PLANNED SYSTEMS DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 3TP

Company number 03096178
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address 46 SALISBURY MANSIONS, ST ANNS ROAD, LONDON, N15 3TP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of PLANNED SYSTEMS DEVELOPMENT LIMITED are www.plannedsystemsdevelopment.co.uk, and www.planned-systems-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Planned Systems Development Limited is a Private Limited Company. The company registration number is 03096178. Planned Systems Development Limited has been working since 29 August 1995. The present status of the company is Active. The registered address of Planned Systems Development Limited is 46 Salisbury Mansions St Anns Road London N15 3tp. . EDWARDS, George Murton is a Secretary of the company. EDWARDS, George Murton is a Director of the company. Secretary TAYLOR, Marilyn Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TAYLOR, Marilyn Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
EDWARDS, George Murton
Appointed Date: 21 September 2005

Director
EDWARDS, George Murton
Appointed Date: 29 August 1995
71 years old

Resigned Directors

Secretary
TAYLOR, Marilyn Elizabeth
Resigned: 24 June 2005
Appointed Date: 29 August 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 1996
Appointed Date: 29 August 1995

Director
TAYLOR, Marilyn Elizabeth
Resigned: 24 June 2005
Appointed Date: 30 August 1996
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 1996
Appointed Date: 29 August 1995

Persons With Significant Control

Mr George Murton Edwards
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PLANNED SYSTEMS DEVELOPMENT LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 5 April 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 5 April 2015
21 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4

11 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 53 more events
03 Nov 1996
New secretary appointed
03 Nov 1996
Return made up to 29/08/96; full list of members
21 Apr 1996
Ad 29/08/95--------- £ si 2@1=2 £ ic 2/4
07 Sep 1995
Accounting reference date notified as 31/12
29 Aug 1995
Incorporation