PLEXUS INNOVATION LIMITED
TANFIELD LEA BUSINESS CENTRE, TANFIELD LEA, STANLEY DH9 9DB- Active
- Private Limited Company
- Company No. 11105009
- Last Updated: 01 Mar 2024
Company Profile
PLEXUS INNOVATION LIMITED was incorporated on Monday, December 11, 2017 as a Private Limited Company with registered address in STANLEY. PLEXUS INNOVATION LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 6 years 11 months.
| Name | PLEXUS INNOVATION LIMITED |
|---|---|
| Company number | 11105009 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TANFIELD LEA BUSINESS CENTRE TANFIELD LEA STANLEY DH9 9DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin John William Belben Nationality: British |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hsl Compliance Holdings Limited Alton Road, HR9 5BP |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Murray Nationality: British |
Dates: Friday, August 7, 2020 - Monday, July 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Enterprise Ventures (General Partner Ne Venture) Limited Marsh Lane, PR1 8UQ |
Dates: Friday, August 7, 2020 - Tuesday, January 9, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Finance Durham Gp Limited 5/F - 1-2 Royal Exchange Buildings, EC3V 3LF |
Dates: Friday, August 7, 2020 - Tuesday, January 9, 2024
significant influence or control
|
| Mr Steve Todd Nationality: British |
Dates: Monday, December 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PLEXUS INNOVATION LIMITED | 11 Dec 2017 |
| LOW CARBON CONTROL SOLUTIONS LIMITED | 08 Jan 2019 |