Plexus Corp. Services (UK) Limited KELSO


Founded in 2014, Plexus Corp. Services (UK), classified under reg no. SC468114 is an active company. Currently registered at Plexus Corp. Services (uk) Limited TD5 8XX, Kelso the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/10/01.

Currently there are 4 directors in the the firm, namely Frank Z., Steven T. and Patrick J. and others. In addition one secretary - Laura M. - is with the company. As of 16 June 2024, there were 5 ex directors - Ronnie D., Oliver M. and others listed below. There were no ex secretaries.

Plexus Corp. Services (UK) Limited Address / Contact

Office Address Plexus Corp. Services (uk) Limited
Office Address2 Pinnacle Hill
Town Kelso
Post code TD5 8XX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC468114
Date of Incorporation Thu, 23rd Jan 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Sat, 1st Oct 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Frank Z.

Position: Director

Appointed: 30 November 2023

Steven T.

Position: Director

Appointed: 04 October 2021

Laura M.

Position: Secretary

Appointed: 28 January 2014

Patrick J.

Position: Director

Appointed: 28 January 2014

Angelo N.

Position: Director

Appointed: 28 January 2014

Ronnie D.

Position: Director

Appointed: 30 August 2019

Resigned: 30 November 2023

Oliver M.

Position: Director

Appointed: 01 April 2015

Resigned: 30 August 2019

Denis K.

Position: Director

Appointed: 28 January 2014

Resigned: 04 October 2021

Ronnie D.

Position: Director

Appointed: 28 January 2014

Resigned: 01 April 2015

George F.

Position: Director

Appointed: 23 January 2014

Resigned: 28 January 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Plexus Corp. from Neenah, United States. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Plexus International Services, Inc. that put Las Vegas, United States as the official address. This PSC has a legal form of "a corporation", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Plexus Asia, Ltd., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Plexus Corp.

1 Plexus Way, Neenah, Wi 54956-3045, United States

Legal authority Wisconsin
Legal form Corporation
Country registered United States
Place registered Wisconsin Department Of Financial Institutions
Registration number 39-1344447
Notified on 29 May 2018
Nature of control: 75,01-100% shares

Plexus International Services, Inc.

2215-B Renaissance Drive, Las Vegas, Nevada, United States

Legal authority Nevada, U.S.A
Legal form Corporation
Country registered U.S.A.
Place registered Secretary Of State, State Of Nevada
Registration number C13752-2000
Notified on 14 May 2018
Ceased on 29 May 2018
Nature of control: 75,01-100% voting rights

Plexus Asia, Ltd.

Abacus Trust And Management Services Limited Geneva Place, 2nd Floor, Road Town, Tortola, PO Box 3339, Virgin Islands, British

Legal authority British Virgin Islands, Company Law
Legal form Limited Company
Country registered British Virgin Islands
Place registered The Registrar Of Corporate Affairs Of The British Virgin Islands
Registration number 204115
Notified on 6 April 2016
Ceased on 14 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-022022-10-012023-09-30
Balance Sheet
Cash Bank On Hand318318318
Current Assets37 33937 986 
Debtors37 02137 66897 194
Net Assets Liabilities 186 310188 721
Other Debtors 37 66897 194
Other
Amounts Owed By Group Undertakings37 02137 668 
Amounts Receivable In Respect Group Relief128123 
Creditors  57 115
Further Item Creditors Component Total Creditors  57 115
Interest Income From Group Undertakings Participating Interests 6483 526
Interest Paid To Group Undertakings  1 115
Interest Payable Similar Charges Finance Costs  1 115
Investments Fixed Assets 148 324148 324
Investments In Group Undertakings148 324148 324 
Investments In Subsidiaries 148 324148 324
Issue Ordinary Shares56 278 46356 278 463 
Net Current Assets Liabilities 37 98697 512
Operating Profit Loss 648 
Other Interest Receivable Similar Income Finance Income6806483 526
Profit Loss14 4296482 411
Profit Loss On Ordinary Activities After Tax676648 
Profit Loss On Ordinary Activities Before Tax6766482 411
Tax Expense Credit Applicable Tax Rate128123458
Tax Increase Decrease Arising From Group Relief Tax Reconciliation -123-458
Total Assets Less Current Liabilities 186 310245 836

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
92836763.00 GBP is the capital in company's statement on 2024/03/20
filed on: 21st, March 2024
Free Download (3 pages)

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