PLEXSYS INTERFACE PRODUCTS UK LTD - LONDON


Company Profile Company Filings

Overview

PLEXSYS INTERFACE PRODUCTS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLEXSYS INTERFACE PRODUCTS UK LTD was incorporated 14 years ago on 07/04/2010 and has the registered number: 07215969. The accounts status is SMALL and accounts are next due on 30/09/2024.

PLEXSYS INTERFACE PRODUCTS UK LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED,
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IMMERSAVIEW LIMITED (until 22/12/2017)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD CURTIS WIEGAND Oct 1961 American Director 2022-07-01 CURRENT
LEE SHEARER Jun 1978 British Director 2023-08-18 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-07-10 CURRENT
MR RONALD WIEGAND Oct 1961 American Director 2016-12-23 UNTIL 2020-11-16 RESIGNED
DR ALEXANDER TALESIN STREIT May 1977 Australian Director 2010-04-07 UNTIL 2013-10-01 RESIGNED
MR SANJAY KHETIA Sep 1977 British Director 2017-11-13 UNTIL 2023-08-18 RESIGNED
MR WINSTON FAIRBROTHER Aug 1970 American Director 2016-12-23 UNTIL 2020-11-16 RESIGNED
MR JOSEPH DOUBRAVA May 1957 American Director 2016-12-23 UNTIL 2020-11-16 RESIGNED
MR CLIVE DISDEL Dec 1963 British Director 2016-12-23 UNTIL 2020-11-16 RESIGNED
MR JONATHAN PAUL CHITTY Aug 1953 British Director 2017-11-13 UNTIL 2018-09-30 RESIGNED
DOUGLAS EDWARD CHILDRESS Jun 1957 American Director 2020-11-16 UNTIL 2022-07-01 RESIGNED
MR ROYSTON JOHN BOUD Oct 1947 British Director 2013-10-01 UNTIL 2016-12-23 RESIGNED
DR ANDREW CHARLES BOUD Mar 1973 British/Australian Director 2010-04-07 UNTIL 2013-10-01 RESIGNED
DR ANDREW CHARLES BOUD Secretary 2010-04-07 UNTIL 2013-10-01 RESIGNED
KWOK LEUNG WONG Jul 1966 British Director 2020-03-02 UNTIL 2020-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ronald Curtis Wiegand 2022-07-01 10/1961 London   Significant influence or control
Mr Douglas Edward Childress 2021-01-01 - 2022-07-01 3/1957 Wyboston   Bedfordshire Significant influence or control
Mr Joseph Doubrava 2018-11-15 - 2020-12-31 5/1957 Wyboston   Bedfordshire Significant influence or control as trust
Mr Nicholas Saakvitne 2016-12-23 - 2019-01-03 6/1952 Sutton   Surrey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATWICK DIAMOND BUSINESS CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
JON CHITTY CONSULTANCY LIMITED HUNTINGDON Dissolved... 71122 - Engineering related scientific and technical consulting activities
ARNOLD ACADEMY BARTON-LE-CLAY Dissolved... TOTAL EXEMPTION FULL 85200 - Primary education
IMMERSAVIEW LIMITED SUTTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SSRD LIMITED LUTON Dissolved... DORMANT 99999 - Dormant Company
PLANET CTO LIMITED LUTON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
PLEXSYS_INTERFACE_PRODUCT - Accounts 2024-05-30 31-12-2023 £565,551 Cash £161,831 equity
PLEXSYS_INTERFACE_PRODUCT - Accounts 2023-06-29 31-12-2022 £722,437 Cash £396,255 equity
PLEXSYS_INTERFACE_PRODUCT - Accounts 2022-07-12 31-12-2021 £504,745 Cash £278,586 equity
PLEXSYS_INTERFACE_PRODUCT - Accounts 2021-06-08 31-12-2020 £759,243 Cash £202,743 equity
PLEXSYS_INTERFACE_PRODUCT - Accounts 2020-03-26 31-12-2019 £86,474 Cash £-22,547 equity
PLEXSYS_INTERFACE_PRODUCT - Accounts 2019-05-29 31-12-2018 £117,612 Cash £5,905 equity
PLEXSYS_INTERFACE_PRODUCT - Accounts 2018-08-10 31-12-2017 £53,641 Cash £-349 equity
Immersaview Limited - Accounts to registrar - small 16.3 2017-08-17 23-12-2016 £12,361 equity
Immersaview Limited - Accounts to registrar - small 16.1.1 2016-11-01 30-04-2016
Immersaview Limited - Limited company accounts - abridged 11.9 2016-01-19 30-04-2015
Immersaview Limited - Limited company - abbreviated - 11.6 2015-01-14 30-04-2014 £100 Cash £2 equity

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