PLEXSYS INTERFACE PRODUCTS UK LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile PLEXSYS INTERFACE PRODUCTS UK LTD

Actual on 01.11.2024
Company name
PLEXSYS INTERFACE PRODUCTS UK LTD
copy
copied
Company number
07215969
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 April 2010
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 21 December 2024 due by Friday, 03 January 2025

Last statement dated Thursday, 21 December 2023

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,, 5 CHURCHILL PLACE, 10TH FLOOR, UNITED KINGDOM, LONDON, E14 5HU
copy
copied

PSC and Officers PLEXSYS INTERFACE PRODUCTS UK LTD

Officers

(as of 15.08.2022)

KHETIA, Sanjay
Status: Active
Appointed on: Monday, 13 November 2017
Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: England
WIEGAND, Ronald Curtis
Status: Active
Appointed on: Friday, 01 July 2022
Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY
Nationality: American
Date of birth: October 1961
Role: Director
Occupation: President And Ceo
Country of residence: United States
CHILDRESS, Douglas Edward
Status: Not active
Appointed on: Monday, 16 November 2020
Resigned on: Friday, 01 July 2022
Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
BOUD, Royston John
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Friday, 23 December 2016
Correspondence address: 8 Tuggles Plat, Warnham, Horsham, United Kingdom, West Sussex, RH12 3RA
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DISDEL, Clive
Status: Not active
Appointed on: Friday, 23 December 2016
Resigned on: Monday, 16 November 2020
Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
DOUBRAVA, Joseph
Status: Not active
Appointed on: Friday, 23 December 2016
Resigned on: Monday, 16 November 2020
Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY
Nationality: American
Date of birth: May 1957
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
FAIRBROTHER, Winston
Status: Not active
Appointed on: Friday, 23 December 2016
Resigned on: Monday, 16 November 2020
Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY
Nationality: American
Date of birth: August 1970
Role: Director
Occupation: Chief Of Corporate Matters
Country of residence: United States
WIEGAND, Ronald
Status: Not active
Appointed on: Friday, 23 December 2016
Resigned on: Monday, 16 November 2020
Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY
Nationality: American
Date of birth: October 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
WONG, Kwok Leung
Status: Not active
Appointed on: Monday, 02 March 2020
Resigned on: Monday, 16 November 2020
Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Synthetic Environments And Simulation Engineer
Country of residence: England
CHITTY, Jonathan Paul
Status: Not active
Appointed on: Monday, 13 November 2017
Resigned on: Sunday, 30 September 2018
Correspondence address: 3rd Floor, Chancery House St. Nicholas Way, Sutton, England, Surrey, SM1 1JB
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Consultant
Country of residence: England
BOUD, Andrew Charles, Dr
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Tuesday, 01 October 2013
Correspondence address: 8 Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA
Role: Secretary
BOUD, Andrew Charles, Dr
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Tuesday, 01 October 2013
Correspondence address: 8 Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA
Nationality: British/Australian
Date of birth: March 1973
Role: Director
Occupation: None
Country of residence: Australia
STREIT, Alexander Talesin, Dr
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Tuesday, 01 October 2013
Correspondence address: 8 Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA
Nationality: Australian
Date of birth: May 1977
Role: Director
Occupation: None
Country of residence: Australia
Show all records Hide
Person with significant control

(as of 20.06.2024)

Mr Douglas Edward Childress
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: The Knowledge Centre Wyboston, England, Bedfordshire
Nationality: American
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr Joseph Doubrava
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: 3rd Floor, Chancery House Sutton, England, Surrey
Nationality: American
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control As Trust

Mr Joseph Doubrava
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: The Knowledge Centre Wyboston, England, Bedfordshire
Nationality: American
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control As Trust

Ronald Curtis Wiegand
Status: Active
Notified on: Friday, 01 July 2022
Correspondence address: Suite 2 The Regatta Building, Henley Way, Lincoln, England, LN6 3QR
Nationality: American
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Ronald Curtis Wiegand
Status: Active
Notified on: Friday, 01 July 2022
Correspondence address: Suite 2 The Regatta Building, Henley Way, Lincoln, England, LN6 3QR
Nationality: American
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr Douglas Edward Childress
Status: Not active
Notified on: Friday, 01 January 2021
Correspondence address: The Knowledge Centre Wyboston Lakes, Great North Road, Wyboston, England, Bedfordshire, MK44 3BY
Nationality: American
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr Nicholas Saakvitne
Status: Not active
Notified on: Friday, 23 December 2016
Correspondence address: 3rd Floor, Chancery House St. Nicholas Way, Sutton, England, Surrey, SM1 1JB
Nationality: American
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr Joseph Doubrava
Status: Not active
Notified on: Thursday, 15 November 2018
Correspondence address: The Knowledge Centre Wyboston, England, Bedfordshire
Nationality: American
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control As Trust

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free