PLANATECH SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 03281859
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of PLANATECH SOLUTIONS LIMITED are www.planatechsolutions.co.uk, and www.planatech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planatech Solutions Limited is a Private Limited Company. The company registration number is 03281859. Planatech Solutions Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Planatech Solutions Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. The company`s financial liabilities are £14k. It is £7.58k against last year. And the total assets are £26.47k, which is £12.3k against last year. BELSON, Anabel Georgina is a Secretary of the company. BELSON, Anabel Georgina is a Director of the company. BELSON, Bruce Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


planatech solutions Key Finiance

LIABILITIES £14k
+118%
CASH n/a
TOTAL ASSETS £26.47k
+86%
All Financial Figures

Current Directors

Secretary
BELSON, Anabel Georgina
Appointed Date: 18 December 1996
Director
BELSON, Anabel Georgina
Appointed Date: 01 April 2008
60 years old
Director
BELSON, Bruce Alexander
Appointed Date: 18 December 1996
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 1996
Appointed Date: 21 November 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 1996
Appointed Date: 21 November 1996

Persons With Significant Control

Mr Bruce Alexander Belson
Notified on: 10 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PLANATECH SOLUTIONS LIMITED Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000

Statement of capital on 2014-11-13
  • GBP 1,000
...
... and 53 more events
25 Jan 1997
New director appointed
23 Dec 1996
Registered office changed on 23/12/96 from: 788-790 finchley road london NW11 7UR
23 Dec 1996
Secretary resigned
23 Dec 1996
Director resigned
21 Nov 1996
Incorporation

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