This company is commonly known as Plexian Global Solutions Limited. The company was founded 22 years ago and was given the registration number 04339244. The firm's registered office is in OLD HATFIELD. You can find them at C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts. This company's SIC code is 99999 - Dormant Company.
Name | : | PLEXIAN GLOBAL SOLUTIONS LIMITED |
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Company Number | : | 04339244 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Keelings, Broad House, The Broadway, Old Hatfield, AL9 5BG | Secretary | 07 May 2002 | Active |
C/O Keelings, Broad House, The Broadway, Old Hatfield, AL9 5BG | Director | 26 September 2003 | Active |
C/O Keelings, Broad House, The Broadway, Old Hatfield, AL9 5BG | Director | 07 May 2002 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Secretary | 12 December 2001 | Active |
10 Oaklands Wood, Hatfield, AL10 8LU | Director | 07 May 2002 | Active |
24 Green Street, Stevenage, SG1 3DS | Director | 07 May 2002 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Director | 12 December 2001 | Active |
Ms Maria Jacqueline Wheeler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Address | : | C/O Keelings, Broad House, Old Hatfield, AL9 5BG |
Nature of control | : |
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Mr Rory Geraghty | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Address | : | C/O Keelings, Broad House, Old Hatfield, AL9 5BG |
Nature of control | : |
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Mr Marcel Houps | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1963 |
Nationality | : | Dutch |
Address | : | C/O Keelings, Broad House, Old Hatfield, AL9 5BG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2014-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2013-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2012-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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