PLANETARY VISIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0LU

Company number 02733823
Status Active
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address 52 KINGSWAY PLACE, SANS WALK, LONDON, ENGLAND, EC1R 0LU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from C/O C/O Sawin & Edwards 8 Kingsway Place Sans Walk London EC1R 0LU England to 52 Kingsway Place Sans Walk London EC1R 0LU on 14 April 2016. The most likely internet sites of PLANETARY VISIONS LIMITED are www.planetaryvisions.co.uk, and www.planetary-visions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planetary Visions Limited is a Private Limited Company. The company registration number is 02733823. Planetary Visions Limited has been working since 23 July 1992. The present status of the company is Active. The registered address of Planetary Visions Limited is 52 Kingsway Place Sans Walk London England Ec1r 0lu. The company`s financial liabilities are £0.61k. It is £-4.66k against last year. The cash in hand is £0k. It is £-0.63k against last year. And the total assets are £29.49k, which is £0.71k against last year. TILDSLEY, Kevin Michael is a Secretary of the company. EALES, Philip is a Director of the company. TILDSLEY, Kevin Michael is a Director of the company. WAYNE, Andrew Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


planetary visions Key Finiance

LIABILITIES £0.61k
-89%
CASH £0k
-100%
TOTAL ASSETS £29.49k
+2%
All Financial Figures

Current Directors

Secretary
TILDSLEY, Kevin Michael
Appointed Date: 19 August 1992
Director
EALES, Philip
Appointed Date: 19 August 1992
61 years old
Director
TILDSLEY, Kevin Michael
Appointed Date: 19 August 1992
66 years old
Director
WAYNE, Andrew Richard
Appointed Date: 01 August 1999
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 1992
Appointed Date: 23 July 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 1991
Appointed Date: 23 July 1992

Persons With Significant Control

Mr Kevin Michael Tildsley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANETARY VISIONS LIMITED Events

01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Registered office address changed from C/O C/O Sawin & Edwards 8 Kingsway Place Sans Walk London EC1R 0LU England to 52 Kingsway Place Sans Walk London EC1R 0LU on 14 April 2016
24 Nov 2015
Registered office address changed from 52 Kingsway Place Sans Walk London EC1R 0LU England to C/O C/O Sawin & Edwards 8 Kingsway Place Sans Walk London EC1R 0LU on 24 November 2015
24 Nov 2015
Registered office address changed from Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O C/O Sawin & Edwards 8 Kingsway Place Sans Walk London EC1R 0LU on 24 November 2015
...
... and 58 more events
26 Oct 1993
Registered office changed on 26/10/93 from: 9 bedford row london WC1R 4DT
30 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1992
Registered office changed on 30/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
26 Aug 1992
Company name changed gearlane LIMITED\certificate issued on 27/08/92
23 Jul 1992
Incorporation

PLANETARY VISIONS LIMITED Charges

23 April 1996
Debenture
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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