Plantagenet Systems Limited

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General information

Name:

Plantagenet Systems Ltd

Office Address:

4 Woodyatt Court Court Road Malvern WR14 3EG Worcestershire

Number: 03587610

Incorporation date: 1998-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Worcestershire under the following Company Registration No.: 03587610. The firm was set up in 1998. The office of this firm is situated at 4 Woodyatt Court Court Road Malvern. The postal code is WR14 3EG. The firm is recognized under the name of Plantagenet Systems Limited. It should be noted that this firm also operated as Human Beans until the company name got changed 23 years from now. The company's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Plantagenet Systems Ltd released its latest accounts for the financial period up to Thursday 30th June 2022. The business latest annual confirmation statement was filed on Saturday 29th July 2023.

As for this company, most of director's obligations have so far been fulfilled by Alison D. and Roberto D.. Amongst these two executives, Roberto D. has administered company for the longest time, having been a vital addition to directors' team since 2001.

  • Previous company's names
  • Plantagenet Systems Limited 2001-03-06
  • Human Beans Limited 1998-06-25

Financial data based on annual reports

Company staff

Alison D.

Role: Director

Appointed: 30 January 2010

Latest update: 20 March 2024

Roberto D.

Role: Director

Appointed: 15 February 2001

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Roberto D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roberto D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 21 February 2013
Annual Accounts 15/01/2015
Start Date For Period Covered By Report 1 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 15/01/2015
Annual Accounts 04/01/2015
Start Date For Period Covered By Report 1 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 04/01/2015
Annual Accounts 10/02/2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10/02/2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2013
Annual Accounts 07/12/2013
Date Approval Accounts 07/12/2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71111 : Architectural activities
25
Company Age

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