Plessey Holdings Limited (Companies House Registration Number 00609503) is a private limited company started on 1958-08-12 in United Kingdom. The company is registered at Pinehurst 2, Pinehurst Road, Farnborough GU14 7BF. Plessey Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Plessey Holdings Limited
Number 00609503
Date of Incorporation: Tue, 12th Aug 1958
End of financial year: 31 March
Address: Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Alfred B. (in the company from 01 August 2019), Heather G. (appointment date: 31 March 2016), Mark W. (appointed on 06 January 2012). 1 secretary is present as well: Sharon K. (appointed on 01 June 2020). The official register reports 2 persons of significant control, namely: Telent Limited is located at Haywood Road, CV34 5AH Warwick. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Siemens Aktiengesellschaft is located at Werner-Von-Siemens-Str., 80333 Munich. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Telent Limited
6 April 2016
Address Point 3 Haywood Road, Warwick, CV34 5AH, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 67307
Nature of control: 25-50% voting rights
25-50% shares
Siemens Aktiengesellschaft
6 April 2016
Address 1 Werner-Von-Siemens-Str., Munich, 80333, Germany
Legal authority German Law
Legal form Stock Company
Country registered Germany
Place registered Registergericht Berlin And Munich
Registration number Hrb 12300 And Hrb 6684
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to March 31, 2023
filed on: 30th, October 2023 | accounts
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