Website & contact details
- Group website
- The site of this company’s group or brand.
Plexsys Interface Products UK Ltd
- Incorporated
- 7 April 2010 (16 years)
- Previously known as
- Immersaview Limited (until 22 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Matthew GudgeCameron E PettyJames Hartwell Rutherford
- Controlled by
- James Hartwell RutherfordNicholas John Mouncey
- Accounts type
- Full
- Region
- East Midlands
- Address
- Units 7 & 9 The Regatta BuildingHenley WayLincolnLN6 3QR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Gudge, Matthew
Director · Appointed 1 January 2026
American
Born September 1978 (48)
Petty, Cameron E
Director · Appointed 1 January 2026
American
Born November 1982
Rutherford, James Hartwell
Director · Appointed 1 January 2026
American
Born September 1966 (60)
Mouncey, Nicholas John
Director · Appointed 1 March 2024
British
Born August 1975 (51)
Officer history (15 former)
1 January 2026
Appointed Gudge, Matthew as Director
1 January 2026
Appointed Petty, Cameron E as Director
1 January 2026
Appointed Rutherford, James Hartwell as Director
16 July 2025
16 July 2025
Resigned Wiegand, Ronald Curtis as Director
1 March 2024
Appointed Mouncey, Nicholas John as Director
1 March 2024
Resigned Shearer, Lee as Director
18 August 2023
Appointed Shearer, Lee as Director
18 August 2023
10 July 2023
1 July 2022
Appointed Wiegand, Ronald Curtis as Director
1 July 2022
Resigned Childress, Douglas Edward as Director
16 November 2020
Appointed Childress, Douglas Edward as Director
16 November 2020
Resigned Wong, Kwok Leung as Director
16 November 2020
Resigned Wiegand, Ronald as Director
16 November 2020
Resigned Doubrava, Joseph as Director
16 November 2020
Resigned Fairbrother, Winston as Director
16 November 2020
Resigned Disdel, Clive as Director
2 March 2020
Appointed Wong, Kwok Leung as Director
30 September 2018
Resigned Chitty, Jonathan Paul as Director
13 November 2017
13 November 2017
Appointed Chitty, Jonathan Paul as Director
23 December 2016
23 December 2016
Appointed Disdel, Clive as Director
23 December 2016
Appointed Wiegand, Ronald as Director
23 December 2016
Appointed Fairbrother, Winston as Director
23 December 2016
Appointed Doubrava, Joseph as Director
1 October 2013
1 October 2013
Resigned Boud, Andrew Charles, Dr as Secretary
1 October 2013
Resigned Boud, Andrew Charles, Dr as Director
1 October 2013
Resigned Streit, Alexander Talesin, Dr as Director
7 April 2010
Appointed Boud, Andrew Charles, Dr as Secretary
7 April 2010
Appointed Boud, Andrew Charles, Dr as Director
7 April 2010
Appointed Streit, Alexander Talesin, Dr as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Hartwell Rutherford
Individual · Notified 1 January 2026
Has significant influence or control
American
Born September 1966 (60)
Nicholas John Mouncey
Individual · Notified 16 July 2025
Has significant influence or control
British
Born August 1975 (51)
Former controllers (4)
16 July 2025
Ceased Ronald Curtis Wiegand — Has significant influence or control
1 July 2022
Ceased Douglas Edward Childress — Has significant influence or control
31 December 2020
Ceased Joseph Doubrava — Has significant influence or control (as a trust)
3 January 2019
Ceased Nicholas Saakvitne — Owns 75–100% of shares (as a trust)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £161,831
- Cash
- £565,551
- Employees
- 7
- Debt Ratio
- 89%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £54,079 | £22,044 | £15,790 | £12,964 | |
| Current Assets | £1,400,853 | £983,705 | £620,742 | £773,803 | £94,833 |
| Debtors | £835,302 | £261,268 | £115,997 | £14,560 | £8,359 |
| Cash | £565,551 | £722,437 | £504,745 | £759,243 | £86,474 |
| Creditors (< 1 year) | £1,016,166 | £515,778 | £146,771 | £581,561 | £117,380 |
| Creditors (> 1 year) | £415,740 | £163,040 | £241,026 | ||
| Net Current Assets | £384,687 | £467,927 | £473,971 | £192,242 | (£22,547) |
| Net Assets | £161,831 | £396,255 | £278,586 | £202,743 | |
| Shareholder Funds | £161,831 | £396,255 | £278,586 | £202,743 | (£22,547) |
Filings
Filing history not loaded yet. See it on Companies House
Other companies in this industry
Derby
London
London
London
Harrogate
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →