Company Information for

PLANIT SOFTWARE LIMITED

CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1HY,

Company Registration Number

02093062

Private Limited Company

Active

About Planit Software Ltd

PLANIT SOFTWARE LIMITED was founded on 1987-01-26 and has its registered office in Cobham. The organisation's status is listed as "Active". Planit Software Limited is a Private Limited Company registered in UNITED KINGDOM 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 SOFTWARE LIMITED
Legal Registered Office
CEDAR HOUSE
78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1HY
Other companies in GL50
Previous Names
LICOM SYSTEMS LIMITED
21/08/2008

Filing Information

Company Number02093062
Date formed1987-01-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-05 15:47:12
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 AppointedDate Resigned
Richard Paul Smith Director 2011-09-30 2014-08-07
Jonathan Neville Hastings Lee Company Secretary 2001-08-30 2011-09-30
Jonathan Neville Hastings Lee Director 2001-08-30 2011-09-30
Bryan Thomas Pryce Director 2001-08-30 2011-09-30
Martin Robert Nunn Director 2007-05-17 2010-11-24
Ian Bennett Scott Director 2001-08-31 2006-11-21
Sandy Mejias Livingstone Director 1991-05-14 2006-06-30
Valerie Wilks Director 1998-08-01 2003-02-05
Charles Anthony Wilby Director 1997-06-01 2001-10-19
Charles Anthony Wilby Company Secretary 1998-10-01 2001-08-30
Margaret Mcgill Livingstone Director 1991-05-14 1999-08-12
Margaret Mcgill Livingstone Company Secretary 1991-05-14 1998-10-01
Daniel Anthony Dee Director 1993-08-01 1996-08-14

Related Directorships for Paolo Guglielmini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paolo Guglielmini HUCKERBY ROYALL SYSTEMS LIMITEDDirector 2014-08-07 CURRENT 1997-05-12 Dissolved 2016-11-29
Paolo Guglielmini RADAN COMPUTATIONAL LIMITEDDirector 2014-08-07 CURRENT 1976-10-20 Dissolved 2016-11-29
Paolo Guglielmini PATHTRACE LIMITEDDirector 2014-08-07 CURRENT 1990-03-26 Dissolved 2016-11-29
Paolo Guglielmini CAMTEK LIMITEDDirector 2014-08-07 CURRENT 1983-05-23 Dissolved 2017-12-12
Paolo Guglielmini VERO SOFTWARE LIMITEDDirector 2014-08-07 CURRENT 1997-11-05 Active
Paolo Guglielmini VELOCITY INVESTCO LIMITEDDirector 2014-08-07 CURRENT 2006-09-22 Active - Proposal to Strike off
Paolo Guglielmini VELOCITY HOLDINGS LIMITEDDirector 2014-08-07 CURRENT 2006-09-22 Active - Proposal to Strike off
Paolo Guglielmini VELOCITY ACQUISITIONS LIMITEDDirector 2014-08-07 CURRENT 2006-09-22 Active - Proposal to Strike off
Paolo Guglielmini VERO UK LIMITEDDirector 2014-08-07 CURRENT 1990-01-26 Active
Paolo Guglielmini PLANIT HOLDINGS LIMITEDDirector 2014-08-07 CURRENT 1983-06-13 Active - Proposal to Strike off

