PLATINUM SOFTWARE LIMITED
Non-Trading
General Information
NAME
PLATINUM SOFTWARE LIMITED
COMPANY NUMBER
04460607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/06/2002
(22 years and 5 months old)
WEBSITE
http://thunderhead.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2002
28/10/2016
THUNDERHEAD SOFTWARE LIMITED
View all previous names
LONDON
WC2E 9DH
Telephone: 03451309340
TPS: No
Unit 720
Catalyst House, Centennial Park
Centennial Avenue, Elstree
Borehamwood, Hertfordshire
WD6 3SY
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 |
|---|---|---|
| SMARTCOMMS SC LIMITED | Active - Accounts Filed | View Report |
| PLATINUM SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLATINUM SOFTWARE LIMITED?
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 PLATINUM SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATINUM SOFTWARE LIMITED?
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 |
|---|---|---|---|---|
|
11/06/2018 - Present (6 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/06/2018 - Present (6 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
13/06/2002 - 08/09/2016 (14 years and 2 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
13/06/2002 - Present (22 years and 5 months) Born in Jun 1956 |
Resigned | Secretary |
Current: 4 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCEL-KKR CAPITAL PARTNERS V LP | N/A | N/A |
| PLATINUM TOPCO LIMITED | Active - Accounts Filed | View Report |
| PLATINUM MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| PLATINUM MIDCO LIMITED | Active - Accounts Filed | View Report |
| PLATINUM ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| PLATINUM NEWCO III LIMITED | Active - Accounts Filed | View Report |
| PLATINUM NEWCO II LIMITED | Active - Accounts Filed | View Report |
| PLATINUM NEWCO I LIMITED | Active - Accounts Filed | View Report |
| SMARTCOMMS SC LIMITED | Active - Accounts Filed | View Report |
| PLATINUM SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/07/2018 | New Board Member James Brown (924836193) Appointed |
| 23/07/2018 | George Joseph Wright (921633880) has left the board |
| 23/07/2018 | New Board Member Jon Stratford (924846468) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 18/10/2016 | New Board Member George Joseph Wright (921633880) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 17/10/2016 | Paul Anthony Milton (907917578) has left the board |
| 17/10/2016 | Paul Anthony Milton (908275364) has left the board |
| 17/10/2016 | Glen Richard Manchester (901242924) has left the board |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 22/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 19/06/2014 | Change in Reg. Office |
| 18/06/2014 | New Board Member Paul Anthony Milton (908275364) Appointed |
| 12/07/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
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