This company is commonly known as Planalytics Europe Limited. The company was founded 23 years ago and was given the registration number 04058967. The firm's registered office is in LONDON. You can find them at 100 Pall Mall, St James, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PLANALYTICS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04058967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Pall Mall, St James, London, SW1 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 920, Cassatt Rd., Suite 300, Berwyn, United States, 19312 | Secretary | 11 March 2008 | Active |
| Flex At Chesterbrook, 851 Duportail Rd, 2nd Floor, Chesterbrook, United States, 19087 | Director | 24 August 2000 | Active |
| Frederic Fox, 1014 Signal Hill Road, Berwyn, Usa, | Secretary | 25 May 2007 | Active |
| 604 Cedar Hill Road, Ambler, Usa, | Secretary | 24 August 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 August 2000 | Active |
| 39 Fairview Avenue, Narbarth Pa, United States, | Director | 24 August 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 August 2000 | Active |
| Planalytics, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Flex At Chesterbrook, 851 Duportail Rd, Chesterbrook, United States, 19087 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.