PLANET 10 SOFTWARE ENGINEERING LTD
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9SB

Company number 04245730
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address UNIT 18 THE METRO CENTRE, DWIGHT ROAD, WATFORD, WD18 9SB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLANET 10 SOFTWARE ENGINEERING LTD are www.planet10softwareengineering.co.uk, and www.planet-10-software-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet 10 Software Engineering Ltd is a Private Limited Company. The company registration number is 04245730. Planet 10 Software Engineering Ltd has been working since 03 July 2001. The present status of the company is Active. The registered address of Planet 10 Software Engineering Ltd is Unit 18 The Metro Centre Dwight Road Watford Wd18 9sb. The company`s financial liabilities are £88.14k. It is £-30.64k against last year. The cash in hand is £102.74k. It is £-22.39k against last year. And the total assets are £136.83k, which is £-29.36k against last year. BAIN, Andrew Stuart is a Director of the company. Secretary BURMAN ROY, Soumitra has been resigned. Secretary GOUGH, Timothy Terah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


planet 10 software engineering Key Finiance

LIABILITIES £88.14k
-26%
CASH £102.74k
-18%
TOTAL ASSETS £136.83k
-18%
All Financial Figures

Current Directors

Director
BAIN, Andrew Stuart
Appointed Date: 19 July 2001
55 years old

Resigned Directors

Secretary
BURMAN ROY, Soumitra
Resigned: 04 March 2011
Appointed Date: 25 July 2004
Secretary
GOUGH, Timothy Terah
Resigned: 25 July 2004
Appointed Date: 19 July 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 July 2001
Appointed Date: 03 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Mr Andrew Stuart Bain
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PLANET 10 SOFTWARE ENGINEERING LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10
07 Apr 2015
Registered office address changed from Suite F1 Kebbell House Gibbs Couch Carpenders Park Watford Hertfordshire WD19 5EF to Unit 18 the Metro Centre Dwight Road Watford WD18 9SB on 7 April 2015
...
... and 35 more events
07 Aug 2001
Ad 19/07/01--------- £ si 9@1=9 £ ic 1/10
07 Aug 2001
Registered office changed on 07/08/01 from: suite H1VE road kebbell house gibbs couch cappenders park watford WD1 5EF
05 Jul 2001
Secretary resigned
05 Jul 2001
Director resigned
03 Jul 2001
Incorporation

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