Company Information for

PLESSEY GROUP HOLDINGS LIMITED

TAMERTON ROAD, ROBOROUGH, PLYMOUTH, DEVON, PL6 7BQ,

Company Registration Number

07125852

Private Limited Company

Active

About Plessey Group Holdings Ltd

PLESSEY GROUP HOLDINGS LIMITED was founded on 2010-01-14 and has its registered office in Plymouth. The organisation's status is listed as "Active". Plessey Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PLESSEY GROUP HOLDINGS LIMITED
Legal Registered Office
TAMERTON ROAD
ROBOROUGH
PLYMOUTH
DEVON
PL6 7BQ
Other companies in PL6
Previous Names
JSFM CONSULTING (HOLDINGS) LIMITED
18/12/2013

Filing Information

Company Number07125852
Date formed2010-01-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return14/01/2016
Filing return next due11/02/2017
Type of accountsGROUP
Last Datalog update:
2024-04-07 02:51:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gilad Engel Director CONSULTANT 2017-12-01 ISRAEL
Iain Charles Silvester Director CHARTERED ACCOUNTANT 2018-07-06 UNITED KINGDOM
Yaron Valler Director CONSULTANT 2017-10-03 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Allan Legoff Director 2010-01-14 2018-07-06
Christopher Simon Bailey Director 2010-08-31 2018-01-03
Marc Joseph Meyohas Director 2011-04-20 2017-12-05
Nathaniel Jerome Meyohas Director 2013-01-07 2017-12-05
Jeremy Peter Anthony Fletcher Director 2016-01-20 2017-10-03
Nathan Anthony Burkey Director 2012-07-20 2016-09-21
Brian Bolger Director 2012-07-20 2015-12-16

Related Directorships for Iain Charles Silvester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Charles Silvester PLESSEY MANUFACTURING LIMITEDDirector 2018-07-06 CURRENT 2014-07-16 Active
Iain Charles Silvester JSFM CONSULTING LIMITEDDirector 2018-07-06 CURRENT 2005-04-27 Active
Iain Charles Silvester CAMGAN LTDDirector 2018-07-05 CURRENT 2010-10-29 Active
Iain Charles Silvester PLESSEY LIGHTING LIMITEDDirector 2018-07-05 CURRENT 2011-12-08 Active
Iain Charles Silvester JSFM TAMERTON LIMITEDDirector 2018-07-05 CURRENT 1982-07-19 Active

Related Directorships for Yaron Valler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yaron Valler COMPOUND PHOTONICS LIMITEDDirector 2018-03-09 CURRENT 2005-09-27 In Administration
Yaron Valler COMPOUND PHOTONICS UK LIMITEDDirector 2018-03-09 CURRENT 2013-06-25 In Administration
Yaron Valler HYDE PARK SPECIAL OPPORTUNITIES LIMITEDDirector 2017-11-09 CURRENT 2017-10-25 Active
Yaron Valler COMPOUND PHOTONICS GROUP LIMITEDDirector 2017-10-31 CURRENT 2009-05-27 In Administration
Yaron Valler XMOS LIMITEDDirector 2017-10-17 CURRENT 2005-06-29 Active
Yaron Valler TRUPHONE LIMITEDDirector 2017-09-01 CURRENT 2001-03-26 In Administration