Plexian Global Solutions Limited in Old Hatfield, AL9 5BG

Description

Data updated on: 01-11-2023

Plexian Global Solutions began its business in 2001 as a Private Limited Company under the ID 04339244. This firm has been active for 23 years and it's currently active. This company's headquarters is located in Old Hatfield at C/o Keelings, Broad House. Anyone can also find the firm by its post code of AL9 5BG. The name is Plexian Global Solutions Limited. This firm's former customers may recognize this firm as Adastra Global Solutions, which was used until 2002-09-06. This firm's SIC and NACE codes are 99999, that means Dormant Company. The business latest financial reports were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2022-12-12.

As found in this specific company's executives list, since 2003-09-26 there have been two directors: Rory G. and Maria W.. In order to find professional help with legal documentation, this limited company has been utilizing the skillset of Maria W. as a secretary since May 2002.

Previous company's names
Plexian Global Solutions Limited 2002-09-06
Adastra Global Solutions Limited 2001-12-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Debtors					100	100			100	100
Other Debtors					100	100			100	100
Cash Bank On Hand											100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Total Assets Less Current Liabilities					100	100			100	100
Average Number Employees During Period										2
Description Share Type								1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100		100	100	100		100	100
Par Value Share		1	1	1	1		1	1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Rory G.

Role: Director

Appointed: 26 September 2003

Latest update: 20 April 2024

Maria W.

Role: Secretary

Appointed: 07 May 2002

Latest update: 20 April 2024

Maria W.

Role: Director

Appointed: 07 May 2002

Latest update: 20 April 2024

Rory G.

Role: Director

Appointed: 07 May 2002

Resigned: 18 July 2002

Latest update: 20 April 2024

Marcel H.

Role: Director

Appointed: 07 May 2002

Resigned: 26 September 2003

Latest update: 20 April 2024

York Place Company Secretaries Limited

Role: Corporate Secretary

Appointed: 12 December 2001

Resigned: 07 May 2002

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 20 April 2024

York Place Company Nominees Limited

Role: Corporate Director

Appointed: 12 December 2001

Resigned: 07 May 2002

Address: Leeds, LS1 2DS

Latest update: 20 April 2024

People with significant control

Executives who have control over this firm are as follows: Marcel H. owns 1/2 or less of company shares. Maria W. owns 1/2 or less of company shares. Rory G. owns 1/2 or less of company shares.

Marcel H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Maria W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Rory G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	26 December 2023
Confirmation statement last made up date	12 December 2022

Annual Accounts 24 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 September 2013
Annual Accounts 27 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Plexian Global Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rory G.

Maria W.

Maria W.

Rory G.

Marcel H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Marcel H.

Maria W.

Rory G.

Accounts Documents

Company filings

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