PLEXSYS INTERFACE PRODUCTS UK LTD
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Cash
£2m
+9.7% highest in 6 filed years
Net assets
£870k
+46% highest in 6 filed years
Employees
13
+85.7% highest in 6 filed years
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | £759,243 | £504,745 | £722,437 | £565,551 | £1,827,070 | £2,003,993 | +9.7% | |
| Total assets less current liabilities | £318,598 | £489,761 | £489,971 | £438,766 | £892,012 | £1,182,848 | +32.6% | |
| Net assets | £202,743 | £278,586 | £396,255 | £161,831 | £596,266 | £870,397 | +46% | |
| Equity | £202,743 | £278,586 | £396,255 | £161,831 | £596,266 | £870,397 | +46% | |
| Average employees | 5 | 6 | 7 | 7 | 7 | 13 | +85.7% | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | 74.2% | 56.2% | 60.6% | 88.9% | 85.7% | 67.9% | |
| Current ratio | — | — | — | — | 1.26x | 1.58x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PLEXSYS INTERFACE PRODUCTS UK LTD 2017-12-22 → present
- IMMERSAVIEW LIMITED 2010-04-07 → 2017-12-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed all available information for the foreseeable future, being a period of at least twelve months from the date of approval. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUDGE, Matthew | Director | 2026-01-01 | Sep 1978 | American |
| MOUNCEY, Nicholas John | Director | 2024-03-01 | Aug 1975 | British |
| PETTY, Cameron E | Director | 2026-01-01 | Nov 1982 | American |
| RUTHERFORD, James Hartwell | Director | 2026-01-01 | Sep 1966 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUD, Andrew Charles, Dr | Secretary | 2010-04-07 | 2013-10-01 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-07-10 | 2025-07-16 |
| BOUD, Andrew Charles, Dr | Director | 2010-04-07 | 2013-10-01 |
| BOUD, Royston John | Director | 2013-10-01 | 2016-12-23 |
| CHILDRESS, Douglas Edward | Director | 2020-11-16 | 2022-07-01 |
| CHITTY, Jonathan Paul | Director | 2017-11-13 | 2018-09-30 |
| DISDEL, Clive | Director | 2016-12-23 | 2020-11-16 |
| DOUBRAVA, Joseph | Director | 2016-12-23 | 2020-11-16 |
| FAIRBROTHER, Winston | Director | 2016-12-23 | 2020-11-16 |
| KHETIA, Sanjay | Director | 2017-11-13 | 2023-08-18 |
| SHEARER, Lee | Director | 2023-08-18 | 2024-03-01 |
| STREIT, Alexander Talesin, Dr | Director | 2010-04-07 | 2013-10-01 |
| WIEGAND, Ronald Curtis | Director | 2022-07-01 | 2025-07-16 |
| WIEGAND, Ronald | Director | 2016-12-23 | 2020-11-16 |
| WONG, Kwok Leung | Director | 2020-03-02 | 2020-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Hartwell Rutherford | Individual | Significant influence | 2026-01-01 | Active |
| Mr Nicholas John Mouncey | Individual | Significant influence | 2025-07-16 | Active |
| Ronald Curtis Wiegand | Individual | Significant influence | 2022-07-01 | Ceased 2025-07-16 |
| Mr Douglas Edward Childress | Individual | Significant influence | 2021-01-01 | Ceased 2022-07-01 |
| Mr Joseph Doubrava | Individual | Significant influence (as trust) | 2018-11-15 | Ceased 2020-12-31 |
| Mr Nicholas Saakvitne | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust) | 2016-12-23 | Ceased 2019-01-03 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-07-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | AA | accounts | Accounts with accounts type small | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | CH01 | officers | Change person director company with change date | |
| 2024-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-29 | AA | accounts | Accounts with accounts type small | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-01 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.