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Company Information for

PLEXTEK HOLDINGS LIMITED

THE PLEXTEK BUILDING LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NY,
Company Registration Number
09833991
Private Limited Company
Active

Company Overview

About Plextek Holdings Ltd
PLEXTEK HOLDINGS LIMITED was founded on 2015-10-20 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Plextek Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLEXTEK HOLDINGS LIMITED
 
Legal Registered Office
THE PLEXTEK BUILDING LONDON ROAD
GREAT CHESTERFORD
SAFFRON WALDEN
CB10 1NY
 
Filing Information
Company Number 09833991
Company ID Number 09833991
Date formed 2015-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:15:11
Primary Source:Companies House
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Company Officers of PLEXTEK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANGUS HONE
 Company Secretary 2018-06-14
TIMOTHY JACKSON
 Director 2015-10-20
IAN ANDREW MURPHY
 Director 2015-10-20
COLIN RICHARD SMITHERS
 Director 2015-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN COX
 Company Secretary 2015-10-20 2018-06-14
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2015-10-20 2015-10-20
RICHARD MICHAEL BURSBY
 Director 2015-10-20 2015-10-20
HUNTSMOOR LIMITED
 Director 2015-10-20 2015-10-20
HUNTSMOOR NOMINEES LIMITED
 Director 2015-10-20 2015-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JACKSON PALE BLUE GROUP LIMITED Director 2016-03-22 CURRENT 2015-07-15 Active - Proposal to Strike off
TIMOTHY JACKSON REDTAIL TELEMATICS LIMITED Director 2016-01-25 CURRENT 2010-10-14 Active
TIMOTHY JACKSON TELENSA HOLDINGS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
TIMOTHY JACKSON PRFI LIMITED Director 2015-10-19 CURRENT 2015-10-15 Active
TIMOTHY JACKSON BLIGHTER SURVEILLANCE SYSTEMS LIMITED Director 2015-10-19 CURRENT 2015-10-15 Active
TIMOTHY JACKSON PLEXTEK SERVICES LIMITED Director 2015-10-19 CURRENT 2015-10-15 Active
TIMOTHY JACKSON SENAPTIC LTD Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2017-02-28
TIMOTHY JACKSON TELENSA LTD Director 2002-07-29 CURRENT 2002-07-29 Active
TIMOTHY JACKSON PLEXTEK LIMITED Director 2002-05-01 CURRENT 1988-10-17 Active
IAN ANDREW MURPHY PRFI LIMITED Director 2015-10-19 CURRENT 2015-10-15 Active
IAN ANDREW MURPHY BLIGHTER SURVEILLANCE SYSTEMS LIMITED Director 2015-10-19 CURRENT 2015-10-15 Active
IAN ANDREW MURPHY PLEXTEK SERVICES LIMITED Director 2015-10-19 CURRENT 2015-10-15 Active
IAN ANDREW MURPHY PALE BLUE GROUP LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
IAN ANDREW MURPHY SAFFRON ACADEMY TRUST Director 2015-07-13 CURRENT 2011-04-28 Active
IAN ANDREW MURPHY SENAPTIC LTD Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2017-02-28
IAN ANDREW MURPHY REDCLOUD TECHNOLOGIES LIMITED Director 2014-02-07 CURRENT 2014-02-03 Active
IAN ANDREW MURPHY REDTAIL TELEMATICS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
IAN ANDREW MURPHY SAFFRON EDUCATIONAL TRUST Director 2009-11-07 CURRENT 2009-11-07 Active
IAN ANDREW MURPHY ICENI MOBILE LIMITED Director 2009-01-09 CURRENT 2008-09-19 Dissolved 2013-12-30
IAN ANDREW MURPHY PLEXTEK LIMITED Director 1991-10-17 CURRENT 1988-10-17 Active
COLIN RICHARD SMITHERS PALE BLUE GROUP LIMITED Director 2016-03-22 CURRENT 2015-07-15 Active - Proposal to Strike off
COLIN RICHARD SMITHERS PRFI LIMITED Director 2015-10-19 CURRENT 2015-10-15 Active
COLIN RICHARD SMITHERS BLIGHTER SURVEILLANCE SYSTEMS LIMITED Director 2015-10-19 CURRENT 2015-10-15 Active
COLIN RICHARD SMITHERS PLEXTEK SERVICES LIMITED Director 2015-10-19 CURRENT 2015-10-15 Active
COLIN RICHARD SMITHERS CAMBRIDGE GLIDING CLUB LIMITED Director 2015-03-20 CURRENT 1952-12-12 Active
COLIN RICHARD SMITHERS REDTAIL TELEMATICS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
COLIN RICHARD SMITHERS PLEXTEK LIMITED Director 1991-10-17 CURRENT 1988-10-17 Active

