Plexian Global Solutions Limited

Active04339244 Private limited company
Incorporated
12 December 2001 (24 years)
Industry
Dormant Company (99999)
Owned by
Marcel Houps
Maria Jacqueline Wheeler
Rory Geraghty
Accounts type
Dormant
Region
East of England
Address
C/o Keelings
Broad House
The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2003
British
Born November 1964
Secretary · Appointed 7 May 2002
British
Director · Appointed 7 May 2002
British
Born August 1965 (61)
Officer history (4 former)
26 September 2003
Appointed Geraghty, Rory as Director
26 September 2003
Resigned Houps, Marcel as Director
18 July 2002
Resigned Geraghty, Rory as Director
7 May 2002
Appointed Wheeler, Maria Jacqueline as Secretary
7 May 2002
Appointed Wheeler, Maria Jacqueline as Director
7 May 2002
Appointed Geraghty, Rory as Director
7 May 2002
Appointed Houps, Marcel as Director
7 May 2002
Resigned York Place Company Secretaries Limited as Corporate Secretary
7 May 2002
Resigned York Place Company Nominees Limited as Corporate Director
12 December 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
12 December 2001
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1964

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Debtors£100
Cash£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a dormant company31 December 2024
20 December 2025Confirmation statement with no updates12 December 2025
12 December 2024Confirmation statement with updates12 December 2024
30 September 2024Accounts for a dormant company31 December 2023
12 December 2023Confirmation statement with no updates12 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?