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Plessey Semiconductors Limited

04129612

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

TAMERTON ROAD, PLYMOUTH, PL6 7BQ
Incorporated 18/12/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110
Manufacture of electronic components

Officers

Maria Ludkin

secretary · Since 15/08/2025

Mr David Hayes

director · Since 15/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr Richard Alexander Buchan Smith

director · Since 15/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Haylo Labs Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

HSBC UK BANK PLC

Created 04/12/2019Registered 19/12/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH, (WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON EC2N 2DB)

Created 06/07/2018Registered 10/07/2018Satisfied 12/08/2021
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 17/09/2015Registered 22/09/2015Satisfied 12/08/2021
Charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 31/03/2015Registered 24/07/2015Satisfied 05/10/2015
Charge
satisfied

PLESSEY GROUP HOLDINGS LIMITED

Created 23/07/2015Registered 24/07/2015Satisfied 28/04/2025
Charge
satisfied

SPARKWELL LIMITED

Created 23/07/2015Registered 24/07/2015Satisfied 21/03/2018
Charge
satisfied

PLYMOUTH JERSEY II LIMITED

Created 23/07/2015Registered 24/07/2015Satisfied 21/03/2018
Charge
satisfied

PLESSEY JERSEY LIMITED

Created 23/07/2015Registered 24/07/2015Satisfied 21/03/2018
Charge
satisfied

THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS

Created 23/07/2015Registered 24/07/2015Satisfied 05/12/2024
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 23/07/2015Registered 24/07/2015Satisfied 05/12/2024
Charge
satisfied

DEUTSCHE BANK AG. LONDON BRANCH

Created 31/03/2015Registered 15/04/2015Satisfied 05/10/2015
Charge
satisfied

PLESSEY GROUP HOLDINGS LIMITED

Created 28/02/2014Registered 11/03/2014Satisfied 28/04/2025
Charge
satisfied

PLYMOUTH JERSEY II LIMITED

Created 28/02/2014Registered 11/03/2014Satisfied 21/03/2018
charge
satisfied

SPARKWELL LIMITED

Created 20/07/2012Registered 02/08/2012Satisfied 21/03/2018
charge
satisfied

PLESSEY JERSEY LIMITED

Created 20/04/2011Registered 05/05/2011Satisfied 21/03/2018
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 08/02/2011Registered 12/02/2011Satisfied 07/12/2011
charge
satisfied

SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY (THE "AGENCY")

Created 16/08/2010Registered 17/08/2010Satisfied 05/12/2024
charge
satisfied

HSBC BANK PLC

Created 03/08/2010Registered 12/08/2010Satisfied 09/11/2016
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 25/05/2010Registered 02/06/2010Satisfied 07/12/2011
charge
satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 30/09/2004Registered 13/10/2004Satisfied 14/01/2010
charge
satisfied

ZARLINK SEMICONDUCTOR LIMITED

Created 28/03/2002Registered 16/04/2002Satisfied 14/01/2010