Plexus Ocean Systems Limited
SC121368
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 27/02/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
director · Since 28/02/2011
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
director · Since 24/07/2024
ENGINEERING DIRECTOR
AMERICAN,BRITISH · UNITED KINGDOM · Age 51
Former
director · Resigned 26/01/1993
director · Resigned 14/03/1997
corporate nominee secretary · Resigned 07/04/1997
director · Resigned 05/10/1998
director · Resigned 19/05/1999
secretary · Resigned 19/05/1999
director · Resigned 19/05/1999
corporate secretary · Resigned 14/12/2005
director · Resigned 28/02/2011
director · Resigned 28/02/2011
director · Resigned 28/02/2011
secretary · Resigned 30/06/2012
secretary · Resigned 14/03/2016
director · Resigned 31/03/2016
director · Resigned 31/01/2018
corporate secretary · Resigned 20/08/2018
Persons with Significant Control
Plexus Holdings Plc
Highdown House, Yeoman Way, Worthing, BN99 3HH
Reg: 03322928 · Companies House · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
OFM HOLDINGS LTD
BANK OF SCOTLAND PLC
EFG PRIVATE BANK LIMITED
EFG PRIVATE BANK LIMITED
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
JOHNSTONE HOUSE
ABERDEEN