Plexsys Interface Products Uk Ltd, London
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 C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10Th Floor, London E14 5HU, the above-mentioned 14 years old firm was incorporated on 2010-04-07 and is officially classified as "information technology consultancy activities" (SIC code: 62020).2 directors can be found in this enterprise: Lee S. (appointed on 18 August 2023), Ronald W. (appointed on 01 July 2022).
| About | |
|---|---|
| Name: Plexsys Interface Products Uk Ltd | |
| Number: 07215969 | |
| Incorporation date: 2010-04-07 | |
| End of financial year: 31 December |
| Address: |
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Ronald W.
1 July 2022
| Nature of control: |
significiant influence or control |
Douglas C.
1 January 2021 - 1 July 2022
| Nature of control: |
significiant influence or control |
Joseph D.
15 November 2018 - 31 December 2020
| 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 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 2 | 102 | 7,911 | 21,515 | 39,441 | 83,444 | 120,330 | 94,833 | 773,803 | 620,742 | 983,705 |
| Total Assets Less Current Liabilities | - | 2 | 2 | 2 | 5,367 | 12,765 | 12,361 | - | - | -22,547 | 205,206 | 489,761 | 489,971 |
| Number Shares Allotted | - | 2 | 2 | 2 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - | - | - |
The date for Plexsys Interface Products Uk Ltd confirmation statement filing is 2024-01-04. The most current one was submitted on 2022-12-21. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Ronald W. who has substantial control or influence. Douglas C. who has substantial control or influence. Joseph D. who has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Suite 2 the Regatta Building Henley Way Lincoln LN6 3QR England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on September 1, 2023 filed on: 1st, September 2023 | address |
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