By when must CALNEX SOLUTIONS PLC's directors verify their identity with Companies House?

Directors of CALNEX SOLUTIONS PLC must verify their identity with Companies House by 2027-04-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of CALNEX SOLUTIONS PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

CALNEX SOLUTIONS PLC

SC299625 · Plc · 20 years old

Oracle Campus, Linlithgow, EH49 7LR

SIC 61900

Companies House data checked 11 October 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 2027-04-15.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

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

COOK, Thomasdirectorsince 2006-03-27

DAVIDSON, Stephen Jamesdirectorsince 2022-01-10· also at THE NEW BOOT LIMITED

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

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

ABERFORTH GEARED VALUE & INCOME TRUST PLCactivevia BISSETT, Graeme

ACB CONSULTANCY SERVICES LIMITEDactivevia BUDGE, Ann Cochrane Cook Wallace

ACTUAL ANALYTICS LIMITEDactivevia BUDGE, Ann Cochrane Cook Wallace (former)

BERKSHIRE WOMEN'S AIDactivevia RICE-JONES, Margaret Frances (former)

BIDCO (1874) LIMITEDactivevia BUDGE, Ann Cochrane Cook Wallace

and 51 more active

In liquidation

JAYTAIL LIMITEDliquidationvia DAVIDSON, Stephen James (former)

METROPOL COMMUNICATIONS LIMITEDliquidationvia ELLIOTT, George Reginald

RBG HOLDINGS PLCliquidationvia DAVIDSON, Stephen James (former)

Dissolved

ACTUAL EXPERIENCE PLCdissolvedvia DAVIDSON, Stephen James (former)

APEX SUBSCRIPTION AGENCY LIMITEDdissolvedvia DAVIDSON, Stephen James (former)

AVON CABLE INVESTMENTS LTDdissolvedvia DAVIDSON, Stephen James (former)

BBL LIMITEDdissolvedvia INGRAM, Kenneth Alexander (former)

BETEX GROUP PLCdissolvedvia DAVIDSON, Stephen James (former)

and 110 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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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