PLANON LTD
BRIGHTON PLANON UK LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6AU

Company number 03752925
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address 161-163 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 120,807 ; Registered office address changed from 1st Floor Victoria House 125 Queens Road Brighton East Sussex BN1 3WB to 161-163 Preston Road Brighton BN1 6AU on 22 February 2016. The most likely internet sites of PLANON LTD are www.planon.co.uk, and www.planon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Planon Ltd is a Private Limited Company. The company registration number is 03752925. Planon Ltd has been working since 15 April 1999. The present status of the company is Active. The registered address of Planon Ltd is 161 163 Preston Road Brighton England Bn1 6au. . GUELEN, Petrus Albertus Josephus is a Director of the company. Secretary FRANCIS, Nigel has been resigned. Secretary WYNN JONES, James Russell has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FRANCIS, Nigel has been resigned. Director VINSON, Garbutt Edwin has been resigned. Director WALRAVEN, Franciscus Albertus Antonius Maria has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GUELEN, Petrus Albertus Josephus
Appointed Date: 30 March 2000
67 years old

Resigned Directors

Secretary
FRANCIS, Nigel
Resigned: 21 August 2014
Appointed Date: 12 February 2003
Secretary
WYNN JONES, James Russell
Resigned: 18 February 2003
Appointed Date: 14 May 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 May 1999
Appointed Date: 15 April 1999
Director
FRANCIS, Nigel
Resigned: 22 August 2014
Appointed Date: 12 February 2003
64 years old
Director
VINSON, Garbutt Edwin
Resigned: 18 February 2003
Appointed Date: 14 May 1999
81 years old
Director
WALRAVEN, Franciscus Albertus Antonius Maria
Resigned: 30 January 2003
Appointed Date: 30 March 2000
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 May 1999
Appointed Date: 15 April 1999

PLANON LTD Events

08 Jun 2016
Accounts for a small company made up to 31 December 2015
18 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 120,807
22 Feb 2016
Registered office address changed from 1st Floor Victoria House 125 Queens Road Brighton East Sussex BN1 3WB to 161-163 Preston Road Brighton BN1 6AU on 22 February 2016
15 May 2015
Accounts for a small company made up to 31 December 2014
28 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 120,807
...
... and 52 more events
20 Aug 1999
New director appointed
04 Aug 1999
New secretary appointed
04 Aug 1999
Director resigned
04 Aug 1999
Secretary resigned
15 Apr 1999
Incorporation

PLANON LTD Charges

8 September 2003
Rent deposit deed
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: National Deposit Friendly Society Limited
Description: £3,500.00.

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