Register entry · No. 02305889
PLEXTEK LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,623,330.
Accounts to 31 Mar 2021 · See it -
Clear
Trading history
Incorporated 17 Oct 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE PLEXTEK BUILDING LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, UNITED KINGDOM, CB10 1NY
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Oct 2027
- Last made up to
- 14 Oct 2026
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Charges
- Outstanding
- 5
- All time
- 14
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Names
- PLEXTEK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2021 | not published | not published | £243,091 | £2,623,330 | 17 |
| 31 Mar 2020 * | not published | not published | £262,660 | £2,531,876 | 23 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Colin Richard Smithers Company Director | Director | — | — | February 1959 | British · England |
| Ian Andrew Murphy Company Director | Director | — | — | August 1958 | British · England |
| Timothy Jackson Company Director | Director | 1 May 2002 | — | April 1959 | British · England |
| Mark Edward Fardell | Secretary | 25 Jul 2023 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Plextek Holdings Limited company · 09833991 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PLEXTEK LIMITED still trading?
The register shows PLEXTEK LIMITED as active.
What does PLEXTEK LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was PLEXTEK LIMITED set up?
It was incorporated on 17 October 1988.
When are PLEXTEK LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PLEXTEK LIMITED's next confirmation statement due?
By 28 October 2027.
Who runs PLEXTEK LIMITED?
PLEXTEK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House