PLANET SYSTEMS AND CONSULTING LIMITED
WOKING PLANET TRAVELS LIMITED

Hellopages » Surrey » Woking » GU21 5AJ
Company number 04516096
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 30 CHERTSEY ROAD, WOKING, SURREY, GU21 5AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Secretary's details changed for Mrs Sushma Chimata on 20 November 2015. The most likely internet sites of PLANET SYSTEMS AND CONSULTING LIMITED are www.planetsystemsandconsulting.co.uk, and www.planet-systems-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.4 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Systems and Consulting Limited is a Private Limited Company. The company registration number is 04516096. Planet Systems and Consulting Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Planet Systems and Consulting Limited is 30 Chertsey Road Woking Surrey Gu21 5aj. The company`s financial liabilities are £1.1k. It is £0.26k against last year. And the total assets are £25.75k, which is £2.28k against last year. CHIMATA, Sushma is a Secretary of the company. CHIMATA, Vamsi is a Director of the company. Secretary AVULA, Jaya Lakshmi has been resigned. Secretary AVULA, Srinivasa Rao has been resigned. Secretary CHIMATA, Durga Prasad has been resigned. Secretary PATEL, Bharatbhai Ambalal has been resigned. Secretary PATEL, Jyoti has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AVULA, Jaya Lakshmi has been resigned. Director BOKKA, Gopinath has been resigned. Director PATEL, Bharatbhai Ambalal has been resigned. Director PATEL, Vishall has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


planet systems and consulting Key Finiance

LIABILITIES £1.1k
+30%
CASH n/a
TOTAL ASSETS £25.75k
+9%
All Financial Figures

Current Directors

Secretary
CHIMATA, Sushma
Appointed Date: 01 April 2014
Director
CHIMATA, Vamsi
Appointed Date: 05 May 2007
48 years old

Resigned Directors

Secretary
AVULA, Jaya Lakshmi
Resigned: 20 July 2004
Appointed Date: 29 August 2002
Secretary
AVULA, Srinivasa Rao
Resigned: 19 July 2004
Appointed Date: 28 March 2003
Secretary
CHIMATA, Durga Prasad
Resigned: 31 March 2014
Appointed Date: 01 September 2010
Secretary
PATEL, Bharatbhai Ambalal
Resigned: 01 September 2010
Appointed Date: 05 May 2007
Secretary
PATEL, Jyoti
Resigned: 05 May 2007
Appointed Date: 19 July 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
AVULA, Jaya Lakshmi
Resigned: 19 July 2004
Appointed Date: 29 August 2002
58 years old
Director
BOKKA, Gopinath
Resigned: 01 April 2011
Appointed Date: 31 August 2009
47 years old
Director
PATEL, Bharatbhai Ambalal
Resigned: 05 May 2007
Appointed Date: 19 July 2004
73 years old
Director
PATEL, Vishall
Resigned: 19 July 2004
Appointed Date: 29 August 2002
41 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Mr Vamsi Chimata
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PLANET SYSTEMS AND CONSULTING LIMITED Events

30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Secretary's details changed for Mrs Sushma Chimata on 20 November 2015
21 Dec 2015
Director's details changed for Mr Vamsi Chimata on 20 November 2015
02 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
...
... and 57 more events
06 Sep 2002
New director appointed
29 Aug 2002
Director resigned
29 Aug 2002
Secretary resigned
29 Aug 2002
Registered office changed on 29/08/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
21 Aug 2002
Incorporation

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