Company number 03155091
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of PLATFORM INDEPENDENT SYSTEMS LIMITED are www.platformindependentsystems.co.uk, and www.platform-independent-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platform Independent Systems Limited is a Private Limited Company.
The company registration number is 03155091. Platform Independent Systems Limited has been working since 05 February 1996.
The present status of the company is Active. The registered address of Platform Independent Systems Limited is 112 Morden Road London Sw19 3bp. . MOSTYN, Pauline Mary is a Secretary of the company. MOSTYN, Robert Stewart is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Persons With Significant Control
Mr Robert Stewart Mostyn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Mary Mostyn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLATFORM INDEPENDENT SYSTEMS LIMITED Events
17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Nov 2016
Micro company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
30 Nov 2015
Micro company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 46 more events
23 Feb 1996
New secretary appointed
23 Feb 1996
Registered office changed on 23/02/96 from: international house 31 church road hendon. London. NW4 4EB.
21 Feb 1996
Ad 25/01/96--------- £ si 98@1=98 £ ic 2/100
21 Feb 1996
Accounting reference date notified as 28/02
05 Feb 1996
Incorporation