Company Information for PLANIT SOFTWARE LIMITED
Cedar House, 78 Portsmouth Road, Cobham, SURREY, KT11 1HY,
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Company Registration Number
02093062
Private Limited Company
Active |
Company Name | ||
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PLANIT SOFTWARE LIMITED | ||
Legal Registered Office | ||
Cedar House 78 Portsmouth Road Cobham SURREY KT11 1HY Other companies in GL50 | ||
Previous Names | ||
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Company Number | 02093062 | |
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Company ID Number | 02093062 | |
Date formed | 1987-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-18 | |
Return next due | 2025-06-01 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-25 15:32:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLANIT SOFTWARE TESTING LIMITED | THAMES TOWER, LEVEL 2 STATION ROAD READING RG1 1LX | Active | Company formed on the 2012-09-26 | |
PLANIT SOFTWARE SERVICES PRIVATE LIMITED | C-12/91 M I G COLONYNR KALANAGAR BANDRA (E) MUMBAI Maharashtra 400051 | DORMANT | Company formed on the 2004-10-20 |
Officer | Role | Date Appointed |
---|---|---|
JULIE RANDALL |
||
PAOLO GUGLIELMINI |
||
DAVID ANTHONY MILLS |
||
JULIE LANGHORNE RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL SMITH |
Director | ||
JONATHAN NEVILLE HASTINGS LEE |
Company Secretary | ||
JONATHAN NEVILLE HASTINGS LEE |
Director | ||
BRYAN THOMAS PRYCE |
Director | ||
MARTIN ROBERT NUNN |
Director | ||
IAN BENNETT SCOTT |
Director | ||
SANDY MEJIAS LIVINGSTONE |
Director | ||
VALERIE WILKS |
Director | ||
CHARLES ANTHONY WILBY |
Director | ||
CHARLES ANTHONY WILBY |
Company Secretary | ||
MARGARET MCGILL LIVINGSTONE |
Director | ||
MARGARET MCGILL LIVINGSTONE |
Company Secretary | ||
DANIEL ANTHONY DEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUCKERBY ROYALL SYSTEMS LIMITED | Director | 2014-08-07 | CURRENT | 1997-05-12 | Dissolved 2016-11-29 | |
RADAN COMPUTATIONAL LIMITED | Director | 2014-08-07 | CURRENT | 1976-10-20 | Dissolved 2016-11-29 | |
PATHTRACE LIMITED | Director | 2014-08-07 | CURRENT | 1990-03-26 | Dissolved 2016-11-29 | |
CAMTEK LIMITED | Director | 2014-08-07 | CURRENT | 1983-05-23 | Dissolved 2017-12-12 | |
VERO SOFTWARE LIMITED | Director | 2014-08-07 | CURRENT | 1997-11-05 | Active | |
VELOCITY INVESTCO LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY HOLDINGS LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY ACQUISITIONS LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VERO UK LIMITED | Director | 2014-08-07 | CURRENT | 1990-01-26 | Active | |
PLANIT HOLDINGS LIMITED | Director | 2014-08-07 | CURRENT | 1983-06-13 | Active - Proposal to Strike off | |
HEXAGON CORPORATE SOLUTIONS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
HEXAGON POSITIONING INTELLIGENCE LIMITED | Director | 2014-09-15 | CURRENT | 2013-10-17 | Active | |
HUCKERBY ROYALL SYSTEMS LIMITED | Director | 2014-08-07 | CURRENT | 1997-05-12 | Dissolved 2016-11-29 | |
RADAN COMPUTATIONAL LIMITED | Director | 2014-08-07 | CURRENT | 1976-10-20 | Dissolved 2016-11-29 | |
PATHTRACE LIMITED | Director | 2014-08-07 | CURRENT | 1990-03-26 | Dissolved 2016-11-29 | |
CAMTEK LIMITED | Director | 2014-08-07 | CURRENT | 1983-05-23 | Dissolved 2017-12-12 | |
VERO SOFTWARE LIMITED | Director | 2014-08-07 | CURRENT | 1997-11-05 | Active | |
VELOCITY INVESTCO LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY HOLDINGS LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY ACQUISITIONS LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VERO UK LIMITED | Director | 2014-08-07 | CURRENT | 1990-01-26 | Active | |
PLANIT HOLDINGS LIMITED | Director | 2014-08-07 | CURRENT | 1983-06-13 | Active - Proposal to Strike off | |
HEXAGON CORPORATE MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
HEXAGON INTERGRAPH MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
HEXAGON METROLOGY MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
HEXAGON METROLOGY SERVICES LIMITED | Director | 2009-09-25 | CURRENT | 1963-09-30 | Active | |
BROWN & SHARPE GROUP TRUSTEE LIMITED | Director | 2001-11-21 | CURRENT | 1961-03-07 | Active | |
DEA BROWN & SHARPE LIMITED | Director | 2001-03-30 | CURRENT | 1984-03-02 | Active - Proposal to Strike off | |
HEXAGON METROLOGY LIMITED | Director | 2001-03-30 | CURRENT | 1980-10-21 | Active | |
