PLANET I.T. SERVICES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3UZ

Company number 03706169
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 52 SHELSLEY WAY, HILLFIELD, SOLIHULL, WEST MIDLANDS, B91 3UZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10 . The most likely internet sites of PLANET I.T. SERVICES LIMITED are www.planetitservices.co.uk, and www.planet-i-t-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Planet I T Services Limited is a Private Limited Company. The company registration number is 03706169. Planet I T Services Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Planet I T Services Limited is 52 Shelsley Way Hillfield Solihull West Midlands B91 3uz. . DEVINE, Fiona Margaret is a Secretary of the company. DEVINE, Kevin is a Director of the company. Secretary GIANT UK SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DEVINE, Fiona Margaret
Appointed Date: 14 May 2001

Director
DEVINE, Kevin
Appointed Date: 05 March 1999
56 years old

Resigned Directors

Secretary
GIANT UK SERVICES LIMITED
Resigned: 14 May 2001
Appointed Date: 05 March 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mr Kevin Devine
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PLANET I.T. SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 June 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10

13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10

...
... and 41 more events
15 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/99
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15 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/99

11 Mar 1999
New secretary appointed
11 Mar 1999
Registered office changed on 11/03/99 from: 8TH floor 102 new street birmingham B2 4HQ
02 Feb 1999
Incorporation