OpenRegistry
Companies House/Swansea./Company profile

PLEXUS FIRE & SECURITY LIMITED

Active
10138592·incorporated 2016-04-21

PLEXUS FIRE & SECURITY LIMITED is an active UK private limited company, incorporated on 21 April 2016 at Companies House (number 10138592; OpenRegistry canonical ID GB-10138592-plexus-fire-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 13,141 active companies registered in Swansea. (postcode SA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-21
Registered Address
PICTON HOUSE, BAILEY COURT,, FFORESTFACH,, SWANSEA., SA5 4DE, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-05-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PLEXUS FIRE & SECURITY LIMITED has 1 person with significant control on file:

  • Ram 2032 Limited. Notified 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ross Adams born 1983 resident in United Kingdom, British national. Notified 2016-04-21. Ceased 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon John Phillips born 1962 resident in Wales, Welsh national. Notified 2018-01-16. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcus Anthony Elphick born 1972 resident in Wales, British national. Notified 2018-01-16. Ceased 2023-08-31.
    • Owns 25–50% of shares

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