General information

Name:

Platned Limited

Office Address:

Europa House Marsham Way SL9 8BQ Gerrards Cross

Number: 07812420

Incorporation date: 2011-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 signifies the launching of Platned Ltd, a firm that is situated at Europa House, Marsham Way, Gerrards Cross. That would make thirteen years Platned has existed in this business, as the company was founded on 2011-10-17. The company's Companies House Registration Number is 07812420 and its area code is SL9 8BQ. The company has been on the market under three previous names. The very first name, Syngco, was switched on 2020-10-19 to Platned Syngco. The current name, in use since 2023, is Platned Ltd. This business's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. Its most recent annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-03-01.

With two recruitment announcements since 18th October 2017, the firm has been relatively active on the job market. On 28th December 2017, it started looking for candidates for a full time IT Business Analyst post in London.

Yapa Y., Withanage G., Chamara W. and Pragash S. are the firm's directors and have been doing everything they can to help the company since November 2020.

  • Previous company's names
  • Platned Ltd 2023-10-17
  • Platned Syngco Ltd 2020-10-19
  • Syngco Limited 2011-10-17

Financial data based on annual reports

Company staff

Yapa Y.

Role: Director

Appointed: 01 November 2020

Latest update: 24 March 2024

Withanage G.

Role: Director

Appointed: 31 March 2017

Latest update: 24 March 2024

Chamara W.

Role: Director

Appointed: 06 April 2016

Latest update: 24 March 2024

Pragash S.

Role: Director

Appointed: 01 October 2015

Latest update: 24 March 2024

People with significant control

Executives who control this firm include: Chamara W. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Pragash S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Withanage G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Chamara W.
Notified on 1 May 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pragash S.
Notified on 31 March 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Withanage G.
Notified on 31 March 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-10-17
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 29 December 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 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Jobs and Vacancies at Platned Limited

IT Business Analyst in London, posted on Thursday 28th December 2017
Region / City London, London
Industry IT industry
Salary £35000.00 per year
Experience at least five years
Job type full time
 
IT Business Analyst in London, posted on Wednesday 18th October 2017
Region / City London, London
Industry Computer industry
Salary £35000.00 per year
Experience at least five years
Job type full time
 

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
Location of register of charges has been changed from Devonshire House 582, Honeypot Lane Stanmore HA7 1JS England to Europa Houes Marsham Way Gerrards Cross SL9 8BQ at an unknown date (AD02)
filed on: 5th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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