Company Information for

PLANIT HOLDINGS LIMITED

1370 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH,

Company Registration Number

01731539

Private Limited Company

Active - Proposal to Strike off

About Planit Holdings Ltd

PLANIT HOLDINGS LIMITED was founded on 1983-06-13 and has its registered office in Gloucester. The organisation's status is listed as "Active - Proposal to Strike off". Planit Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PLANIT HOLDINGS LIMITED

Legal Registered Office

1370 MONTPELLIER COURT
GLOUCESTER BUSINESS PARK, BROCKWORTH
GLOUCESTER
GL3 4AH
Other companies in GL50

Previous Names

BRITISH THORNTON HOLDINGS PLC

30/10/1998

Filing Information

Company Number	01731539
Date formed	1983-06-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	23/02/2016
Filing return next due	23/03/2017
Type of accounts	FULL

Last Datalog update:

2018-10-04 12:41:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Julie Randall	Company Secretary		2011-09-30
Paolo Guglielmini	Director	VP BUSINESS DEVELOPMENT	2014-08-07	SWITZERLAND
David Anthony Mills	Director	FINANCE DIRECTOR	2014-08-07	ENGLAND
Julie Langhorne Randall	Director	DIRECTOR	2011-09-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Paul Smith	Director	2011-09-30	2014-08-07
Jonathan Neville Hastings Lee	Company Secretary	2001-07-20	2011-09-30
Jonathan Neville Hastings Lee	Director	2001-07-31	2011-09-30
Bryan Thomas Pryce	Director	2000-01-01	2011-09-30
Michael Edward Wilson Jackson	Director	1998-02-13	2006-11-30
Trevor Nicholas Semadeni	Director	1998-04-07	2006-11-30
Paul Lancelot Stobart	Director	2001-05-29	2006-11-30
Clive James Campion	Company Secretary	1994-10-10	2001-07-20
Clive James Campion	Director	1994-10-10	2001-07-20
Arthur Leonard Robert Morton	Director	1998-02-13	2000-12-13
David John Bishop	Director	1992-02-23	1998-08-31
Anthony Agnelo Athaide	Director	1992-02-23	1998-02-13
Brian Samuel North	Director	1992-02-23	1998-02-13
Gerald Anthony Slater	Director	1992-02-23	1998-02-13
Gerald Anthony Slater	Company Secretary	1994-06-17	1995-01-13
Hamish Mcleod Grossart	Director	1992-02-23	1994-09-30
John Michael Edwards	Company Secretary	1993-07-16	1994-06-17
John Michael Edwards	Director	1993-07-16	1994-06-17
Gerald Anthony Slater	Company Secretary	1993-04-30	1993-07-16
Robert Gordon Mckie	Company Secretary	1992-08-12	1993-04-30
Robert Gordon Mckie	Director	1992-08-12	1993-04-30
Allan Marshall Cloggie	Director	1992-02-23	1992-10-20
Alistair John Nichol	Company Secretary	1992-02-23	1992-08-12

Related Directorships for Paolo Guglielmini

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paolo Guglielmini	HUCKERBY ROYALL SYSTEMS LIMITED	Director	2014-08-07	CURRENT	1997-05-12	Dissolved 2016-11-29
Paolo Guglielmini	RADAN COMPUTATIONAL LIMITED	Director	2014-08-07	CURRENT	1976-10-20	Dissolved 2016-11-29
Paolo Guglielmini	PATHTRACE LIMITED	Director	2014-08-07	CURRENT	1990-03-26	Dissolved 2016-11-29
Paolo Guglielmini	CAMTEK LIMITED	Director	2014-08-07	CURRENT	1983-05-23	Dissolved 2017-12-12
Paolo Guglielmini	VERO SOFTWARE LIMITED	Director	2014-08-07	CURRENT	1997-11-05	Active
Paolo Guglielmini	VELOCITY INVESTCO LIMITED	Director	2014-08-07	CURRENT	2006-09-22	Active - Proposal to Strike off
Paolo Guglielmini	VELOCITY HOLDINGS LIMITED	Director	2014-08-07	CURRENT	2006-09-22	Active - Proposal to Strike off
Paolo Guglielmini	VELOCITY ACQUISITIONS LIMITED	Director	2014-08-07	CURRENT	2006-09-22	Active - Proposal to Strike off
Paolo Guglielmini	VERO UK LIMITED	Director	2014-08-07	CURRENT	1990-01-26	Active
Paolo Guglielmini	PLANIT SOFTWARE LIMITED	Director	2014-08-07	CURRENT	1987-01-26	Active

