PLEXSYS INTERFACE PRODUCTS UK LTD
Active - Accounts Filed
General Information
NAME
PLEXSYS INTERFACE PRODUCTS UK LTD
COMPANY NUMBER
07215969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/04/2010
(14 years and 8 months old)
WEBSITE
www.immersaview.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/04/2010
22/12/2017
IMMERSAVIEW LIMITED
LONDON
E14 5HU
Telephone: 08081237133
TPS: No
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
Want to learn more about PLEXSYS INTERFACE PRODUCTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Lee Shearer (931298429) has left the board |
| 25/06/2024 | New Board Member Nicholas John Mouncey (932433472) Appointed |
| 02/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLEXSYS INTERFACE PRODUCTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLEXSYS INTERFACE PRODUCTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLEXSYS INTERFACE PRODUCTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 10/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 10/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2010 - 01/10/2013 (3 years and 5 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Lee Shearer (931298429) has left the board |
| 25/06/2024 | New Board Member Nicholas John Mouncey (932433472) Appointed |
| 02/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 05/09/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931302532) Appointed |
| 04/09/2023 | New Board Member Lee Shearer (931298429) Appointed |
| 28/08/2023 | Sanjay Khetia (917177953) has left the board |
| 02/07/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 06/07/2022 | Douglas Edward Childress (927677902) has left the board |
| 06/07/2022 | New Board Member Ronald Curtis Wiegand (929763615) Appointed |
| 11/06/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 24/11/2020 | Kwok Leung Wong (926849716) has left the board |
| 24/11/2020 | Winston Fairbrother (922496871) has left the board |
| 24/11/2020 | Ronald Wiegand (922496868) has left the board |
| 24/11/2020 | Joseph Doubrava (922496867) has left the board |
| 24/11/2020 | Clive Disdel (922403006) has left the board |
| 24/11/2020 | New Board Member Douglas Edward Childress (927677902) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 12/04/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Kwok Leung Wong (926849716) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | Jonathan Paul Chitty (910970736) has left the board |
| 13/08/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Sanjay Khetia (917177953) Appointed |
| 17/11/2017 | New Board Member Jonathan Paul Chitty (910970736) Appointed |
| 28/09/2017 | Change in Reg. Office |
| 19/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Joseph Doubrava (922496867) Appointed |
| 21/02/2017 | New Board Member Winston Fairbrother (922496871) Appointed |
| 21/02/2017 | New Board Member Ronald Wiegand (922496868) Appointed |
| 08/02/2017 | New Board Member Clive Disdel (922403006) Appointed |
| 08/02/2017 | New Accounts filed |
| 08/02/2017 | Royston John Boud (905351186) has left the board |
| 22/01/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 20/01/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 18/12/2013 | Alexander Talesin Streit (915032214) has left the board |
| 18/12/2013 | Andrew Charles Boud (915032213) has left the board |
| 18/12/2013 | Andrew Charles Boud (915032212) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
