Company information:
Plextek Holdings Limited (No: 09833991)
Address: THE PLEXTEK BUILDING LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NY, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: TIMOTHY JACKSON ( DOB: Apr-1959 From: Oct-2015 )
Current Director: IAN ANDREW MURPHY ( DOB: Aug-1958 From: Oct-2015 )
Current Director: IAN ANDREW MURPHY ( DOB: Aug-1958 From: Oct-2015 )
Current Director: COLIN RICHARD SMITHERS ( DOB: Feb-1959 From: Oct-2015 )
Current Secretary: MARK EDWARD FARDELL ( From: Jul-2023 )
Current Secretary: ANGUS HONE ( From: Jun-2018 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Oct-2015 To: Oct-2015 )
Resigned Director: HUNTSMOOR LIMITED ( From: Oct-2015 To: Oct-2015 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Oct-2015 To: Oct-2015 )
Resigned Secretary: DAVID JOHN COX ( From: Oct-2015 To: Jun-2018 )
Resigned Secretary: ANGUS HONE ( From: Jun-2018 To: Jul-2019 )
Resigned Secretary: SARAH KATHARINE SEACOMBE ( From: Jul-2019 To: Nov-2022 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Oct-2015 To: Oct-2015 )
Persons of Significant Control:
Mr Timothy Jackson, The Plextek Building London Road, Great Chesterford, Saffron Walden, CB10 1NY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ian Andrew Murphy, The Plextek Building London Road, Great Chesterford, Saffron Walden, CB10 1NY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Dr Colin Richard Smithers, The Plextek Building London Road, Great Chesterford, Saffron Walden, CB10 1NY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,680 | 2,680 | 2680.0,2680.0 |
| Fixed assets / Investments, fixed assets | 2,680 | 2,680 | 2680.0,2680.0 |
| Current assets | 148,626 | 45,079 | 148626.0,45079.0 |
| Current assets / Debtors | 148,626 | 45,079 | 148626.0,45079.0 |
| Net current assets (liabilities) | 45,079 | 45,079 | 45079.0,45079.0 |
| Total assets less current liabilities | 47,759 | 47,759 | 47759.0,47759.0 |
| Net assets (liabilities) | 47,759 | 47,759 | 47759.0,47759.0 |
| Equity / share capital and reserves | 47,759 | 47,759 | 47759.0,47759.0 |