Related Directorships for David Anthony Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Anthony Mills	HEXAGON CORPORATE SOLUTIONS LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active - Proposal to Strike off
David Anthony Mills	HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED	Director	2015-12-22	CURRENT	2015-12-22	Active
David Anthony Mills	HEXAGON POSITIONING INTELLIGENCE LIMITED	Director	2014-09-15	CURRENT	2013-10-17	Active
David Anthony Mills	HUCKERBY ROYALL SYSTEMS LIMITED	Director	2014-08-07	CURRENT	1997-05-12	Dissolved 2016-11-29
David Anthony Mills	RADAN COMPUTATIONAL LIMITED	Director	2014-08-07	CURRENT	1976-10-20	Dissolved 2016-11-29
David Anthony Mills	PATHTRACE LIMITED	Director	2014-08-07	CURRENT	1990-03-26	Dissolved 2016-11-29
David Anthony Mills	CAMTEK LIMITED	Director	2014-08-07	CURRENT	1983-05-23	Dissolved 2017-12-12
David Anthony Mills	VERO SOFTWARE LIMITED	Director	2014-08-07	CURRENT	1997-11-05	Active
David Anthony Mills	VELOCITY INVESTCO LIMITED	Director	2014-08-07	CURRENT	2006-09-22	Active - Proposal to Strike off
David Anthony Mills	VELOCITY HOLDINGS LIMITED	Director	2014-08-07	CURRENT	2006-09-22	Active - Proposal to Strike off
David Anthony Mills	VELOCITY ACQUISITIONS LIMITED	Director	2014-08-07	CURRENT	2006-09-22	Active - Proposal to Strike off
David Anthony Mills	VERO UK LIMITED	Director	2014-08-07	CURRENT	1990-01-26	Active
David Anthony Mills	PLANIT SOFTWARE LIMITED	Director	2014-08-07	CURRENT	1987-01-26	Active
David Anthony Mills	HEXAGON CORPORATE MANAGEMENT LIMITED	Director	2013-09-12	CURRENT	2013-09-12	Active - Proposal to Strike off
David Anthony Mills	HEXAGON INTERGRAPH MANAGEMENT LIMITED	Director	2013-09-12	CURRENT	2013-09-12	Active - Proposal to Strike off
David Anthony Mills	HEXAGON METROLOGY MANAGEMENT LIMITED	Director	2013-09-12	CURRENT	2013-09-12	Active - Proposal to Strike off
David Anthony Mills	HEXAGON METROLOGY SERVICES LIMITED	Director	2009-09-25	CURRENT	1963-09-30	Active
David Anthony Mills	BROWN & SHARPE GROUP TRUSTEE LIMITED	Director	2001-11-21	CURRENT	1961-03-07	Active
David Anthony Mills	DEA BROWN & SHARPE LIMITED	Director	2001-03-30	CURRENT	1984-03-02	Active - Proposal to Strike off
David Anthony Mills	HEXAGON METROLOGY LIMITED	Director	2001-03-30	CURRENT	1980-10-21	Active
David Anthony Mills	HEXAGON CORPORATE SERVICES LIMITED	Director	2001-03-30	CURRENT	1979-01-16	Active

Related Directorships for Julie Langhorne Randall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julie Langhorne Randall	VERO SOFTWARE LIMITED	Director	2017-10-25	CURRENT	1997-11-05	Active
Julie Langhorne Randall	ST. MICHAEL (ASHLEWORTH) MANAGEMENT LIMITED	Director	2015-07-05	CURRENT	2001-11-21	Active
Julie Langhorne Randall	HUCKERBY ROYALL SYSTEMS LIMITED	Director	2011-09-30	CURRENT	1997-05-12	Dissolved 2016-11-29
Julie Langhorne Randall	RADAN COMPUTATIONAL LIMITED	Director	2011-09-30	CURRENT	1976-10-20	Dissolved 2016-11-29
Julie Langhorne Randall	PATHTRACE LIMITED	Director	2011-09-30	CURRENT	1990-03-26	Dissolved 2016-11-29
Julie Langhorne Randall	VELOCITY INVESTCO LIMITED	Director	2011-09-30	CURRENT	2006-09-22	Active - Proposal to Strike off
Julie Langhorne Randall	VELOCITY HOLDINGS LIMITED	Director	2011-09-30	CURRENT	2006-09-22	Active - Proposal to Strike off
Julie Langhorne Randall	VELOCITY ACQUISITIONS LIMITED	Director	2011-09-30	CURRENT	2006-09-22	Active - Proposal to Strike off
Julie Langhorne Randall	PLANIT SOFTWARE LIMITED	Director	2011-09-30	CURRENT	1987-01-26	Active
Julie Langhorne Randall	CAMTEK LIMITED	Director	2006-11-30	CURRENT	1983-05-23	Dissolved 2017-12-12
Julie Langhorne Randall	VERO UK LIMITED	Director	2003-09-08	CURRENT	1990-01-26	Active