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Companies House/Old Hatfield/Company profile

PLEXIAN INTERNATIONAL LIMITED

Active
04423337·incorporated 2002-04-24

PLEXIAN INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 24 April 2002 at Companies House (number 04423337; OpenRegistry canonical ID GB-04423337-plexian-international-limited). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 383 active companies registered in Old Hatfield, Hertfordshire (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-24
Registered Address
C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PLEXIAN INTERNATIONAL LIMITED

Filings

Check filing history of PLEXIAN INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PLEXIAN INTERNATIONAL LIMITED has 3 persons with significant control on file:

  • Mr Rory Geraghty born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Marcel Houps born 1963 resident in England, Dutch national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Maria Jacqueline Wheeler born 1965 resident in England, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Maria Jacqueline Wheler born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Marcel Houps born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Old Hatfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04423337.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.