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Company Information for

PLEXUS OCEAN SYSTEMS LIMITED

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,
Company Registration Number
SC121368
Private Limited Company
Active

Company Overview

About Plexus Ocean Systems Ltd
PLEXUS OCEAN SYSTEMS LIMITED was founded on 1989-11-16 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Plexus Ocean Systems Limited is a Private Limited Company registered in 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 OCEAN SYSTEMS LIMITED
 
Legal Registered Office
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB10
 
Telephone01224 774222
 
Filing Information
Company Number SC121368
Company ID Number SC121368
Date formed 1989-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 20:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLEXUS OCEAN SYSTEMS LIMITED
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Companies with same name PLEXUS OCEAN SYSTEMS LIMITED
The following companies were found which have the same name as PLEXUS OCEAN SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLEXUS OCEAN SYSTEMS (SINGAPORE) PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2013-02-08
PLEXUS OCEAN SYSTEMS US, LLC 4265 SAN FELIPE ST STE 1200 HOUSTON TX 77027 Forfeited Company formed on the 2008-04-22
PLEXUS OCEAN SYSTEMS LIMITED Singapore Active Company formed on the 2013-02-08

Company Officers of PLEXUS OCEAN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID VENUS & COMPANY LLP
Company Secretary 2016-03-14
CRAIG FRANCIS BRYCE HENDRIE
Director 2007-02-27
MICHAEL GEORGE PARK
Director 2011-02-28
MICHAEL ANGUS ROBERTSON
Director 1997-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RITCHIE
Director 2011-02-28 2018-01-31
ANITA MARTIN
Director 2013-04-01 2016-03-31
DOUGLAS WILLIAM ARMOUR
Company Secretary 2012-06-30 2016-03-14
MARTHA BLANCHE WAYMARK BRUCE
Company Secretary 2005-12-14 2012-06-30
AUGUSTO LICINIO CARMONA DA MOTA
Director 2005-02-04 2011-02-28
JEROME JEFFREY THRALL
Director 2005-02-04 2011-02-28
BERNARD HERMAN VAN BILDERBEEK
Director 1993-01-26 2011-02-28
LEDINGHAM CHALMERS LLP
Company Secretary 1999-05-19 2005-12-14
RICHARD CHARLES HIGHAM
Company Secretary 1997-04-07 1999-05-19
MARK BOYD
Director 1997-04-07 1999-05-19
KEVIN BURTON
Director 1998-10-05 1999-05-19
RICHARD PATRICK HALL
Director 1997-09-17 1998-10-05
LEDINGHAM CHALMERS
Nominated Secretary 1991-08-08 1997-04-07
IAN FRASER MILNE
Director 1991-11-16 1997-03-14
SUASAN MARY VAN BILDERBEEK
Director 1991-11-16 1993-01-26

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CRAIG FRANCIS BRYCE HENDRIE PLEXUS LIMITED Director 2015-04-02 CURRENT 2015-01-14 Active
CRAIG FRANCIS BRYCE HENDRIE PLEXUS APPLIED TECHNOLOGIES LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
CRAIG FRANCIS BRYCE HENDRIE PLEXUS HOLDINGS PLC Director 2005-11-01 CURRENT 1997-02-24 Active
MICHAEL GEORGE PARK PLEXUS APPLIED TECHNOLOGIES LIMITED Director 2015-03-17 CURRENT 2015-03-17 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
2024-07-25DIRECTOR APPOINTED MR BRENT ELLIOTT HARRALD
2024-07-25DIRECTOR APPOINTED MR PAUL LUSSIER
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-06-18Change of details for Plexus Holdings Plc as a person with significant control on 2016-04-06
2024-03-21FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-04-06FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1213680006
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-05-17AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-16PSC05Change of details for Plexus Holdings Plc as a person with significant control on 2021-07-16
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-05-28CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-03-22AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-18466(Scot)Alter floating charge 3
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1213680006
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-05-05AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-26CH01Director's details changed for Mr Michael Angus Robertson on 2019-06-26
2019-04-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-20TM02Termination of appointment of David Venus & Company Llp on 2018-08-20
2018-08-20AP04Appointment of Prism Cosec Limited as company secretary on 2018-08-20
2018-08-20PSC05Change of details for Plexus Holdings Plc as a person with significant control on 2018-08-20
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 102
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-07-03CH01Director's details changed for Mr Michael George Park on 2018-04-06
2018-03-14AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RITCHIE
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 102
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-31PSC02Notification of Plexus Holdings Plc as a person with significant control on 2016-04-06
2017-03-21AAMDAmended full accounts made up to 2016-06-30
2016-12-29AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-12AR0128/06/16 ANNUAL RETURN FULL LIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANITA MARTIN
2016-04-06AP04Appointment of David Venus & Company Llp as company secretary on 2016-03-14
2016-04-06TM02Termination of appointment of Douglas William Armour on 2016-03-14
2015-12-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-04AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS WILLIAM ARMOUR on 2015-03-20
2015-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS WILLIAM ARMOUR on 2015-03-20
2014-12-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-05AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1213680004
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARK / 01/01/2014
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RITCHIE / 01/01/2014
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0116/11/13 FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-14AP01DIRECTOR APPOINTED MS ANITA MARTIN
2013-01-07AR0116/11/12 FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-11-22AP03SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR
2012-11-22TM02APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE
2011-11-24AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-23AR0116/11/11 FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGUS ROBERTSON / 01/11/2011
2011-02-28AP01DIRECTOR APPOINTED MR COLIN RITCHIE
2011-02-28AP01DIRECTOR APPOINTED MR MICHAEL GEORGE PARK
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD VAN BILDERBEEK
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JEROME THRALL
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR AUGUSTO CARMONA DA MOTA
2011-01-13AR0116/11/10 FULL LIST
2011-01-12AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-01-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-16AR0116/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FRANCIS BRYCE HENDRIE / 01/11/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009
2009-02-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-08363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-05-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-04363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2007-05-16AUDAUDITOR'S RESIGNATION
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-03-24ELRESS386 DISP APP AUDS 09/03/06
2006-03-24RES13REVOKE AUD RENUMERATION 09/03/06
2006-02-07MISCAUDITORS RESIGNATION
2005-12-28288bSECRETARY RESIGNED
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-22123£ NC 100/102 25/11/05
2005-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-22RES04NC INC ALREADY ADJUSTED 25/11/05
2005-12-05363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-10AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2004-12-15363aRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-23244DELIVERY EXT'D 3 MTH 30/06/03
2003-11-27363aRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-29244DELIVERY EXT'D 3 MTH 30/06/02
2002-12-18363aRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-19244DELIVERY EXT'D 3 MTH 30/06/01
2002-03-22363aRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-07-12288cDIRECTOR'S PARTICULARS CHANGED
2001-06-01288cSECRETARY'S PARTICULARS CHANGED
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1041931 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1041931 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PLEXUS OCEAN SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-11 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 1999-02-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-05-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1991-09-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents

Intellectual Property Patents Registered by PLEXUS OCEAN SYSTEMS LIMITED

PLEXUS OCEAN SYSTEMS LIMITED has registered 10 patents

GB2352258 , GB2404696 , GB2478011 , GB2328960 , GB2356239 , GB2326430 , GB2330601 , GB2375152 , GB2330160 , GB2484298 ,

Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by PLEXUS OCEAN SYSTEMS LIMITED

PLEXUS OCEAN SYSTEMS LIMITED is the Original Applicant for the trademark HGSS ™ (85449917) through the USPTO on the 2011-10-18
Metal goods for use in drilling and completing oil and gas wells and in the production of oil and gas from wells, namely, metal valves not being parts of machines, branching tube connectors of metal for pipelines, drilling risers, casing connectors for drilling risers, pipeline casing connectors, subsea casing connectors for drilling risers, subsea pipeline casing connectors, metal to metal seals for use in the oil and gas industries, high pressure seals for drilling risers, and high pressure seals
PLEXUS OCEAN SYSTEMS LIMITED is the Original registrant for the trademark PLEXUS ™ (75451322) through the USPTO on the 1998-03-16
metal goods for use in drilling and completing oil and gas wells and in the production of oil and gas from wells, namely washout sleeves, casing connectors, annular seals and parts and fittings therefor
Income
Government Income
We have not found government income sources for PLEXUS OCEAN SYSTEMS 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 (25620 - Machining) as PLEXUS OCEAN SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLEXUS OCEAN SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by PLEXUS OCEAN SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2015-05-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2015-02-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2015-01-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2015-01-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-12-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2014-11-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2014-08-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2014-06-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-11-0184254200Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2013-10-0184254200Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2013-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-08-0173042300Drill pipe, seamless, of a kind used in drilling for oil or gas, of iron or steel (excl. products of stainless steel or of cast iron)
2013-08-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2013-06-0173042300Drill pipe, seamless, of a kind used in drilling for oil or gas, of iron or steel (excl. products of stainless steel or of cast iron)
2013-04-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2013-04-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2013-02-0139173100Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa
2013-01-0184254200Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2012-11-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2012-10-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2012-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-06-0184678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2012-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-11-0173042300Drill pipe, seamless, of a kind used in drilling for oil or gas, of iron or steel (excl. products of stainless steel or of cast iron)
2011-11-0184254200Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2011-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-10-0184254200Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2011-09-0184254200Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2011-09-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-08-0173041910Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of <= 168,3 mm (excl. products of stainless steel or of cast iron)
2011-08-0184254200Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2011-07-0173042300Drill pipe, seamless, of a kind used in drilling for oil or gas, of iron or steel (excl. products of stainless steel or of cast iron)
2011-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-06-0184254200Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2011-05-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-06-0172071919Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon, of circular or polygonal cross-section, forged
2010-04-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0173079990
2010-02-0139173100Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLEXUS OCEAN SYSTEMS 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 OCEAN SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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