Related Directorships for David Anthony Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Anthony Mills HEXAGON CORPORATE SOLUTIONS LIMITEDDirector 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
David Anthony Mills HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITEDDirector 2015-12-22 CURRENT 2015-12-22 Active
David Anthony Mills HEXAGON POSITIONING INTELLIGENCE LIMITEDDirector 2014-09-15 CURRENT 2013-10-17 Active
David Anthony Mills HUCKERBY ROYALL SYSTEMS LIMITEDDirector 2014-08-07 CURRENT 1997-05-12 Dissolved 2016-11-29
David Anthony Mills RADAN COMPUTATIONAL LIMITEDDirector 2014-08-07 CURRENT 1976-10-20 Dissolved 2016-11-29
David Anthony Mills PATHTRACE LIMITEDDirector 2014-08-07 CURRENT 1990-03-26 Dissolved 2016-11-29
David Anthony Mills CAMTEK LIMITEDDirector 2014-08-07 CURRENT 1983-05-23 Dissolved 2017-12-12
David Anthony Mills VERO SOFTWARE LIMITEDDirector 2014-08-07 CURRENT 1997-11-05 Active
David Anthony Mills VELOCITY INVESTCO LIMITEDDirector 2014-08-07 CURRENT 2006-09-22 Active - Proposal to Strike off
David Anthony Mills VELOCITY HOLDINGS LIMITEDDirector 2014-08-07 CURRENT 2006-09-22 Active - Proposal to Strike off
David Anthony Mills VELOCITY ACQUISITIONS LIMITEDDirector 2014-08-07 CURRENT 2006-09-22 Active - Proposal to Strike off
David Anthony Mills VERO UK LIMITEDDirector 2014-08-07 CURRENT 1990-01-26 Active
David Anthony Mills PLANIT HOLDINGS LIMITEDDirector 2014-08-07 CURRENT 1983-06-13 Active - Proposal to Strike off
David Anthony Mills HEXAGON CORPORATE MANAGEMENT LIMITEDDirector 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
David Anthony Mills HEXAGON INTERGRAPH MANAGEMENT LIMITEDDirector 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
David Anthony Mills HEXAGON METROLOGY MANAGEMENT LIMITEDDirector 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
David Anthony Mills HEXAGON METROLOGY SERVICES LIMITEDDirector 2009-09-25 CURRENT 1963-09-30 Active
David Anthony Mills BROWN & SHARPE GROUP TRUSTEE LIMITEDDirector 2001-11-21 CURRENT 1961-03-07 Active
David Anthony Mills DEA BROWN & SHARPE LIMITEDDirector 2001-03-30 CURRENT 1984-03-02 Active - Proposal to Strike off
David Anthony Mills HEXAGON METROLOGY LIMITEDDirector 2001-03-30 CURRENT 1980-10-21 Active
David Anthony Mills HEXAGON CORPORATE SERVICES LIMITEDDirector 2001-03-30 CURRENT 1979-01-16 Active

Related Directorships for Julie Langhorne Randall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julie Langhorne Randall VERO SOFTWARE LIMITEDDirector 2017-10-25 CURRENT 1997-11-05 Active
Julie Langhorne Randall ST. MICHAEL (ASHLEWORTH) MANAGEMENT LIMITEDDirector 2015-07-05 CURRENT 2001-11-21 Active
Julie Langhorne Randall HUCKERBY ROYALL SYSTEMS LIMITEDDirector 2011-09-30 CURRENT 1997-05-12 Dissolved 2016-11-29
Julie Langhorne Randall RADAN COMPUTATIONAL LIMITEDDirector 2011-09-30 CURRENT 1976-10-20 Dissolved 2016-11-29
Julie Langhorne Randall PATHTRACE LIMITEDDirector 2011-09-30 CURRENT 1990-03-26 Dissolved 2016-11-29
Julie Langhorne Randall VELOCITY INVESTCO LIMITEDDirector 2011-09-30 CURRENT 2006-09-22 Active - Proposal to Strike off
Julie Langhorne Randall VELOCITY HOLDINGS LIMITEDDirector 2011-09-30 CURRENT 2006-09-22 Active - Proposal to Strike off
Julie Langhorne Randall VELOCITY ACQUISITIONS LIMITEDDirector 2011-09-30 CURRENT 2006-09-22 Active - Proposal to Strike off
Julie Langhorne Randall PLANIT HOLDINGS LIMITEDDirector 2011-09-30 CURRENT 1983-06-13 Active - Proposal to Strike off
Julie Langhorne Randall CAMTEK LIMITEDDirector 2006-11-30 CURRENT 1983-05-23 Dissolved 2017-12-12
Julie Langhorne Randall VERO UK LIMITEDDirector 2003-09-08 CURRENT 1990-01-26 Active