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.

DateDocument TypeDocument Description
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04Appointment of Mr Mark Edward Fardell as company secretary on 2023-07-25
2022-11-29TM02Termination of appointment of Sarah Katharine Seacombe on 2022-11-25
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-10-07SH06Cancellation of shares. Statement of capital on 2021-09-14 GBP 3,831.60000
2021-09-21SH03Purchase of own shares
2021-04-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-01-29SH10Particulars of variation of rights attached to shares
2020-01-29RES01ADOPT ARTICLES 29/01/20
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-08-22CH01Director's details changed for Mr Ian Andrew Murphy on 2019-08-18
2019-08-22PSC04Change of details for Mr Ian Andrew Murphy as a person with significant control on 2019-08-18
2019-08-08TM02Termination of appointment of Angus Hone on 2019-07-30
2019-08-08AP03Appointment of Mrs Sarah Katharine Seacombe as company secretary on 2019-07-30
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-14TM02Termination of appointment of David John Cox on 2018-06-14
2018-06-14AP03Appointment of Mr Angus Hone as company secretary on 2018-06-14
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 3853.1835
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-12-31RES01ADOPT ARTICLES 31/12/15
2015-12-14SH02Sub-division of shares on 2015-10-30
2015-12-14SH0102/11/15 STATEMENT OF CAPITAL GBP 3851.7600
2015-12-10SH02Sub-division of shares on 2015-11-21
2015-12-10RES12VARYING SHARE RIGHTS AND NAMES
2015-12-10RES01ADOPT ARTICLES 10/12/15
2015-12-04SH20Statement by Directors
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 770.6367
2015-12-04SH19Statement of capital on 2015-12-04 GBP 770.63670
2015-12-04CAP-SSSolvency Statement dated 03/12/15
2015-12-04RES13Resolutions passed:
  • Reduction of share premium account 03/12/2015
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2015-12-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduction of share premium account 03/12/2015
2015-11-20RES13SHARES SUB-DIVIDED 30/10/2015
2015-11-20RES01ADOPT ARTICLES 20/11/15
2015-11-20RES12Resolution of varying share rights or name
2015-10-22AP03Appointment of David John Cox as company secretary on 2015-10-20
2015-10-21TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2015-10-20
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2015-10-21AP01DIRECTOR APPOINTED MR TIMOTHY JACKSON
2015-10-21AP01DIRECTOR APPOINTED MR IAN ANDREW MURPHY
2015-10-21AA01Current accounting period extended from 31/10/16 TO 31/03/17
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2015-10-21AP01DIRECTOR APPOINTED COLIN RICHARD SMITHERS
2015-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to PLEXTEK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLEXTEK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLEXTEK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2021-03-31

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 PLEXTEK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PLEXTEK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLEXTEK HOLDINGS LIMITED
Trademarks
We have not found any records of PLEXTEK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLEXTEK HOLDINGS 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 (71122 - Engineering related scientific and technical consulting activities) as PLEXTEK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLEXTEK HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLEXTEK HOLDINGS 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 PLEXTEK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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