Plexsys Interface Products Uk Ltd. Head office in Sutton. Check Director.

Plexsys Interface Products Uk Ltd, Sutton

Plexsys Interface Products Uk Ltd is a private limited company. Formerly, it was called Immersaview Limited (it was changed on 2017-12-22). Situated at 3Rd Floor, Chancery House, St. Nicholas Way, Sutton SM1 1JB, the above-mentioned 10 years old firm was incorporated on 2010-04-07 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
6 directors can be found in this enterprise: Kwok W. (appointed on 02 March 2020), Sanjay K. (appointed on 13 November 2017), Joseph D. (appointed on 23 December 2016).

About
Name: Plexsys Interface Products Uk Ltd
Number: 07215969
Incorporation date: 2010-04-07
End of financial year: 31 December


Address:	3rd Floor, Chancery House St. Nicholas Way Sutton SM1 1JB
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Joseph D.

15 November 2018

Nature of control:	significiant influence or control

Nicholas S.

23 December 2016 - 3 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2016-12-23	2017-12-31	2018-12-31	2019-12-31
Current Assets	-	-	2	102	7,911	21,515	39,441	83,444	120,330	94,833
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	2	2	2	5,367	12,765	12,361	-	-	-

The date for Plexsys Interface Products Uk Ltd confirmation statement filing is 2021-01-04. The most current one was submitted on 2019-12-21. The date for a subsequent statutory accounts filing is 30 September 2021. Last accounts filing was sent for the time up to 31 December 2019.

2 persons of significant control are listed in the official register, namely: Joseph D. who has substantial control or influence.

Company filing

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Type		Free download
AP01	On March 2, 2020 new director was appointed. filed on: 27th, March 2020 \| officers	Free Download (2 pages)

Type		Free download
AP01	On March 2, 2020 new director was appointed. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 25th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 21, 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 28th, May 2019 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control November 15, 2018 filed on: 4th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 3, 2019 filed on: 4th, January 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates December 21, 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: September 30, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 9th, August 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from December 23, 2017 to December 31, 2017 filed on: 15th, May 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 21, 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 22, 2017 filed on: 22nd, December 2017 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 22nd, December 2017 \| change of name	Free Download (2 pages)
AP01	On November 13, 2017 new director was appointed. filed on: 15th, November 2017 \| officers	Free Download (2 pages)
AP01	On November 13, 2017 new director was appointed. filed on: 15th, November 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Ashridge Business Centre 121 High Street Berkhamsted Hertfordshire HP4 2DJ to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on September 26, 2017 filed on: 26th, September 2017 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 23, 2016 filed on: 16th, August 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from April 30, 2017 to December 23, 2016 filed on: 6th, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates December 23, 2016 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
AP01	On December 23, 2016 new director was appointed. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
AP01	On December 23, 2016 new director was appointed. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
AP01	On December 23, 2016 new director was appointed. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 23, 2016 filed on: 6th, February 2017 \| officers	Free Download (1 page)
AP01	On December 23, 2016 new director was appointed. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2015 filed on: 18th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 21, 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
AR01	Annual return made up to December 21, 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 14, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 21, 2013 with full list of members filed on: 31st, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 31, 2013: 2.00 GBP capital
TM01	Director appointment termination date: December 16, 2013 filed on: 16th, December 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on December 16, 2013 filed on: 16th, December 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 16, 2013 filed on: 16th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 25th, November 2013 \| accounts	Free Download (6 pages)
AP01	On October 29, 2013 new director was appointed. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 10, 2013. Old Address: 8 Tuggles Plat Warnham Horsham West Sussex RH12 3RA filed on: 10th, July 2013 \| address	Free Download (1 page)
AR01	Annual return made up to December 21, 2012 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 15th, January 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 6th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 21, 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2010 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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