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Company Information for

PLESSEY GROUP HOLDINGS LIMITED

TAMERTON ROAD, ROBOROUGH, PLYMOUTH, DEVON, PL6 7BQ,
Company Registration Number
07125852
Private Limited Company
Active

Company Overview

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) LIMITED18/12/2013
Filing Information
Company Number 07125852
Company ID Number 07125852
Date formed 2010-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-14
Return next due 2018-01-28
Type of accounts GROUP
Last Datalog update: 2017-11-16 11:12:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PLESSEY GROUP HOLDINGS LIMITED

Company Officers of PLESSEY GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SIMON BAILEY
Director 2010-08-31
MICHAEL ALLAN LEGOFF
Director 2010-01-14
MARC JOSEPH MEYOHAS
Director 2011-04-20
NATHANIEL JEROME MEYOHAS
Director 2013-01-07
YARON VALLER
Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER SIMON BAILEY SPARKWELL ALL SAINTS PRIMARY TRUST LIMITED Director 2016-12-14 CURRENT 2012-02-16 Active
CHRISTOPHER SIMON BAILEY JSFM TAMERTON LIMITED Director 2002-03-28 CURRENT 1982-07-19 Active
CHRISTOPHER SIMON BAILEY PLESSEY SEMICONDUCTORS LIMITED Director 2002-03-13 CURRENT 2000-12-18 Active
MARC JOSEPH MEYOHAS TSP PROJECTS LIMITED Director 2016-05-31 CURRENT 1995-03-09 Active
MARC JOSEPH MEYOHAS BRITISH STEEL LIMITED Director 2016-05-31 CURRENT 2015-02-13 Active
MARC JOSEPH MEYOHAS BRITISH STEEL HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MARC JOSEPH MEYOHAS ML STORES GROUP LIMITED Director 2015-10-21 CURRENT 2015-08-27 Liquidation
MARC JOSEPH MEYOHAS MONARCH HOLDINGS LIMITED Director 2015-01-02 CURRENT 1974-03-29 In Administration
MARC JOSEPH MEYOHAS GREYBULL CORPORATE PARTNER LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-04-11
MARC JOSEPH MEYOHAS MAXCAP 1 LIMITED Director 2008-10-16 CURRENT 2008-10-16 Liquidation
NATHANIEL JEROME MEYOHAS BRITISH STEEL LIMITED Director 2016-05-31 CURRENT 2015-02-13 Active
NATHANIEL JEROME MEYOHAS BRITISH STEEL HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
YARON VALLER TRUPHONE LIMITED Director 2017-09-01 CURRENT 2001-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY FLETCHER
2017-10-04AP01DIRECTOR APPOINTED MR YARON VALLER
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JEROME MEYOHAS / 08/04/2017
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 744.19
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN BURKEY
2016-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOSEPH MEYOHAS / 19/02/2016
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 744.19
2016-01-27AR0114/01/16 FULL LIST
2016-01-25AP01DIRECTOR APPOINTED MR JEREMY PETER ANTHONY FLETCHER
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BOLGER
2015-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071258520009
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 071258520010
2015-07-30RES01ADOPT ARTICLES 22/07/2015
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 744.19
2015-07-30SH0122/07/15 STATEMENT OF CAPITAL GBP 744.19
2015-04-15RES01ADOPT ARTICLES 20/03/2015
2015-04-15RES01ADOPT ARTICLES 20/03/2015
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071258520009
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 476.19
2015-02-10AR0114/01/15 FULL LIST
2014-11-18SH0130/10/14 STATEMENT OF CAPITAL GBP 476.19
2014-09-10SH0128/08/14 STATEMENT OF CAPITAL GBP 475.21
2014-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 071258520008
2014-03-06RES01ADOPT ARTICLES 21/02/2014
2014-03-06SH0128/02/14 STATEMENT OF CAPITAL GBP 448.32
2014-02-11AR0114/01/14 FULL LIST
2013-12-18CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-12-18CERTNMCOMPANY NAME CHANGED JSFM CONSULTING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/12/13
2013-11-27RES01ADOPT ARTICLES 05/11/2013
2013-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-20SH0107/05/13 STATEMENT OF CAPITAL GBP 448.32
2013-05-16RES01ADOPT ARTICLES 07/05/2013
2013-02-11AR0114/01/13 FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN VURKEY / 17/01/2013
2013-01-10AP01DIRECTOR APPOINTED MR NATHANIEL JEROME MEYOHAS
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-07RES01ADOPT ARTICLES 20/07/2012
2012-08-07AP01DIRECTOR APPOINTED NATHAN VURKEY
2012-08-07AP01DIRECTOR APPOINTED BRIAN BOLGER
2012-08-07SH0120/07/12 STATEMENT OF CAPITAL GBP 433.34
2012-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-08AR0114/01/12 FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-26AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-05-09RES01ADOPT ARTICLES 20/04/2011
2011-05-09SH0120/04/11 STATEMENT OF CAPITAL GBP 433.33
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-27AP01DIRECTOR APPOINTED MR MARC MEYOHAS
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-08AR0114/01/11 FULL LIST
2010-09-08AP01DIRECTOR APPOINTED CHRISTOPHER SIMON BAILEY
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-05SH0129/01/10 STATEMENT OF CAPITAL GBP 100
2010-03-04SH02SUB-DIVISION 29/01/10
2010-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES 29/01/2010
2010-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PLESSEY GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLESSEY GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-17 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
2015-04-02 Satisfied DEUTSCHE BANK AG, LONDON BRANCH
2014-03-11 Outstanding PLYMOUTH JERSEY II LIMITED
DEBENTURE 2012-08-02 Outstanding SPARKWELL LIMITED
DEBENTURE 2011-05-05 Outstanding PLESSEY JERSEY LIMITED
LEGAL MORTGAGE 2011-04-20 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2011-02-08 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2010-08-17 Outstanding SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY (THE "AGENCY")
DEBENTURE 2010-08-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-08-05 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PLESSEY GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLESSEY GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of PLESSEY GROUP HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE PLESSEY LIGHTING LIMITED 2012-02-16 Outstanding
PLESSEY SEMICONDUCTORS LIMITED 2014-03-11 Outstanding
PLESSEY SEMICONDUCTORS LIMITED 2015-07-23 Outstanding

We have found 3 mortgage charges which are owed to PLESSEY GROUP HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for PLESSEY GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PLESSEY GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where PLESSEY GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLESSEY GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLESSEY GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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