Founded in 1989, Plexus Ocean Systems Ltd has its registered office in Aberdeen, it's status is listed as "Active". This business currently employs 101-250 people. There are 8 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARK, Michael George | 28 February 2011 | - | 1 |
| ROBERTSON, Michael Angus | 17 September 1997 | - | 1 |
| CARMONA DA MOTA, Augusto Licinio | 04 February 2005 | 28 February 2011 | 1 |
| MARTIN, Anita | 01 April 2013 | 31 March 2016 | 1 |
| RITCHIE, Colin | 28 February 2011 | 31 January 2018 | 1 |
| THRALL, Jerome Jeffrey | 04 February 2005 | 28 February 2011 | 1 |
| VAN BILDERBEEK, Suasan Mary | N/A | 26 January 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMOUR, Douglas William | 30 June 2012 | 14 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 05 May 2020 | |
| CS01 - N/A | 28 June 2019 | |
| CH01 - Change of particulars for director | 26 June 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| TM02 - Termination of appointment of secretary | 20 August 2018 | |
| AP04 - Appointment of corporate secretary | 20 August 2018 | |
| PSC05 - N/A | 20 August 2018 | |
| CS01 - N/A | 03 July 2018 | |
| CH01 - Change of particulars for director | 03 July 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| CS01 - N/A | 31 July 2017 | |
| PSC02 - N/A | 31 July 2017 | |
| AAMD - Amended Accounts | 21 March 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| TM02 - Termination of appointment of secretary | 06 April 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| AP04 - Appointment of corporate secretary | 06 April 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 04 December 2015 | |
| CH03 - Change of particulars for secretary | 21 July 2015 | |
| CH03 - Change of particulars for secretary | 23 March 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 05 December 2014 | |
| MR01 - N/A | 11 September 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| CH01 - Change of particulars for director | 13 January 2014 | |
| CH01 - Change of particulars for director | 13 January 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 27 November 2012 | |
| AP03 - Appointment of secretary | 22 November 2012 | |
| TM02 - Termination of appointment of secretary | 22 November 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 23 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AA - Annual Accounts | 12 January 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| AUD - Auditor's letter of resignation | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| RESOLUTIONS - N/A | 24 March 2006 | |
| RESOLUTIONS - N/A | 24 March 2006 | |
| RESOLUTIONS - N/A | 24 March 2006 | |
| RESOLUTIONS - N/A | 24 March 2006 | |
| MISC - Miscellaneous document | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| 123 - Notice of increase in nominal capital | 22 December 2005 | |
| 363a - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 10 November 2005 | |
| AA - Annual Accounts | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2005 | |
| 363a - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 April 2004 | |
| 363a - Annual Return | 27 November 2003 | |
| AA - Annual Accounts | 10 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 April 2003 | |
| 363a - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 April 2002 | |
| 363a - Annual Return | 22 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
| 287 - Change in situation or address of Registered Office | 01 June 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 363a - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363a - Annual Return | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| AUD - Auditor's letter of resignation | 09 June 1999 | |
| AA - Annual Accounts | 25 March 1999 | |
| 410(Scot) - N/A | 24 February 1999 | |
| 363s - Annual Return | 12 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| 225 - Change of Accounting Reference Date | 13 March 1998 | |
| 363a - Annual Return | 10 December 1997 | |
| AA - Annual Accounts | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| CERTNM - Change of name certificate | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363a - Annual Return | 03 December 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363x - Annual Return | 29 November 1995 | |
| 288 - N/A | 29 November 1995 | |
| 410(Scot) - N/A | 03 May 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363x - Annual Return | 01 December 1994 | |
| AA - Annual Accounts | 20 January 1994 | |
| 363x - Annual Return | 01 December 1993 | |
| 288 - N/A | 11 February 1993 | |
| CERTNM - Change of name certificate | 10 February 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363x - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| 363x - Annual Return | 02 December 1991 | |
| 410(Scot) - N/A | 24 September 1991 | |
| 288 - N/A | 18 September 1991 | |
| RESOLUTIONS - N/A | 04 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1990 | |
| MEM/ARTS - N/A | 04 July 1990 | |
| 288 - N/A | 24 January 1990 | |
| 288 - N/A | 23 January 1990 | |
| 288 - N/A | 23 January 1990 | |
| CERTNM - Change of name certificate | 16 January 1990 | |
| NEWINC - New incorporation documents | 16 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2014 | Outstanding |
N/A |
| Floating charge | 17 February 1999 | Outstanding |
N/A |
| Legal charge | 02 May 1995 | Fully Satisfied |
N/A |
| Floating charge | 12 September 1991 | Outstanding |
N/A |
