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PLANINVEST SYSTEMS LIMITED

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

This company is commonly known as Planinvest Systems Limited. The company was founded 17 years ago and was given the registration number 06158191. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLANINVEST SYSTEMS LIMITED
Company Number:06158191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary14 March 2007Active
Jahnstieg 4, 37308 Heilbad Heiligenstadt, Germany,

Director14 August 2008Active
Oberstrasse 7, 37075 Goettingen, Germany,

Director14 August 2008Active
Kurt-Schumacher-Str. 18 - 20, 53113, Bonn, Germany,

Corporate Director14 March 2007Active

People with Significant Control

Mr Lothar Henkel
Notified on:22 March 2018
Status:Active
Date of birth:June 1951
Nationality:German
Country of residence:Germany
Address:Jahnstieg 4, Heilbad Heiligenstadt, Germany, 37308
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2022-12-08Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-06-04Officers

Termination director company with name termination date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type micro entity.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type micro entity.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-04-30Accounts

Accounts amended with made up date.

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