Planet Systems And Consulting Limited in Woking, GU21 7PL

Description

Data updated on: 01-11-2023

Planet Systems And Consulting came into being in 2002 as a company enlisted under no 04516096, located at GU21 7PL Woking at 6 Tilehurst Cottages. The company has been in business for twenty two years and its state is active. Since Thu, 31st May 2007 Planet Systems And Consulting Limited is no longer under the business name Planet Travels. The enterprise's principal business activity number is 62020: Information technology consultancy activities. The firm's latest annual accounts describe the period up to Wed, 31st Aug 2022 and the most current confirmation statement was submitted on Thu, 31st Aug 2023.

For the following company, the full scope of director's obligations have so far been executed by Vamsi C. who was assigned to lead the company in 2007. The following company had been led by Gopinath B. till April 2011. As a follow-up a different director, namely Bharatbhai P. resigned in May 2007. To support the directors in their duties, the company has been utilizing the skillset of Sushma C. as a secretary since April 2014.

Previous company's names
Planet Systems And Consulting Limited 2007-05-31
Planet Travels Limited 2002-08-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	16 457	115	113	142	257	99	338

Balance Sheet
Current Assets	58 259	50 801	31 026	26 300	23 472	25 747	40 723	34 261	48 223	42 770	86 792
Net Assets Liabilities							338	425	13 981	15 290	26 796
Cash Bank In Hand	38 829	18 000	8 000
Debtors	19 430	32 801	23 026	26 300	23 472	25 747
Net Assets Liabilities Including Pension Asset Liability	16 457	115	113	142	257	99	338
Tangible Fixed Assets	3 957	1 603	1 202	1 468	1 102	1 202

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	16 447	105	103	132	247	89
Shareholder Funds	16 457	115	113	142	257	99	338

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 850	1 250	900	1 800	1 800
Average Number Employees During Period								2	2	2	4
Creditors							39 437	32 586	33 342	25 681	34 446
Fixed Assets	3 957	1 603	1 202	1 469	1 102	1 202	902
Net Current Assets Liabilities	12 500	-1 488	-1 089	-1 326	-845	1 797	1 286	1 675	14 881	17 090	52 346
Total Assets Less Current Liabilities	16 457	115	113	142	257	2 999	2 188	1 675	14 881	17 090	52 346
Accruals Deferred Income						2 900	1 850
Creditors Due Within One Year	45 759	52 289	32 115	27 626	24 317	26 850	39 437
Number Shares Allotted		10		10	10	10
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10	10
Tangible Fixed Assets Additions		598		756		500
Tangible Fixed Assets Cost Or Valuation	16 043	16 641	14 223	14 980	14 980	15 480
Tangible Fixed Assets Depreciation	12 086	15 038	13 021	13 511	13 878	14 278
Tangible Fixed Assets Depreciation Charged In Period		2 952		490	367	400

Company staff

Sushma C.

Role: Secretary

Appointed: 01 April 2014

Latest update: 7 February 2024

Role: Corporate Nominee Director

Appointed: 21 August 2002

Resigned: 21 August 2002

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 7 February 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 21 August 2002

Resigned: 21 August 2002

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 7 February 2024

People with significant control

Vamsi C. is the individual who has control over this firm, owns over 3/4 of company shares.

Vamsi C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	31 May 2013
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	29 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31

Planet Systems And Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sushma C.

Vamsi C.

Durga C.

Gopinath B.

Bharatbhai P.

Bharatbhai P.

Jyoti P.

Srinivasa A.

Vishall P.

Jaya A.

Jaya A.

Qa Nominees Limited

Qa Registrars Limited

People with significant control

Vamsi C.

Accounts Documents

Company filings

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