-
PLESSEY HOLDINGS LIMITED - Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
Company Information
- Company registration number
- 00609503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinehurst 2 Pinehurst Road
- Farnborough
- Hampshire
- GU14 7BF
- United Kingdom Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom UK
Management
- Managing Directors
- BAKER, Alfred Rayfield
- GREEN, Heather Marie
- WEBBERLEY, Mark Andrew
- Company secretaries
- KAHANOV, Sharon Hana
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-08-12
- Age Of Company 1958-08-12 65 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Telent Limited
- Siemens Aktiengesellschaft
- Telent Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
-
PLESSEY HOLDINGS LIMITED Company Description
- PLESSEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00609503. Its current trading status is "live". It was registered 1958-08-12. It was previously called PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Pinehurst 2 Pinehurst Road .
Get PLESSEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plessey Holdings Limited - Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
- 1958-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PLESSEY HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-21) - CS01
-
accounts-with-accounts-type-small (2022-12-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-18) - CS01
-
accounts-with-accounts-type-small (2021-10-28) - AA
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-06-01) - AP03
-
confirmation-statement-with-no-updates (2020-03-26) - CS01
-
termination-secretary-company-with-name-termination-date (2020-06-01) - TM02
-
accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-12) - AA
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
-
termination-director-company-with-name-termination-date (2019-07-31) - TM01
-
confirmation-statement-with-no-updates (2019-03-18) - CS01
-
change-person-director-company-with-change-date (2019-03-15) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-14) - AA
-
change-person-director-company-with-change-date (2017-10-13) - CH01
-
change-person-director-company-with-change-date (2017-07-28) - CH01
-
change-to-a-person-with-significant-control (2017-07-24) - PSC05
-
confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
-
appoint-person-director-company-with-name-date (2016-04-04) - AP01
-
termination-secretary-company-with-name-termination-date (2016-08-06) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-31) - AP03
-
accounts-with-accounts-type-full (2016-12-17) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
-
change-person-director-company-with-change-date (2015-04-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
-
change-person-director-company-with-change-date (2015-04-02) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
-
appoint-person-director-company-with-name (2014-01-21) - AP01
-
termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
-
change-person-director-company-with-change-date (2013-03-28) - CH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-17) - AP01
-
second-filing-of-form-with-form-type (2012-02-03) - RP04
-
accounts-with-accounts-type-full (2012-01-08) - AA
-
termination-director-company-with-name (2012-02-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
-
termination-director-company-with-name (2012-01-17) - TM01
-
appoint-person-secretary-company-with-name (2012-04-13) - AP03
-
accounts-with-accounts-type-full (2012-11-27) - AA
-
termination-secretary-company-with-name (2012-04-03) - TM02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
-
miscellaneous (2011-04-11) - MISC
-
termination-director-company-with-name (2011-04-13) - TM01
-
accounts-with-accounts-type-full (2011-02-24) - AA
-
appoint-person-director-company-with-name (2011-04-13) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
-
change-person-director-company-with-change-date (2010-04-01) - CH01
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
change-person-secretary-company-with-change-date (2010-02-24) - CH03
-
accounts-with-accounts-type-full (2010-01-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-12) - 288c
-
legacy (2009-03-20) - 363a
-
legacy (2009-06-03) - 288b
-
accounts-with-accounts-type-full (2009-02-03) - AA
-
legacy (2009-06-10) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 288a
