Plessey Holdings Limited
00609503
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
director · Since 06/01/2012
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 27 other boards
secretary · Since 01/06/2020
secretary · Since 01/06/2020
Former
director · Resigned 07/07/1997
director · Resigned 15/10/1997
director · Resigned 31/07/1998
director · Resigned 29/11/1999
director · Resigned 30/04/2007
director · Resigned 31/05/2009
director · Resigned 31/03/2011
director · Resigned 06/01/2012
director · Resigned 31/01/2012
secretary · Resigned 27/03/2012
director · Resigned 31/12/2013
director · Resigned 31/03/2016
secretary · Resigned 01/08/2016
director · Resigned 31/07/2019
secretary · Resigned 01/06/2020
director · Resigned 31/03/2025
Persons with Significant Control
Tusk Corporation Limited
4th Floor, 95 Gresham Street, London, EC2V 7AB
Reg: 67307 · Companies House · Limited By Shares
Notified 06/04/2016
Siemens Aktiengesellschaft
1, Werner-Von-Siemens-Str., Munich, 80333
Reg: Hrb 12300 And Hrb 6684 · Registergericht Berlin And Munich · Stock Company
Notified 06/04/2016
Charges1 outstanding
LLOYDS BANK PLC
Change History
Active
Private Limited Company
PINEHURST 2
FARNBOROUGH