Interplexus Limited

Active05667283 Private limited company
Incorporated
5 January 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Douglas Keith Tomlinson
Owned by
Jonathan Arthur Hanks
Accounts type
Unaudited abridged
Region
North West
Address
Bank House 9
Dicconson Terrace
Lytham
Lytham St Anne's
FY8 5JY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hanks, Jonathan Arthur
Secretary · Appointed 28 January 2026
Tomlinson, Douglas Keith
Director · Appointed 7 December 2006
British
Born May 1949 (77)
Director · Appointed 5 January 2006
British
Born April 1960 (66)
Officer history (1 former)
28 January 2026
Appointed Hanks, Jonathan Arthur as Secretary
28 January 2026
Resigned Knott, Paul Bernard, Mr. as Secretary
7 December 2006
Appointed Tomlinson, Douglas Keith as Director
5 January 2006
Appointed Hanks, Jonathan Arthur as Director
5 January 2006
Appointed Knott, Paul Bernard, Mr. as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)

Financials

Cash
£10

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£6,497) (£6,984) (£7,417) (£7,910) (£8,428) (£8,992)
Balance sheet detail
202520242023202220212020
Cash£10£10£10£10£10£10
Creditors (< 1 year)£9,002£8,438£7,920£7,427£6,994£6,507
Net Current Assets(£8,992)(£8,428)(£7,910)(£7,417)(£6,984)(£6,497)
Shareholder Funds(£8,992)(£8,428)(£7,910)(£7,417)(£6,984)(£6,497)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Termination of appointment of a secretary
2 February 2026Appointment of a secretary
2 February 2026Director's details changed
2 February 2026Director's details changed
30 January 2026Confirmation statement with no updates5 January 2026
Show all recent filings

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