OpenRegistry
Companies House/Ross On Wye/Company profile

PLEXUS INNOVATION LIMITED

Active
11105009·incorporated 2017-12-11

PLEXUS INNOVATION LIMITED is an active UK private limited company, incorporated on 11 December 2017 at Companies House (number 11105009; OpenRegistry canonical ID GB-11105009-plexus-innovation-limited). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 1,472 active companies registered in Ross On Wye, Herefordshire (postcode HR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-11
Registered Address
ALTON HOUSE ALTON BUSINESS PARK, ALTON ROAD, ROSS ON WYE, HEREFORDSHIRE, HR9 5BP, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

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

Persons with significant control

PLEXUS INNOVATION LIMITED has 3 persons with significant control on file:

  • Mr Kevin John William Belben born 1977 resident in England, British national. Notified 2024-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hsl Compliance Holdings Limited (England reg. 08313030). Notified 2024-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steve Todd born 1973 resident in United Kingdom, British national. Notified 2017-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Ian Murray born 1965 resident in United Kingdom, British national. Notified 2020-08-07. Ceased 2023-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Enterprise Ventures (General Partner Ne Venture) Limited (England And Wales reg. 10514693). Notified 2020-08-07. Ceased 2024-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Finance Durham Gp Limited (England And Wales reg. 10704762). Notified 2020-08-07. Ceased 2024-01-09.
    • Has significant influence or control

Previous names

PLEXUS INNOVATION LIMITED has previously traded as:

  • LOW CARBON CONTROL SOLUTIONS LIMITED (until 2019-01-08)

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Ross On Wye: