Company number 04136660
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address ONE PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Yousaf Shah on 22 April 2016. The most likely internet sites of PLATOPUS SYSTEMS LIMITED are www.platopussystems.co.uk, and www.platopus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Platopus Systems Limited is a Private Limited Company.
The company registration number is 04136660. Platopus Systems Limited has been working since 08 January 2001.
The present status of the company is Active. The registered address of Platopus Systems Limited is One Pancras Square Kings Cross London N1c 4ag. . SHAH, Melina is a Secretary of the company. SHAH, Yousaf is a Director of the company. Secretary HERSEY, Neena has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HERSEY, Neena
Resigned: 14 November 2013
Appointed Date: 08 January 2001
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
WARREN STREET NOMINEES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Persons With Significant Control
Mr Yousaf Shah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PLATOPUS SYSTEMS LIMITED Events
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
22 Apr 2016
Director's details changed for Mr Yousaf Shah on 22 April 2016
20 Oct 2015
Accounts for a dormant company made up to 31 January 2015
08 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 38 more events
07 Jun 2001
Director resigned
07 Jun 2001
Secretary resigned
07 Jun 2001
New director appointed
07 Jun 2001
New secretary appointed
08 Jan 2001
Incorporation