PLAXICA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Wilton Centre Wilton Redcar TS10 4RF United Kingdom

Office ()

London, England, United Kingdom, Europe

Telephone

442075943575

info@plaxica.com

Website

plaxica.com

Credit Report

Discover PLAXICA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 9 resigned

Show resigned officers

						Status
Dunstan Cooke	Director	British	Germany	49	29 Aug 2017	Active
George Dunstan Cooke	Secretary	British	Unknown	—	18 Apr 2012	Active
Paul Mulhollem	Director	American	United States	76	1 Jul 2013	Active
Philip James Goodier	Director	British	United Kingdom	60	1 Oct 2011	Active
Robert Harold Bahns	Director	British	United Kingdom	61	23 Sept 2011	Active

Shareholders

Shareholders (10)


The Bank Of New York (nominees) Limited	41.6%	1,344,406	Ordinary	10 Aug 2015
Vernon Gibson	0.8%	25,672	Ordinary	10 Aug 2015
Woodbourne Nominees Limited	0.1%	3,000	Ordinary	10 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Imperial Innovations Businesses Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Invesco Ltd

Bermuda

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

TOUCHSTONE INNOVATIONS BUSINESSES LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

INVESCO LTD bermuda

IP2IPO INNOVATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOUCHSTONE INNOVATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IP GROUP PLC united kingdom

PLAXICA LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Dec 2018	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
16 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
8 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Sept 2018	Officers	Termination of Edward Leslie Marshall as director on 2017-08-31	View(1 page)