PLANET IT SOLUTIONS LIMITED
LEICESTERSHIRE

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Company number 04587028
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 62 THURNVIEW ROAD, LEICESTER, LEICESTER, LEICESTERSHIRE, LE5 6HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of PLANET IT SOLUTIONS LIMITED are www.planetitsolutions.co.uk, and www.planet-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Planet It Solutions Limited is a Private Limited Company. The company registration number is 04587028. Planet It Solutions Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Planet It Solutions Limited is 62 Thurnview Road Leicester Leicester Leicestershire Le5 6hj. . PAREKH, Jawahar is a Secretary of the company. PAREKH, Kalpesh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PAREKH, Jawahar
Appointed Date: 19 November 2002

Director
PAREKH, Kalpesh
Appointed Date: 19 November 2002
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 2002
Appointed Date: 11 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Kalpesh Parekh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PLANET IT SOLUTIONS LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100

...
... and 27 more events
04 Dec 2002
New director appointed
04 Dec 2002
Registered office changed on 04/12/02 from: 57 parkland drive, oadby, leicester, LE2 4DH
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
11 Nov 2002
Incorporation