy (1995-05-03) - 410(Scot)
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accounts-with-accounts-type-small (1995-03-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-20) - AA
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legacy (1994-12-01) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-28) - AA
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certificate-change-of-name-company (1993-02-10) - CERTNM
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legacy (1993-12-01) - 363x
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legacy (1993-02-11) - 288
keyboard_arrow_right 1992
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legacy (1992-11-23) - 363x
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accounts-with-accounts-type-full (1992-03-02) - AA
keyboard_arrow_right 1991
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legacy (1991-12-02) - 363x
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legacy (1991-09-24) - 410(Scot)
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legacy (1991-09-18) - 288
keyboard_arrow_right 1990
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legacy (1990-01-23) - 288
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legacy (1990-01-24) - 288
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certificate-change-of-name-company (1990-01-16) - CERTNM
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memorandum-articles (1990-07-04) - MEM/ARTS
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legacy (1990-07-04) - 88(2)R
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resolution (1990-07-04) - RESOLUTIONS
keyboard_arrow_right 1989
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incorporation-company (1989-11-16) - NEWINC