PLANATECH SYSTEMS LTD
LONDON

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Company number 07959111
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 10TH FLOOR K & B ACCOUNTANCY GROUP, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of PLANATECH SYSTEMS LTD are www.planatechsystems.co.uk, and www.planatech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Planatech Systems Ltd is a Private Limited Company. The company registration number is 07959111. Planatech Systems Ltd has been working since 21 February 2012. The present status of the company is Active. The registered address of Planatech Systems Ltd is 10th Floor K B Accountancy Group One Canada Square Canary Wharf London E14 5aa. . BORRETT, Mark John is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
BORRETT, Mark John
Appointed Date: 21 February 2012
57 years old

Persons With Significant Control

Mr Mark John Borrett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PLANATECH SYSTEMS LTD Events

28 Mar 2017
Confirmation statement made on 21 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Director's details changed for Mark John Borrett on 1 September 2015
...
... and 3 more events
28 Oct 2013
Total exemption small company accounts made up to 28 February 2013
21 Feb 2013
Annual return made up to 21 February 2013 with full list of shareholders
11 Feb 2013
Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 11 February 2013
25 Sep 2012
Director's details changed for Mark John Borrett on 13 September 2012
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted