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Plexus Ocean Systems Limited
- Incorporated
- 16 November 1989 (36 years)
- Industry
- Machining (25620)
- Directors
- Brent Elliott HarraldPaul Lussier
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Johnstone House52-54 Rose StreetAberdeenAB10 1HA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Harrald, Brent Elliott
Director · Appointed 24 July 2024
American,British
Born July 1975 (51)
Lussier, Paul
Director · Appointed 24 July 2024
British
Born November 1985
Corporate Secretary · Appointed 20 August 2018
British
Born May 1967 (59)
British
Born May 1973 (53)
Director · Appointed 17 September 1997
British
Born October 1963 (63)
Officer history (16 former)
24 July 2024
Appointed Lussier, Paul as Director
24 July 2024
Appointed Harrald, Brent Elliott as Director
20 August 2018
20 August 2018
31 January 2018
Resigned Ritchie, Colin as Director
31 March 2016
Resigned Martin, Anita as Director
14 March 2016
Resigned Armour, Douglas William as Secretary
14 March 2016
1 April 2013
Appointed Martin, Anita as Director
30 June 2012
30 June 2012
Appointed Armour, Douglas William as Secretary
28 February 2011
Appointed Ritchie, Colin as Director
28 February 2011
28 February 2011
28 February 2011
Resigned Carmona Da Mota, Augusto Licinio as Director
28 February 2011
27 February 2007
14 December 2005
14 December 2005
4 February 2005
4 February 2005
Appointed Carmona Da Mota, Augusto Licinio as Director
19 May 1999
19 May 1999
19 May 1999
19 May 1999
5 October 1998
5 October 1998
17 September 1997
17 September 1997
7 April 1997
7 April 1997
7 April 1997
14 March 1997
26 January 1993
26 January 1993
Resigned Van Bilderbeek, Suasan Mary as Director
8 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03322928
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Plexus Ocean Systems Limited This company Owns 75–100% of shares
Kincardine Manufacturing Services Limited Owns 25–50% of shares
Plexus Applied Technologies Limited Owns 75–100% of shares
Plexus Limited Owns 75–100% of shares
Plexus Pressure Control Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 17 June 2026 | Director's details changed | |||
| 1 April 2026 | Full accounts | 30 June 2025 | ||
| 22 January 2026 | Alterations to a floating charge | |||
| 23 December 2025 | Alterations to a floating charge |
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