PLEXUS EUROPE LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Plexus Europe Ltd

PLEXUS EUROPE LIMITED was founded on 1983-03-28 and has its registered office in Egham. The organisation's status is listed as "Active". Plexus Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PLEXUS EUROPE LIMITED

Legal Registered Office

BARONSMEDE
THE AVENUE
EGHAM
TW20 9AB
Other companies in SL3


Telephone	01753778820

Filing Information

Company Number		01710198
Company ID Number		01710198
Date formed		1983-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB416102403

Last Datalog update:	2024-10-05 10:05:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLEXUS EUROPE LIMITED

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Company Officers of PLEXUS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
MARK DONALD FAIRCHILD	Director	2000-11-14
ANDREJ JONOVIC	Director	2014-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK EVAN TRIVETTE	Company Secretary	2014-07-04	2016-09-22
MARK EVAN TRIVETTE	Director	2014-07-04	2016-09-22
JEFFREY DEAN CUSHMAN	Company Secretary	2005-07-22	2014-07-04
JACK COLEY CLARK	Director	2004-09-30	2014-07-04
JEFFREY DEAN CUSHMAN	Director	2006-02-08	2014-07-04
BRIAN ROBERT STONE	Company Secretary	2004-05-11	2005-02-28
BRIAN ROBERT STONE	Director	2004-01-29	2005-02-28
CRAIG DEVERE CRISMAN	Director	2004-01-29	2004-09-30
JAMES FORKIN	Company Secretary	2001-11-05	2004-03-26
JAMES FORKIN	Director	2001-11-05	2004-03-26
COLIN JAMES CUMMING JARMAN	Company Secretary	2000-11-14	2001-11-05
COLIN JAMES CUMMING JARMAN	Director	1995-11-29	2001-11-05
RICHARD ALLEN MCDONOUGH	Director	2000-11-14	2001-07-31
TOD VERNON MONGAN	Director	1995-11-29	2000-11-14
ROBERT MACCORMACK	Company Secretary	1996-01-17	2000-02-15
ROBERT MACCORMACK	Director	1995-11-29	2000-02-15
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	1992-12-07	1996-01-16
DWIGHT HOLMBERG	Director	1995-01-25	1995-11-29
MALCOLM SHARRATT	Director	1995-01-25	1995-07-07
THOMAS FREDERICK	Director	1994-06-01	1995-02-04
THOMAS ARTHUR LOOSE	Director	1992-12-07	1995-01-25
ROYCE ELVIN MURPHY	Director	1993-08-18	1995-01-06
GAYLE CROWELL	Director	1993-08-18	1994-06-01
THOMAS MICHAEL HURLEY	Director	1992-12-07	1993-12-07
THOMAS FREDERICK	Director	1993-02-05	1993-08-18
RICHARD MELLINGER	Director	1992-12-07	1993-06-07
JAMES MICHAEL BETHMANN	Director	1992-12-07	1992-10-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-02		Notification of Xbp Europe, Inc. as a person with significant control on 2022-10-06
2024-02-02		CESSATION OF BTC INTERNATIONAL HOLDINGS INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DONALD FAIRCHILD
2019-12-02	AP01	DIRECTOR APPOINTED MR. JAYMIN HARSHAD CHHAYA
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/17 FROM Jarman House Mathisen Way, Colnbrook Slough Berkshire SL3 0HF
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 3146076
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EVAN TRIVETTE
2016-09-22	TM02	Termination of appointment of Mark Evan Trivette on 2016-09-22
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 3146076
2016-04-25	AR01	15/04/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 3146076
2015-05-01	AR01	15/04/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14	AP01	DIRECTOR APPOINTED MR MARK EVAN TRIVETTE
2014-07-11	AP03	Appointment of Mr Mark Evan Trivette as company secretary
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 3146076
2014-07-04	AR01	15/04/14 ANNUAL RETURN FULL LIST
2014-07-04	AP01	DIRECTOR APPOINTED MR ANDREJ JONOVIC
2014-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY CUSHMAN
2014-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK CLARK
2014-07-04	TM02	APPOINTMENT TERMINATED, SECRETARY JEFFREY CUSHMAN
2014-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY CUSHMAN
2014-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK CLARK
2014-07-04	TM02	APPOINTMENT TERMINATED, SECRETARY JEFFREY CUSHMAN
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09	AR01	15/04/13 FULL LIST
2012-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25	AR01	15/04/12 FULL LIST
2012-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALD FAIRCHILD / 13/03/2012
2012-01-04	DISS40	DISS40 (DISS40(SOAD))
2012-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-12-27	GAZ1	FIRST GAZETTE
2011-05-19	AR01	15/04/11 FULL LIST
2011-02-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14	AR01	15/04/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALD FAIRCHILD / 15/04/2010
2009-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15	363a	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02	363a	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-05-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEFFREY CUSHMAN / 01/10/2007
2008-05-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / JACK CLARK / 01/10/2007
2008-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK FAIRCHILD / 01/10/2007
2008-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25	363s	RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2007-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20	363s	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-01	288a	NEW DIRECTOR APPOINTED
2006-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-17	288a	NEW SECRETARY APPOINTED
2005-10-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-04	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-04-25	363s	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-01-19	288a	NEW DIRECTOR APPOINTED
2005-01-19	288b	DIRECTOR RESIGNED
2004-10-11	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-01	288a	NEW SECRETARY APPOINTED
2004-04-30	363s	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-03-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-07	288a	NEW DIRECTOR APPOINTED
2004-02-07	288a	NEW DIRECTOR APPOINTED
2004-02-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-19	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-04-26	363s	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-09	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-06-24	AUD	AUDITOR'S RESIGNATION
2002-06-18	MISC	RE: SECTION 394
2002-06-18	AUD	AUDITOR'S RESIGNATION
2002-05-27	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PLEXUS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-12-27

Fines / Sanctions

No fines or sanctions have been issued against PLEXUS EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PLEXUS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLEXUS EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of PLEXUS EUROPE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PLEXUS EUROPE LIMITED owns 1 domain names.

plx.co.uk

Trademarks

We have not found any records of PLEXUS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLEXUS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PLEXUS EUROPE LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where PLEXUS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PLEXUS EUROPE LIMITED	Event Date	2011-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PLEXUS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PLEXUS EUROPE LIMITED any grants or awards.

Ownership

BANCTEC INC : Ultimate parent company : US

BancTec Limited
BancTec Ltd
BancTec Service UK Ltd
BancTec Service UK, Ltd
Plexus Europe Limited
Plexus Europe Ltd

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