This company is commonly known as Planit Software Limited. The company was founded 37 years ago and was given the registration number 02093062. The firm's registered office is in GLOUCESTER. You can find them at 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PLANIT SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 02093062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cedar House, 78 Portsmouth Road, Cobham, United Kingdom, KT11 1HY | Secretary | 16 May 2023 | Active |
| Cedar House, 78 Portsmouth Road, Cobham, United Kingdom, KT11 1HY | Director | 24 June 2019 | Active |
| Cedar House, 78 Portsmouth Road, Cobham, United Kingdom, KT11 1HY | Director | 16 May 2023 | Active |
| 1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH | Secretary | 24 June 2019 | Active |
| West End House, The Row, Elham, Canterbury, CT4 6UP | Secretary | 30 August 2001 | Active |
| Southdown Belvedere Road, Coventry, CV5 6PF | Secretary | - | Active |
| 1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH | Secretary | 30 September 2011 | Active |
| 7 Holly Court, Beeston, Nottingham, NG9 3DZ | Secretary | 01 October 1998 | Active |
| 2 Hill Close, Leamington Spa, CV32 7RQ | Director | 01 August 1993 | Active |
| 1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH | Director | 07 August 2014 | Active |
| West End House, The Row, Elham, Canterbury, CT4 6UP | Director | 30 August 2001 | Active |
| Southdown Belvedere Road, Coventry, CV5 6PF | Director | - | Active |
| Southdown Belvedere Road, Coventry, CV5 6PF | Director | - | Active |
| 1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH | Director | 07 August 2014 | Active |
| 63 Upper Queens Road, Ashford, TN24 8HL | Director | 17 May 2007 | Active |
| Spens Cottage, Lambden Road, Pluckley, TN27 0RB | Director | 30 August 2001 | Active |
| 1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH | Director | 30 September 2011 | Active |
| 15, Robins Grove, Warwick, Uk, CV34 6RF | Director | 31 August 2001 | Active |
| Hadley House, Bayshill Road, Cheltenham, England, GL50 3AW | Director | 30 September 2011 | Active |
| 7 Holly Court, Beeston, Nottingham, NG9 3DZ | Director | 01 June 1997 | Active |
| Birchwood Sheep Leys Farm, Campden Road, Clifford Chambers, Stratford Upon Avon, CV37 8LB | Director | 01 August 1998 | Active |
| Vero Software Ltd | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1370, Montpellier Court, Gloucester, England, GL3 4AH |
| Nature of control | : |
|
| Velocity Holdings Limited | ||
| Notified on | : | 15 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1370, Montpellier Court, Gloucester, England, GL3 4AH |
| Nature of control | : |
|
| Velocity Investco Limited | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1370, Montpellier Court, Gloucester, England, GL3 4AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-18 | Miscellaneous | Legacy. | Download |
| 2019-05-22 | Persons with significant control | Change to a person with significant control. | Download |
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