Company number 05854453
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 100
; Micro company accounts made up to 31 December 2014. The most likely internet sites of PLANET SYSTEMS GERMANY LIMITED are www.planetsystemsgermany.co.uk, and www.planet-systems-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Planet Systems Germany Limited is a Private Limited Company.
The company registration number is 05854453. Planet Systems Germany Limited has been working since 22 June 2006.
The present status of the company is Active. The registered address of Planet Systems Germany Limited is 69 Great Hampton Street Birmingham B18 6ew. . ON BEHALF SERVICE LIMITED is a Secretary of the company. KAEFER, Marcus is a Director of the company. Director DETJEN, David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ON BEHALF SERVICE LIMITED
Appointed Date: 22 June 2006
Resigned Directors
Director
DETJEN, David
Resigned: 01 December 2011
Appointed Date: 22 June 2006
41 years old
PLANET SYSTEMS GERMANY LIMITED Events
29 Jul 2016
Micro company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
25 Aug 2015
Micro company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
24 Jun 2014
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
...
... and 15 more events
23 Oct 2007
Total exemption small company accounts made up to 31 December 2006
26 Jul 2007
Return made up to 22/06/07; full list of members
05 Feb 2007
Company name changed euromediator LIMITED\certificate issued on 05/02/07
03 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
22 Jun 2006
Incorporation