Plessey Semiconductors Limited
04129612
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
secretary · Since 15/08/2025
director · Since 15/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 10 other boards
director · Since 15/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 7 other boards
secretary · Since 15/08/2025
Former
corporate nominee director · Resigned 08/02/2001
corporate nominee secretary · Resigned 08/02/2001
corporate nominee director · Resigned 08/02/2001
secretary · Resigned 23/03/2001
director · Resigned 23/03/2001
director · Resigned 23/03/2001
director · Resigned 01/08/2001
corporate secretary · Resigned 27/02/2002
director · Resigned 03/12/2002
director · Resigned 16/08/2004
director · Resigned 02/11/2005
director · Resigned 20/04/2007
director · Resigned 20/04/2007
director · Resigned 09/07/2008
secretary · Resigned 31/12/2009
director · Resigned 17/10/2011
director · Resigned 05/07/2018
director · Resigned 26/06/2024
director · Resigned 15/08/2025
director · Resigned 15/08/2025
Persons with Significant Control
Haylo Labs Limited
One, St. Peter's Square, Manchester, M2 3DE
Reg: 16330676 · Companies House · Private Limited Company
Notified 15/08/2025
Former PSCs
Plessey Group Holdings Limited
Ceased 15/08/2025
Charges1 outstanding
HSBC UK BANK PLC
DEUTSCHE BANK AG, LONDON BRANCH, (WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB)
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
PLESSEY GROUP HOLDINGS LIMITED
THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS
DEUTSCHE BANK AG, LONDON BRANCH
PLESSEY GROUP HOLDINGS LIMITED
SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY (THE "AGENCY")
Change History
Active
Private Limited Company
TAMERTON ROAD
PLYMOUTH