active

CALNEX SOLUTIONS PLC

SC299625 · Plc · 20 years old

Oracle Campus, Linlithgow, EH49 7LR

SIC 61900

Companies House data checked 10 September 2026

Type
Plc
Incorporated
2006
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CALNEX SOLUTIONS PLC (ECCTA)

Directors of CALNEX SOLUTIONS PLC must verify their identity by 2026-11-18.

Directors
0 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ABERFORTH GEARED V…PITLOCHRY FESTIVAL…THE ENTREPRENEURIA…ENTREPRENEURIAL SC…ENTREPRENEURIAL SC…CURO COMPENSATION …CALNEX SOLUTIONS (…CALNEX SOLUTIONS (…THE NEW BOOT LIMIT…EBT MOBILE CHINA L…DATATEC PLCPERFORMING RIGHT S…PRS FOR MUSIC LIMI…ACTUAL EXPERIENCE …INFORMA PLCRBG HOLDINGS PLCROSENBLATT LITIGAT…RESTORE PLCJAYTAIL LIMITEDINMARSAT GROUP HOL…BISSETT,GraemeCOOK,ThomasDAVIDSON…JamesGREENAN,JoanneKELISKY,MaryCALNEXSOLUTION…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BISSETT, Graemedirectorsince 2020-05-01· also at ABERFORTH GEARED VALUE & INCOME TRUST PLC, PITLOCHRY FESTIVAL THEATRE, THE ENTREPRENEURIAL SCOTLAND FOUNDATION and 3 more
COOK, Thomasdirectorsince 2006-03-27· also at CALNEX SOLUTIONS (BERLIN) LIMITED, CALNEX SOLUTIONS (BELFAST) LIMITED
DAVIDSON, Stephen Jamesdirectorsince 2022-01-10· also at THE NEW BOOT LIMITED, EBT MOBILE CHINA LIMITED, DATATEC PLC and 95 more
GREENAN, Ashleigh Joannedirectorsince 2020-05-15
KELISKY, Helen Marydirectorsince 2023-01-17· also at GREENCHIME PROPERTY MANAGEMENT LIMITED, WOMEN IN TELECOMS AND TECHNOLOGY (WITT) LIMITED, TECHUK LTD
Company secretary
GREENAN, Ashleigh Joannesecretarysince 2020-09-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACB CONSULTANCY SERVICES LIMITEDactivevia BUDGE, Ann Cochrane Cook Wallace
ACTUAL ANALYTICS LIMITEDactivevia BUDGE, Ann Cochrane Cook Wallace
BERKSHIRE WOMEN'S AIDactivevia RICE-JONES, Margaret Frances
BIDCO (1874) LIMITEDactivevia BUDGE, Ann Cochrane Cook Wallace

and 51 more active

In liquidation

JAYTAIL LIMITEDliquidationvia DAVIDSON, Stephen James
METROPOL COMMUNICATIONS LIMITEDliquidationvia ELLIOTT, George Reginald
RBG HOLDINGS PLCliquidationvia DAVIDSON, Stephen James

Dissolved

ACTUAL EXPERIENCE PLCdissolvedvia DAVIDSON, Stephen James
APEX SUBSCRIPTION AGENCY LIMITEDdissolvedvia DAVIDSON, Stephen James
AVON CABLE INVESTMENTS LTDdissolvedvia DAVIDSON, Stephen James
BBL LIMITEDdissolvedvia INGRAM, Kenneth Alexander
BETEX GROUP PLCdissolvedvia DAVIDSON, Stephen James

and 109 more dissolved

Other status

SOPRA GROUP LIMITEDconverted closedvia BUDGE, Ann Cochrane Cook Wallace
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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