-
auditors-resignation-company (2008-04-07) - AUD
-
legacy (2008-04-01) - 363a
-
legacy (2008-03-31) - 190
-
legacy (2008-03-31) - 353
-
legacy (2008-03-28) - 288a
-
auditors-resignation-company (2008-03-13) - AUD
keyboard_arrow_right 2007
-
legacy (2007-08-10) - 287
-
legacy (2007-03-27) - 363a
-
legacy (2007-05-23) - 288a
-
legacy (2007-05-23) - 288b
-
accounts-with-accounts-type-full (2007-11-05) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-12-19) - AA
-
auditors-resignation-company (2006-10-02) - AUD
-
legacy (2006-03-30) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-09-26) - AA
-
legacy (2005-07-11) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-09-30) - AA
-
legacy (2004-08-10) - 363s
-
legacy (2004-09-21) - 353
-
legacy (2004-08-26) - 287
keyboard_arrow_right 2003
-
legacy (2003-10-16) - OC138
-
certificate-capital-reduction-issued-capital (2003-10-21) - CERT15
-
accounts-with-accounts-type-group (2003-09-01) - AA
-
accounts-with-accounts-type-group (2003-01-23) - AA
-
legacy (2003-08-12) - 363s
-
auditors-resignation-company (2003-02-13) - AUD
-
resolution (2003-08-29) - RESOLUTIONS
-
legacy (2003-01-16) - 287
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 287
-
legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-01) - 353
-
accounts-with-accounts-type-group (2001-08-30) - AA
-
legacy (2001-07-30) - 363s
-
legacy (2001-04-06) - 287
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288b
-
accounts-with-accounts-type-full-group (2000-05-26) - AA
-
resolution (2000-06-15) - RESOLUTIONS
-
legacy (2000-06-26) - OC138
-
legacy (2000-01-24) - 288a
-
miscellaneous (2000-07-04) - MISC
-
memorandum-articles (2000-07-10) - MEM/ARTS
-
legacy (2000-07-28) - 363s
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2000-06-26) - CERT17
keyboard_arrow_right 1999
-
legacy (1999-08-05) - 363s
-
accounts-with-accounts-type-full-group (1999-07-27) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-11) - 288b
-
legacy (1998-09-18) - 363s
-
auditors-resignation-company (1998-11-03) - AUD
-
accounts-with-accounts-type-full-group (1998-01-12) - AA
-
accounts-with-accounts-type-full-group (1998-12-21) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-05) - 288b
-
legacy (1997-08-26) - 363s
-
legacy (1997-07-30) - 288b
-
accounts-with-accounts-type-full-group (1997-01-30) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-02) - 363s
-
accounts-with-accounts-type-full-group (1996-02-01) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-18) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-02-08) - AA
-
accounts-with-accounts-type-full-group (1994-11-16) - AA
-
legacy (1994-07-27) - 363s
-
legacy (1994-01-20) - 244
keyboard_arrow_right 1993
-
legacy (1993-02-02) - 244
-
accounts-with-accounts-type-full (1993-03-25) - AA
-
legacy (1993-08-21) - 363s
keyboard_arrow_right 1992
-
resolution (1992-08-27) - RESOLUTIONS
-
legacy (1992-08-26) - 363x
-
accounts-with-accounts-type-full-group (1992-06-23) - AA
-
resolution (1992-06-09) - RESOLUTIONS
-
legacy (1992-02-21) - 288
-
legacy (1992-02-04) - 244
keyboard_arrow_right 1991
-
legacy (1991-01-16) - 363a
-
legacy (1991-03-04) - 88(2)P
-
memorandum-articles (1991-03-07) - MEM/ARTS
-
legacy (1991-03-13) - 88(2)O
-
statement-of-affairs (1991-03-13) - SA
-
resolution (1991-06-27) - RESOLUTIONS
-
legacy (1991-09-08) - 363b
keyboard_arrow_right 1990
-
legacy (1990-03-14) - 288
-
legacy (1990-03-28) - 288
-
legacy (1990-04-11) - 288
-
certificate-change-of-name-company (1990-04-26) - CERTNM
-
legacy (1990-07-04) - 288
-
legacy (1990-10-22) - 123
-
resolution (1990-10-22) - RESOLUTIONS
-
legacy (1990-11-06) - 288
-
legacy (1990-10-22) - 88(2)R
-
accounts-with-accounts-type-dormant (1990-11-07) - AA
-
legacy (1990-11-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-29) - 363
-
accounts-with-accounts-type-dormant (1989-08-24) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-31) - 363
-
accounts-with-made-up-date (1988-08-02) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-08-21) - AA
-
legacy (1987-09-07) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-02) - 363
-
accounts-with-accounts-type-dormant (1986-06-25) - AA
-
legacy (1986-07-04) - 288
keyboard_arrow_right 1965
-
certificate-change-of-name-company (1965-06-21) - CERTNM
keyboard_arrow_right 1958
-
incorporation-company (1958-08-12) - NEWINC