Plextek Campus Limited GREAT CHESTERFORD


Plextek Campus Limited is a private limited company registered at Plextek Building, London Road, Great Chesterford CB10 1NY. Incorporated on 2020-04-06, this 4-year-old company is run by 3 directors and 1 secretary.
Director Ian M., appointed on 06 April 2020. Director Timothy J., appointed on 06 April 2020. Director Colin S., appointed on 06 April 2020.
Changing the topic to secretaries, we can mention: Mark F., appointed on 25 July 2023.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was sent on 2023-04-05 and the deadline for the next filing is 2024-04-19. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Plextek Campus Limited Address / Contact

Office Address Plextek Building
Office Address2 London Road
Town Great Chesterford
Post code CB10 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12548810
Date of Incorporation Mon, 6th Apr 2020
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Mark F.

Position: Secretary

Appointed: 25 July 2023

Ian M.

Position: Director

Appointed: 06 April 2020

Timothy J.

Position: Director

Appointed: 06 April 2020

Colin S.

Position: Director

Appointed: 06 April 2020

Sarah S.

Position: Secretary

Appointed: 06 April 2020

Resigned: 25 November 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Ian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Colin S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy J., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian M.

Notified on 6 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Colin S.

Notified on 6 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Timothy J.

Notified on 6 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Cash Bank On Hand0
Net Assets Liabilities0
Other
Number Shares Allotted300
Par Value Share0

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates April 5, 2024
filed on: 9th, April 2024
Free Download (3 pages)

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