PLANMASTER SYSTEMS LIMITED
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4PS

Company number 01332822
Status Active
Incorporation Date 5 October 1977
Company Type Private Limited Company
Address SILVER HILL HOUSE, SILVER HILL, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4PS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of PLANMASTER SYSTEMS LIMITED are www.planmastersystems.co.uk, and www.planmaster-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Planmaster Systems Limited is a Private Limited Company. The company registration number is 01332822. Planmaster Systems Limited has been working since 05 October 1977. The present status of the company is Active. The registered address of Planmaster Systems Limited is Silver Hill House Silver Hill Chalfont St Giles Buckinghamshire Hp8 4ps. . HARVEY, Melissa Jennifer is a Secretary of the company. HARVEY, William Stewart is a Director of the company. Secretary HARVEY, Jennifer Mavis has been resigned. Secretary SHEPPARD, Debra Anne has been resigned. Secretary WHITEHOUSE, Ian Malcolm has been resigned. Director HARVEY, Jennifer Mavis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARVEY, Melissa Jennifer
Appointed Date: 10 July 2007
Director
HARVEY, William Stewart

85 years old

Resigned Directors

Secretary
HARVEY, Jennifer Mavis
Resigned: 08 September 1998
Secretary
SHEPPARD, Debra Anne
Resigned: 10 July 2007
Appointed Date: 11 May 2004
Secretary
WHITEHOUSE, Ian Malcolm
Resigned: 10 May 2004
Appointed Date: 08 September 1998
Director
HARVEY, Jennifer Mavis
Resigned: 30 June 1994
79 years old

Persons With Significant Control

Mr Wiliam Stewart Harvey
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

PLANMASTER SYSTEMS LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 64 more events
19 Oct 1988
Return made up to 29/07/88; full list of members
13 Aug 1987
Accounts for a small company made up to 31 December 1986
13 Aug 1987
Return made up to 29/05/87; full list of members
30 Jul 1986
Accounts for a small company made up to 31 December 1985
10 Jun 1986
Return made up to 29/05/86; full list of members

PLANMASTER SYSTEMS LIMITED Charges

15 March 1995
Mortgage debenture
Delivered: 3 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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