HEXAGON CORPORATE SERVICES LIMITED | Director | 2001-03-30 | CURRENT | 1979-01-16 | Active | |
VERO SOFTWARE LIMITED | Director | 2017-10-25 | CURRENT | 1997-11-05 | Active | |
ST. MICHAEL (ASHLEWORTH) MANAGEMENT LIMITED | Director | 2015-07-05 | CURRENT | 2001-11-21 | Active | |
HUCKERBY ROYALL SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1997-05-12 | Dissolved 2016-11-29 | |
RADAN COMPUTATIONAL LIMITED | Director | 2011-09-30 | CURRENT | 1976-10-20 | Dissolved 2016-11-29 | |
PATHTRACE LIMITED | Director | 2011-09-30 | CURRENT | 1990-03-26 | Dissolved 2016-11-29 | |
VELOCITY INVESTCO LIMITED | Director | 2011-09-30 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY ACQUISITIONS LIMITED | Director | 2011-09-30 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
PLANIT HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 1983-06-13 | Active - Proposal to Strike off | |
CAMTEK LIMITED | Director | 2006-11-30 | CURRENT | 1983-05-23 | Dissolved 2017-12-12 | |
VERO UK LIMITED | Director | 2003-09-08 | CURRENT | 1990-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/02/24 FROM Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY MILLS | ||
Appointment of Miss Helen Elizabeth Peall as company secretary on 2023-05-16 | ||
Termination of appointment of Julian Timothy Cummings on 2023-05-16 | ||
DIRECTOR APPOINTED MR ANDREW PAUL HARRIS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAOLO GUGLIELMINI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO GUGLIELMINI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
PSC07 | CESSATION OF VELOCITY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Julian Timothy Cummings as company secretary on 2019-06-24 | |
AP01 | DIRECTOR APPOINTED MR JULIAN TIMOTHY CUMMINGS | |
PSC02 | Notification of Vero Software Ltd as a person with significant control on 2019-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LANGHORNE RANDALL | |
TM02 | Termination of appointment of Julie Randall on 2019-06-14 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/05/2019 | |
PSC05 | Change of details for Velocity Acquisitions Limited as a person with significant control on 2018-08-09 | |
PSC02 | Notification of Velocity Holdings Limited as a person with significant control on 2018-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
PSC05 | Change of details for Planit Holdings Limited as a person with significant control on 2018-08-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES13 | SECTION 175(5)(A) OF THE COMPANIES ACT 2006 03/11/2017 | |
RES01 | ADOPT ARTICLES 03/11/2017 | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 37942 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 37942 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SMITH | |
AP01 | DIRECTOR APPOINTED MR PAOLO GUGLIELMINI | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SEC 519 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 37942 | |
AR01 | 18/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AR01 | 18/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEE | |
AP03 | SECRETARY APPOINTED MRS JULIE RANDALL | |
AP01 | DIRECTOR APPOINTED MRS JULIE RANDALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM | |
RES01 | ALTER ARTICLES 30/09/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MISC | SECTION 519 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 18/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NUNN | |
AR01 | 18/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM ORBITAL HOUSE MOAT WAY SEVINGTON ASHFORD KENT TN24 0TT UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM INCA HOUSE TRINITY ROAD EUREKA SCIENCE & BUSINESS PARK ASHFORD KENT TN25 4AB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LICOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/08/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | DEED OF CONFIRMATION 08/04/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | AUDITORS RES/APP 05/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITY AGREEMENTS 06/12/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE. | Satisfied | LLOYDS BANK PLC, | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
PLANIT SOFTWARE LIMITED owns 1 domain names.
planitsolutions.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sheffield City Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |