This company is commonly known as Planar Systems Limited. The company was founded 30 years ago and was given the registration number 02906320. The firm's registered office is in BINFIELD BRACKNELL. You can find them at Lexham House, Forest Road, Binfield Bracknell, Berkshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | PLANAR SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02906320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1994 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lexham House, Forest Road, Binfield Bracknell, Berkshire, RG42 4HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lexham House, Forest Road, Binfield Bracknell, RG42 4HP | Director | 29 June 2010 | Active |
| 32 Harts Leap Close, Sandhurst, Camberley, GU17 8PB | Secretary | 07 March 1994 | Active |
| Lexham House, Forest Road, Binfield, Bracknell, England, RG42 4HP | Secretary | 04 October 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 09 March 1994 | Active |
| Heinavaenkuja 5a, Espoo 02760, Finland, FOREIGN | Director | 31 July 1998 | Active |
| Lansimetsa 8 B, 02300 Espoo, Finland, FOREIGN | Director | 04 October 1999 | Active |
| Eestinmalmintie 32b, 02300 Espoo, Finland, FOREIGN | Director | 11 July 2003 | Active |
| Sepetlahdenic 10b 35, Espoo, Finland, 02230 | Director | 28 January 1997 | Active |
| Puistokatu 3 Cs8,, Helsinki, Finland, FOREIGN | Director | 15 September 2000 | Active |
| Laajalahdentie 9 A 2-3, Helsinki, Finland, FOREIGN | Director | 23 May 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 09 March 1994 | Active |
| Siltasaarwkatu, 26 B 48, 00530 | Director | 07 March 1994 | Active |
| Uddaksentle 7, Porvoo, Finland, | Director | 04 December 2002 | Active |
| Pitkanotko 3b2, Espoo, Finland, FOREIGN | Director | 16 August 2004 | Active |
| Mr Ryan William Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Address | : | Lexham House, Binfield Bracknell, RG42 4HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-01 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-19 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-28 | Accounts | Change account reference date company previous extended. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-12-16 | Officers | Termination director company with name. | Download |
| 2013-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2011-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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