Plessey Lighting Limited
07875755
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
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
director · Resigned 27/03/2018
director · Resigned 27/03/2018
director · Resigned 05/07/2018
director · Resigned 11/09/2024
director · Resigned 15/08/2025
director · Resigned 15/08/2025
Persons with Significant Control
Plessey Semiconductors Limited
Plessey Semiconductors, Tamerton Road, Plymouth, PL6 7BQ
Reg: 04129612 · The Register Of Companies In England And Wales · Limited Liability Company
Notified 06/04/2016
Mr David Hayes
British · England · Age 55
Tamerton Road, Roborough, Plymouth, PL6 7BQ
Notified 15/08/2025
Charges0 outstanding
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)
ANDREW LYNN
JSFM CONSULTING (HOLDINGS) LIMITED
Change History
Active
Private Limited Company
TAMERTON ROAD
PLYMOUTH