UKBizDB.co.uk

PLANIT SOFTWARE TESTING LIMITED

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

This company is commonly known as Planit Software Testing Limited. The company was founded 11 years ago and was given the registration number 08229920. The firm's registered office is in READING. You can find them at Suite 4 Aquarium Building, King Street, Reading, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PLANIT SOFTWARE TESTING LIMITED
Company Number:08229920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 4 Aquarium Building, King Street, Reading, RG1 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames Tower, Level 2, Station Road, Reading, United Kingdom, RG1 1LX

Director18 March 2019Active
4, Kurrawa Avenue, Coogee Nsw 2034, Australia,

Director13 May 2021Active
Suite 3, Level 3, 275 George Street, Sydney, Australia,

Director26 July 2023Active
152, Gloucester Street, Sydney, Australia, 2000

Director26 September 2012Active
Thames Tower, Level 2, Station Road, Reading, United Kingdom, RG1 1LX

Director13 May 2021Active
C/O The Growth Fund, Suite 2, