Plexus Technology Group Limited in Kelso ROXBURGHSHIRE

Plexus Technology Group Limited ROXBURGHSHIRE

Founded in 1995, Plexus Technology Group, classified under reg no. SC157381 is an active company. Currently registered at Pinnacle Hill TD5 8XX, Roxburghshire the company has been in the business for 29 years. Its financial year was closed on Tuesday 1st October and its latest financial statement was filed on Sat, 1st Oct 2022. Since Mon, 5th Feb 2001 Plexus Technology Group Limited is no longer carrying the name E2e Corporation.

There is a single director in the firm at the moment - Steven T., appointed on 2 October 2022. In addition, a secretary was appointed - Laura M., appointed on 18 December 2007. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Plexus Technology Group Limited Address / Contact

Office Address	Pinnacle Hill
Office Address2	Kelso
Town	Roxburghshire
Post code	TD5 8XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC157381
Date of Incorporation	Wed, 12th Apr 1995
Industry	Dormant Company
End of financial Year	1st October
Company age	29 years old
Account next due date	Mon, 1st Jul 2024 (39 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Steven T.

Position: Director

Appointed: 02 October 2022

Laura M.

Position: Secretary

Appointed: 18 December 2007

Steven T.

Position: Director

Appointed: 04 October 2021

Resigned: 04 October 2021

Ronnie D.

Position: Director

Appointed: 30 August 2019

Resigned: 30 November 2023

Oliver M.

Position: Director

Appointed: 01 April 2015

Resigned: 30 August 2019

Ronnie D.

Position: Director

Appointed: 21 November 2012

Resigned: 01 April 2015

Denis K.

Position: Director

Appointed: 01 October 2009

Resigned: 02 October 2022

Denis K.

Position: Director

Appointed: 05 May 2008

Resigned: 04 October 2021

William M.

Position: Director

Appointed: 18 December 2007

Resigned: 21 November 2012

William M.

Position: Secretary

Appointed: 22 March 2007

Resigned: 18 December 2007

Alan S.

Position: Director

Appointed: 01 March 2007

Resigned: 18 December 2007

Michael M.

Position: Director

Appointed: 03 October 2005

Resigned: 31 March 2006

Andrew A.

Position: Director

Appointed: 06 March 2002

Resigned: 18 December 2007

Mark K.

Position: Secretary

Appointed: 24 January 2002

Resigned: 22 March 2007

Alistair D.

Position: Director

Appointed: 24 January 2002

Resigned: 03 October 2005

Joseph K.

Position: Director

Appointed: 31 May 2001

Resigned: 30 November 2002

John N.

Position: Director

Appointed: 31 May 2001

Resigned: 14 August 2002

Thomas S.

Position: Director

Appointed: 31 May 2001

Resigned: 30 November 2002

Michael V.

Position: Director

Appointed: 31 May 2001

Resigned: 30 November 2002

Timothy F.

Position: Director

Appointed: 08 May 2001

Resigned: 10 June 2002

Timothy F.

Position: Secretary

Appointed: 19 March 2001

Resigned: 24 January 2002

William T.

Position: Director

Appointed: 06 March 2000

Resigned: 08 May 2001

Steven S.

Position: Director

Appointed: 07 May 1999

Resigned: 08 May 2001

David B.

Position: Director

Appointed: 07 May 1999

Resigned: 06 March 2000

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 07 May 1999

Resigned: 19 March 2001

Matthew B.

Position: Director

Appointed: 07 May 1999

Resigned: 08 May 2001

Alan L.

Position: Secretary

Appointed: 10 August 1995

Resigned: 07 May 1999

Mary L.

Position: Director

Appointed: 10 August 1995

Resigned: 07 May 1999

William L.

Position: Director

Appointed: 10 August 1995

Resigned: 30 November 2002

Comlaw Secretary Limited

Position: Nominee Secretary

Appointed: 12 April 1995

Resigned: 10 August 1995

Comlaw Director Limited

Position: Nominee Director

Appointed: 12 April 1995

Resigned: 10 August 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Plexus International Services, Inc. from Las Vegas,, United States. The abovementioned PSC is categorised as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Plexus International Services, Inc.

2215-B Renaissance Drive,, Las Vegas,, Nevada 89119, United States

Legal authority	Nevada, Usa
Legal form	Corporation
Country registered	Usa
Place registered	Secretary Of State, State Of Nevada
Registration number	C13752-2000
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

E2e Corporation	February 5, 2001
Praegitzer Industries	February 3, 2000
Intracon Design	June 15, 1999
Comlaw No. 387	August 21, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-10-01

Balance Sheet
Cash Bank On Hand	118 620	118 620
Net Assets Liabilities	118 620	118 620

Other
Number Shares Allotted		5 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 1st Oct 2022 filed on: 18th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 1st Oct 2022 filed on: 18th, May 2023	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Fri, 30th Sep 2022 to Sat, 1st Oct 2022 filed on: 17th, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 2nd Oct 2021 filed on: 1st, July 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 3rd Oct 2020 filed on: 25th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Sep 2019 filed on: 28th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 29th Sep 2018 filed on: 17th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 29th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 1st Oct 2016 filed on: 4th, January 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 3rd Oct 2015 filed on: 6th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th Apr 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 27th Sep 2014 filed on: 19th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 12th Apr 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 12th Apr 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 28th Sep 2013 filed on: 11th, February 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 29th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 12th Apr 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 12th Apr 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 1st Oct 2011 filed on: 19th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th Apr 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 2nd Oct 2010 filed on: 3rd, February 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 12th Apr 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 3rd Oct 2009 filed on: 8th, April 2010	accounts	Free Download (1 page)
363a	Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 27th Sep 2008 filed on: 4th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 29th Sep 2007 filed on: 18th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 15th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 15th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 1st Oct 2005 filed on: 28th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 1st Oct 2005 filed on: 28th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 10th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 10th, January 2005	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (7 pages)
363(288)	Mon, 10th May 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 26th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 26th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 23rd, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 23rd, July 2003	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 18th Apr 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th Apr 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 8th, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 8th, July 2002	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 12th Jul 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to Thu, 12th Jul 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 21st, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 21st, March 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 20th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 20th, March 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 9th, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 9th, December 1999	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 9th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 9th, June 1999	accounts	Free Download (1 page)
363s	Annual return up to Wed, 21st Apr 1999 with shareholders record filed on: 21st, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Apr 1999 with shareholders record filed on: 21st, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 12th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 12th, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, April 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, April 1998	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 13th May 1997 with shareholders record filed on: 13th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 13th May 1997 with shareholders record filed on: 13th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, May 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, May 1996	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 3rd May 1996 with shareholders record filed on: 3rd, May 1996	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return up to Fri, 3rd May 1996 with shareholders record filed on: 3rd, May 1996	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, August 1995	accounts	Free Download (1 page)

Plexus Technology Group Limited ROXBURGHSHIRE

Plexus Technology Group Limited Address / Contact

Company Information / Profile

Company staff

Steven T.

Laura M.

Steven T.

Ronnie D.

Oliver M.

Ronnie D.

Denis K.

Denis K.

William M.

William M.

Alan S.

Michael M.

Andrew A.

Mark K.

Alistair D.

Joseph K.

John N.

Thomas S.

Michael V.

Timothy F.

Timothy F.

William T.

Steven S.

David B.

Maclay Murray & Spens Llp

Matthew B.

Alan L.

Mary L.

William L.

Comlaw Secretary Limited

Comlaw Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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