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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-17 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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