PLEXIAN INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plexian International Limited. The company was founded 22 years ago and was given the registration number 04423337. The firm's registered office is in OLD HATFIELD. You can find them at C/o Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name	:	PLEXIAN INTERNATIONAL LIMITED
Company Number	:	04423337
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address	:	C/o Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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	15 June 2007	Active
C/O Keelings, Broad House, The Broadway, Old Hatfield, AL9 5BG	Director	07 May 2002	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	24 April 2002	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 Nominee Director	24 April 2002	Active

People with Significant Control

Ms Maria Jacqueline Wheler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Address	:	C/O Keelings, Broad House, Old Hatfield, AL9 5BG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Rory Geraghty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Address	:	C/O Keelings, Broad House, Old Hatfield, AL9 5BG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Marcel Houps
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Address	:	C/O Keelings, Broad House, Old Hatfield, AL9 5BG
Nature of control	:	Ownership of shares 25 to 50 percent

PLEXIAN INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement