PLANON LTD
Active - Accounts Filed
General Information
NAME
PLANON LTD
COMPANY NUMBER
03752925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/04/1999
(25 years and 6 months old)
WEBSITE
planonsoftware.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/1999
18/03/2003
PLANON UK LIMITED
BRIGHTON
BN1 6AU
Telephone: 01273823557
TPS: No
Park Gate
161-163 Preston Road
Brighton
East Sussex
BN1 6AU
Telephone: 823557
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANON INTERNATIONAL BV | N/A | N/A |
| PLANON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLANON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2000 - Present (24 years and 7 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/1999 - Present (25 years and 6 months) 15/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
15/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
14/05/1999 - 18/02/2003 (3 years and 9 months) Born in Mar 1964 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
14/05/1999 - 18/02/2003 (3 years and 9 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANON BAHEER BV | N/A | N/A |
| PLANON INTERNATIONAL BV | N/A | N/A |
| PLANON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 11/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 19/05/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 02/09/2014 | Nigel Francis (903513743) has left the board |
| 06/06/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
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