Active
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 Name | |||
---|---|---|---|
PLEXUS OCEAN SYSTEMS LIMITED | |||
Legal Registered Office | |||
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA Other companies in AB10 | |||
| |||
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DAVID VENUS & COMPANY LLP |
||
CRAIG FRANCIS BRYCE HENDRIE |
||
MICHAEL GEORGE PARK |
||
MICHAEL ANGUS ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN RITCHIE |
Director | ||
ANITA MARTIN |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Company Secretary | ||
MARTHA BLANCHE WAYMARK BRUCE |
Company Secretary | ||
AUGUSTO LICINIO CARMONA DA MOTA |
Director | ||
JEROME JEFFREY THRALL |
Director | ||
BERNARD HERMAN VAN BILDERBEEK |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
RICHARD CHARLES HIGHAM |
Company Secretary | ||
MARK BOYD |
Director | ||
KEVIN BURTON |
Director | ||
RICHARD PATRICK HALL |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
IAN FRASER MILNE |
Director | ||
SUASAN MARY VAN BILDERBEEK |
Director |
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PLEXUS APPLIED TECHNOLOGIES LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BRENT ELLIOTT HARRALD | ||
DIRECTOR APPOINTED MR PAUL LUSSIER | ||
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
Change of details for Plexus Holdings Plc as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1213680006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
PSC05 | Change of details for Plexus Holdings Plc as a person with significant control on 2021-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
466(Scot) | Alter floating charge 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1213680006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Angus Robertson on 2019-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
PSC05 | Change of details for Plexus Holdings Plc as a person with significant control on 2018-08-20 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael George Park on 2018-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RITCHIE | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Plexus Holdings Plc as a person with significant control on 2016-04-06 | |
AAMD | Amended full accounts made up to 2016-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA MARTIN | |
AP04 | Appointment of David Venus & Company Llp as company secretary on 2016-03-14 | |
TM02 | Termination of appointment of Douglas William Armour on 2016-03-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS WILLIAM ARMOUR on 2015-03-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS WILLIAM ARMOUR on 2015-03-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1213680004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARK / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RITCHIE / 01/01/2014 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MS ANITA MARTIN | |
AR01 | 16/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGUS ROBERTSON / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED MR COLIN RITCHIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD VAN BILDERBEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME THRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTO CARMONA DA MOTA | |
AR01 | 16/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FRANCIS BRYCE HENDRIE / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
ELRES | S386 DISP APP AUDS 09/03/06 | |
RES13 | REVOKE AUD RENUMERATION 09/03/06 | |
MISC | AUDITORS RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 100/102 25/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 25/11/05 | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
363a | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
363a | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
363a | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
GB2352258 , GB2404696 , GB2478011 , GB2328960 , GB2356239 , GB2326430 , GB2330601 , GB2375152 , GB2330160 , GB2484298 ,
The top companies supplying to UK government with the same SIC code (25620 - Machining) as PLEXUS OCEAN SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | |||
84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | |||
84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84254200 | Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages) | |||
84254200 | Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73042300 | Drill 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) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
73042300 | Drill 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) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
39173100 | Flexible tubes, pipes and hoses, of plastics, burst pressure >= 27,6 MPa | |||
84254200 | Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages) | |||
84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | |||
84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73042300 | Drill 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) | |||
84254200 | Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84254200 | Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages) | |||
84254200 | Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
73041910 | Line 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) | |||
84254200 | Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages) | |||
73042300 | Drill 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) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84254200 | Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
72071919 | Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon, of circular or polygonal cross-section, forged | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73079990 | ||||
39173100 | Flexible 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
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