PLANAR SYSTEMS LIMITED
BINFIELD BRACKNELL PLANAR INTERNATIONAL (UK) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 4HP

Company number 02906320
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address LEXHAM HOUSE, FOREST ROAD, BINFIELD BRACKNELL, BERKSHIRE, RG42 4HP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of PLANAR SYSTEMS LIMITED are www.planarsystems.co.uk, and www.planar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bagshot Rail Station is 6.3 miles; to Camberley Rail Station is 6.9 miles; to Blackwater Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planar Systems Limited is a Private Limited Company. The company registration number is 02906320. Planar Systems Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Planar Systems Limited is Lexham House Forest Road Binfield Bracknell Berkshire Rg42 4hp. . GRAY, Ryan William is a Director of the company. Secretary LARSEN, Michael has been resigned. Secretary MCGOVERN, Angela Patricia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRUHN, Tom Kenneth has been resigned. Director KARHUNEN, Kimmo has been resigned. Director KARVONEN, Hannu has been resigned. Director KUUMOLA, Mikko Juhani has been resigned. Director LEHTORUUSU, Virpi Leena has been resigned. Director LOBDELL, Timothy Frank has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROTHON, Graham has been resigned. Director SALMINEN, Jarmo Juhani has been resigned. Director YLIKOSKI, Anneli Paivi Marjatta has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GRAY, Ryan William
Appointed Date: 29 June 2010
51 years old

Resigned Directors

Secretary
LARSEN, Michael
Resigned: 31 December 1998
Appointed Date: 07 March 1994
Secretary
MCGOVERN, Angela Patricia
Resigned: 19 April 2011
Appointed Date: 04 October 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994
Director
BRUHN, Tom Kenneth
Resigned: 25 July 1999
Appointed Date: 31 July 1998
68 years old
Director
KARHUNEN, Kimmo
Resigned: 04 December 2002
Appointed Date: 04 October 1999
70 years old
Director
KARVONEN, Hannu
Resigned: 16 August 2004
Appointed Date: 11 July 2003
70 years old
Director
KUUMOLA, Mikko Juhani
Resigned: 15 September 2000
Appointed Date: 28 January 1997
65 years old
Director
LEHTORUUSU, Virpi Leena
Resigned: 23 May 2001
Appointed Date: 15 September 2000
67 years old
Director
LOBDELL, Timothy Frank
Resigned: 11 July 2003
Appointed Date: 23 May 2001
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 1994
Appointed Date: 09 March 1994
Director
ROTHON, Graham
Resigned: 31 July 1998
Appointed Date: 07 March 1994
74 years old
Director
SALMINEN, Jarmo Juhani
Resigned: 29 June 2010
Appointed Date: 04 December 2002
80 years old
Director
YLIKOSKI, Anneli Paivi Marjatta
Resigned: 13 December 2013
Appointed Date: 16 August 2004
71 years old

Persons With Significant Control

Mr Ryan William Gray
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

PLANAR SYSTEMS LIMITED Events

16 Mar 2017
Confirmation statement made on 22 February 2017 with updates
13 Dec 2016
Total exemption full accounts made up to 31 December 2015
28 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
16 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10
06 May 2015
Total exemption full accounts made up to 30 September 2014
...
... and 72 more events
29 Apr 1994
Accounting reference date notified as 30/09
08 Apr 1994
Registered office changed on 08/04/94 from: 84 temple chambers temple ave london EC4Y 0HP
08 Apr 1994
New secretary appointed
08 Apr 1994
Secretary resigned;director resigned;new director appointed
09 Mar 1994
Incorporation

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