PLANEX SYSTEMS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8JD

Company number 03973991
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 30 BROADWELLS CRESCENT, WESTWOOD HEATH, COVENTRY, WEST MIDLANDS, CV4 8JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PLANEX SYSTEMS LIMITED are www.planexsystems.co.uk, and www.planex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Planex Systems Limited is a Private Limited Company. The company registration number is 03973991. Planex Systems Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Planex Systems Limited is 30 Broadwells Crescent Westwood Heath Coventry West Midlands Cv4 8jd. . GILL, Satnaam Kaur is a Secretary of the company. GILL, Ranjit Singh is a Director of the company. Secretary GILL, Ranjit Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GILL, Satnaam Kaur
Appointed Date: 30 April 2001

Director
GILL, Ranjit Singh
Appointed Date: 25 April 2000
51 years old

Resigned Directors

Secretary
GILL, Ranjit Singh
Resigned: 01 January 2009
Appointed Date: 25 April 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2000
Appointed Date: 17 April 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2000
Appointed Date: 17 April 2000

PLANEX SYSTEMS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1

02 Apr 2015
Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY to 30 Broadwells Crescent Westwood Heath Coventry West Midlands CV4 8JD on 2 April 2015
...
... and 39 more events
05 May 2000
New secretary appointed;new director appointed
28 Apr 2000
Secretary resigned
28 Apr 2000
Director resigned
28 Apr 2000
Registered office changed on 28/04/00 from: 788/790 finchley road london NW11 7TJ
17 Apr 2000
Incorporation