Planatech Solutions Limited

General information

Name:

Planatech Solutions Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 03281859

Incorporation date: 1996-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03281859 is a registration number of Planatech Solutions Limited. It was registered as a Private Limited Company on 1996/11/21. It has been actively competing in this business for the last twenty four years. This firm can be found at 3rd Floor 114a Cromwell Road in London. The office's area code assigned to this location is SW7 4AG. The enterprise's SIC and NACE codes are 62012 meaning Business and domestic software development. Planatech Solutions Ltd reported its account information for the financial year up to March 31, 2019. The business latest confirmation statement was submitted on November 10, 2019.

There's a group of two directors overseeing this particular company at present, specifically Anabel B. and Bruce B. who have been performing the directors assignments since 2008/04/01. In order to find professional help with legal documentation, this specific company has been utilizing the expertise of Anabel B. as a secretary for the last 24 years.

Financial data based on annual reports

Company staff

Anabel B.

Role: Director

Appointed: 01 April 2008

Latest update: 24 January 2020

Anabel B.

Role: Secretary

Appointed: 18 December 1996

Latest update: 24 January 2020

Bruce B.

Role: Director

Appointed: 18 December 1996

Latest update: 24 January 2020

People with significant control

Executives who have control over the firm are as follows: Bruce B. owns over 1/2 to 3/4 of company shares . Anabel B. owns 1/2 or less of company shares.

Bruce B.
Notified on 10 November 2016
Nature of control:
over 1/2 to 3/4 of shares
Anabel B.
Notified on 18 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 24 November 2020
Confirmation statement last made up date 10 November 2019
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 June 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 13th, August 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
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