CompaniesInTheUK

PLEXUS INNOVATION LIMITED

Company number 11105009 ·

Active

3 active / 5 ceased · persons with significant control

Hsl Compliance Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-09
Correspondence address
Alton House, Alton Road, Ross-On-Wye, HR9 5BP, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
08313030
Country registered
England

Finance Durham Gp Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-07
Correspondence address
Royal Exchange Buildings, 5/F - 1-2 Royal Exchange Buildings, London, EC3V 3LF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10704762
Country registered
England And Wales

Enterprise Ventures (General Partner Ne Venture) Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-07
Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10514693
Country registered
England And Wales

Mr Kevin John William Belben

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-09
Ceased on
2026-07-07
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Alton House, Alton Business Park, Alton Road, Ross On Wye, Herefordshire, HR9 5BP, England

Mr Ian Murray

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-07
Ceased on
2023-07-17
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tanfield Lea Business Centre, Tanfield Lea, Stanley, DH9 9DB, England

Enterprise Ventures (General Partner Ne Venture) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-07
Ceased on
2024-01-09
Correspondence address
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10514693
Country registered
England And Wales

Finance Durham Gp Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-07
Ceased on
2024-01-09
Correspondence address
Royal Exchange Buildings, 5/F - 1-2 Royal Exchange Buildings, London, EC3V 3LF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10704762
Country registered
England And Wales

Mr Steve Todd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-11
Ceased on
2026-07-07
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Alton House, Alton Business Park, Alton Road, Ross On Wye, Herefordshire, HR9 5BP, England