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3RD PLANET SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3rd Planet Solutions Limited. The company was founded 27 years ago and was given the registration number 03466286. The firm's registered office is in COVENTRY. You can find them at 326 Woodway Lane, Walsgrave, Coventry, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:3RD PLANET SOLUTIONS LIMITED
Company Number:03466286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:326 Woodway Lane, Walsgrave, Coventry, West Midlands, CV2 2LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelson House, Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director14 November 1997Active
8 The Leys, Upper Boddington, NN11 6DG

Secretary14 November 1997Active
Flat 2 College Farm, Bearley, Stratford Upon Avon, CV37 0ET

Secretary03 March 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary14 November 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director14 November 1997Active

People with Significant Control

Mr David Andrew Gibson
Notified on:14 November 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Nelson House, Hamilton Terrace, Leamington Spa, England, CV32 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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