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PLEXUS OCEAN SYSTEMS LIMITED - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC121368
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Johnstone House
- 52-54 Rose Street
- Aberdeen
- AB10 1HA Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA UK
Management
- Geschäftsführung
- HENDRIE, Craig Francis Bryce
- PARK, Michael George
- ROBERTSON, Michael Angus
- Prokuristen
- PRISM COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.1989
- Alter der Firma 1989-11-16 34 Jahre
- SIC/NACE
- 25620
Eigentumsverhältnisse
- Beneficial Owners
- Plexus Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PLEXUS PRODUCTS INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800466EMHO8TLHS14
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- Jahresmeldung
- Fälligkeit: 2023-07-12
- Letzte Einreichung: 2022-06-28
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PLEXUS OCEAN SYSTEMS LIMITED Firmenbeschreibung
- PLEXUS OCEAN SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC121368. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.1989 registriert. PLEXUS OCEAN SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLEXUS PRODUCTS INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25620" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2021 hinterlegt.Die Firma kann schriftlich über Johnstone House erreicht werden.
Jetzt sichern PLEXUS OCEAN SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Plexus Ocean Systems Limited - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, Grossbritannien
- 1989-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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mortgage-satisfy-charge-full (2023-03-01) - MR04
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-17) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-05) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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change-person-director-company-with-change-date (2019-06-26) - CH01
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accounts-with-accounts-type-full (2019-04-05) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-03) - CH01
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accounts-with-accounts-type-full (2018-03-14) - AA
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termination-secretary-company-with-name-termination-date (2018-08-20) - TM02
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change-to-a-person-with-significant-control (2018-08-20) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-amended-with-accounts-type-full (2017-03-21) - AAMD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-04-06) - AP04
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-23) - CH03
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change-person-secretary-company-with-change-date (2015-07-21) - CH03
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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change-person-director-company-with-change-date (2014-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-full (2013-12-17) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-22) - AP03
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termination-secretary-company-with-name (2012-11-22) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-12) - AA
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termination-director-company-with-name (2011-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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appoint-person-director-company-with-name (2011-02-28) - AP01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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accounts-with-accounts-type-full (2009-02-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-03) - 288a
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legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2004-12-15) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-10) - AA
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legacy (2003-04-29) - 244
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legacy (2003-11-27) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-22) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-06) - 363a
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accounts-with-accounts-type-small (2001-04-26) - AA
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legacy (2001-06-01) - 287
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legacy (2001-06-01) - 288c
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legacy (2001-07-12) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-20) - AA
keyboard_arrow_right 1999
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legacy (1999-02-24) - 410(Scot)
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accounts-with-accounts-type-small (1999-03-25) - AA
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auditors-resignation-company (1999-06-09) - AUD
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legacy (1999-06-28) - 288b
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legacy (1999-06-28) - 288a
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legacy (1999-12-06) - 363a
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legacy (1999-11-18) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-12) - 363s
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legacy (1998-11-16) - 288b
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legacy (1998-11-16) - 288a
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legacy (1998-03-13) - 225
keyboard_arrow_right 1997
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legacy (1997-04-16) - 288b
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accounts-with-accounts-type-full (1997-01-30) - AA
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legacy (1997-12-10) - 363a
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legacy (1997-08-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-03) - 363a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-03-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-29) - 363x
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legacy (1995-11-29) - 288
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keyboard_arrow_right 1994
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legacy (1994-12-01) - 363x
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accounts-with-accounts-type-full (1994-01-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-28) - AA
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certificate-change-of-name-company (1993-02-10) - CERTNM
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legacy (1993-12-01) - 363x
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legacy (1993-02-11) - 288
keyboard_arrow_right 1992
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legacy (1992-11-23) - 363x
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accounts-with-accounts-type-full (1992-03-02) - AA
keyboard_arrow_right 1991
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legacy (1991-12-02) - 363x
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legacy (1991-09-18) - 288
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legacy (1991-09-24) - 410(Scot)
keyboard_arrow_right 1990
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legacy (1990-07-04) - 88(2)R
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memorandum-articles (1990-07-04) - MEM/ARTS
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resolution (1990-07-04) - RESOLUTIONS
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legacy (1990-01-24) - 288
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legacy (1990-01-23) - 288
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certificate-change-of-name-company (1990-01-16) - CERTNM
keyboard_arrow_right 1989
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incorporation-company (1989-11-16) - NEWINC