PLAN-I.T. SERVICES LIMITED
WATFORD


Company number 03259605
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 25 September 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 201 . The most likely internet sites of PLAN-I.T. SERVICES LIMITED are www.planitservices.co.uk, and www.plan-i-t-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Plan I T Services Limited is a Private Limited Company. The company registration number is 03259605. Plan I T Services Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Plan I T Services Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire. . GOODMAN, Andrew Graham is a Director of the company. ROGERS, Stewart James is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary ISBELL, Mark Andrew John has been resigned. Secretary LEARER, Adrian David has been resigned. Secretary ROBERTS, Mark John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director LEARER, Adrian David has been resigned. Director ROBERTS, Mark John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GOODMAN, Andrew Graham
Appointed Date: 29 November 2013
63 years old
Director
ROGERS, Stewart James
Appointed Date: 29 November 2013
72 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996
Secretary
ISBELL, Mark Andrew John
Resigned: 29 November 2013
Appointed Date: 28 June 2006
Secretary
LEARER, Adrian David
Resigned: 31 July 2003
Appointed Date: 07 October 1996
Secretary
ROBERTS, Mark John
Resigned: 28 June 2006
Appointed Date: 31 July 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996
Director
LEARER, Adrian David
Resigned: 29 November 2013
Appointed Date: 07 October 1996
65 years old
Director
ROBERTS, Mark John
Resigned: 31 July 2003
Appointed Date: 07 October 1996
69 years old

Persons With Significant Control

Mr Andrew Graham Goodman
Notified on: 7 October 2016
63 years old
Nature of control: Has significant influence or control

PLAN-I.T. SERVICES LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 Jun 2016
Full accounts made up to 25 September 2015
10 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 201
07 Apr 2015
Full accounts made up to 26 September 2014
13 Mar 2015
Previous accounting period shortened from 31 October 2014 to 26 September 2014
...
... and 65 more events
10 Oct 1996
New director appointed
10 Oct 1996
New secretary appointed;new director appointed
10 Oct 1996
Director resigned
10 Oct 1996
Secretary resigned
07 Oct 1996
Incorporation

PLAN-I.T. SERVICES LIMITED Charges

5 December 2013
Charge code 0325 9605 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 September 1998
Debenture
Delivered: 5 September 1998
Status: Satisfied on 27 November 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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