PLANABILITY LIMITED
NEW BASFORD NOTTINGHAM

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Company number 05179973
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address MERCURY HOUSE SHIPSTONES, BUSINESS CENTRE NORTHGATE, NEW BASFORD NOTTINGHAM, NOTTINGHAMSHIRE, NG7 7FN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PLANABILITY LIMITED are www.planability.co.uk, and www.planability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Planability Limited is a Private Limited Company. The company registration number is 05179973. Planability Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Planability Limited is Mercury House Shipstones Business Centre Northgate New Basford Nottingham Nottinghamshire Ng7 7fn. . JENNINGS, Robert is a Secretary of the company. FALSHAW, Stuart is a Director of the company. JENNINGS, Robert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JENNINGS, Robert
Appointed Date: 14 July 2004

Director
FALSHAW, Stuart
Appointed Date: 14 July 2004
74 years old

Director
JENNINGS, Robert
Appointed Date: 14 July 2004
72 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Nominee Director
AR NOMINEES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Robert Jennings
Notified on: 3 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANABILITY LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

17 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
06 Aug 2004
New director appointed
06 Aug 2004
Registered office changed on 06/08/04 from: 12-14 st mary's street newport shropshire TF10 7AB
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
14 Jul 2004
Incorporation

PLANABILITY LIMITED Charges

18 October 2004
Debenture
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…