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 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
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)
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 |
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 |