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Company Information for PLESSEY LIGHTING LIMITED
Tamerton Road, Roborough, Plymouth, DEVON, PL6 7BQ,
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Company Registration Number
 07875755 Private Limited Company
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Company Overview
About Plessey Lighting Ltd
PLESSEY LIGHTING LIMITED was founded on 2011-12-08 and has its registered office in Plymouth. The organisation's status is listed as "Active". Plessey Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| PLESSEY LIGHTING LIMITED | |
| Legal Registered Office | |
| Tamerton Road Roborough Plymouth DEVON PL6 7BQ Other companies in PL6 | |
Filing Information
| Company Number | 07875755 | |
|---|---|---|
| Company ID Number | 07875755 | |
| Date formed | 2011-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 2025-03-31 | |
| Latest return | 2023-12-08 | |
| Return next due | 2024-12-22 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-04-10 14:36:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLESSEY LIGHTING LIMITED
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Company Officers of PLESSEY LIGHTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER SIMON BAILEY |
||
IAIN CHARLES SILVESTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ALLAN LEGOFF |
Director | ||
COLIN JOHN HUMPHREYS |
Director | ||
ANDREW KENNETH LYNN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLESSEY MANUFACTURING LIMITED | Director | 2018-07-06 | CURRENT | 2014-07-16 | Active | |
| JSFM CONSULTING LIMITED | Director | 2018-07-06 | CURRENT | 2005-04-27 | Active | |
| SPARKWELL ALL SAINTS PRIMARY TRUST LIMITED | Director | 2016-12-14 | CURRENT | 2012-02-16 | Active | |
| JSFM TAMERTON LIMITED | Director | 2002-03-28 | CURRENT | 1982-07-19 | Active | |
| PLESSEY SEMICONDUCTORS LIMITED | Director | 2002-03-13 | CURRENT | 2000-12-18 | Active | |
| PLESSEY MANUFACTURING LIMITED | Director | 2018-07-06 | CURRENT | 2014-07-16 | Active | |
| PLESSEY GROUP HOLDINGS LIMITED | Director | 2018-07-06 | CURRENT | 2010-01-14 | Active | |
| JSFM CONSULTING LIMITED | Director | 2018-07-06 | CURRENT | 2005-04-27 | Active | |
| CAMGAN LTD | Director | 2018-07-05 | CURRENT | 2010-10-29 | Active | |
| JSFM TAMERTON LIMITED | Director | 2018-07-05 | CURRENT | 1982-07-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078757550005 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN LEGOFF | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON BAILEY | |
| AP01 | DIRECTOR APPOINTED MR IAIN CHARLES SILVESTER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078757550005 | |
| LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 102.05 | |
| SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 102.05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUMPHREYS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078757550003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078757550004 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 15/04/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078757550003 | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES01 | ADOPT ARTICLES 07/04/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 08/12/12 FULL LIST | |
| RES01 | ADOPT ARTICLES 02/02/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 03/02/12 STATEMENT OF CAPITAL GBP 100.00 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED DR ANDREW KENNETH LYNN | |
| AP01 | DIRECTOR APPOINTED SIR COLIN HUMPHREYS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Licences & Regulatory approval
We could not find any licences issued to PLESSEY LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIGHTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
| DEBENTURE | Outstanding | ANDREW LYNN | |
| DEBENTURE | Outstanding | JSFM CONSULTING (HOLDINGS) LIMITED |
Intangible Assets
Patents
We have not found any records of PLESSEY LIGHTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PLESSEY LIGHTING LIMITED
Income
Government Income
We have not found government income sources for PLESSEY LIGHTING 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 (27400 - Manufacture of electric lighting equipment) as PLESSEY LIGHTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLESSEY LIGHTING 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 LIGHTING 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 LIGHTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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