Planmaster Systems Limited

General information

Name:

Planmaster Systems Ltd

Office Address:

Silver Hill House Silver Hill HP8 4PS Chalfont St. Giles

Number: 01332822

Incorporation date: 1977-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1977 signifies the launching of Planmaster Systems Limited, the firm which is situated at Silver Hill House, Silver Hill in Chalfont St. Giles. That would make fourty seven years Planmaster Systems has prospered in the UK, as the company was founded on Wed, 5th Oct 1977. The registration number is 01332822 and the company area code is HP8 4PS. This business's SIC and NACE codes are 62012 : Business and domestic software development. The business most recent annual accounts describe the period up to December 31, 2022 and the most recent annual confirmation statement was submitted on October 12, 2023.

When it comes to the firm, a variety of director's duties have so far been done by William H. who was formally appointed on Sat, 12th Oct 1991. Since Sat, 12th Oct 1991 Jennifer H., had been supervising this specific firm up until the resignation in June 1994. Furthermore, the managing director's assignments are constantly supported by a secretary - Melissa H., who was selected by this specific firm in 2007.

Financial data based on annual reports

Company staff

Melissa H.

Role: Secretary

Appointed: 10 July 2007

Latest update: 14 April 2024

William H.

Role: Director

Appointed: 12 October 1991

Latest update: 14 April 2024

People with significant control

Wiliam H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Wiliam H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
46
Company Age

Similar companies nearby

Closest companies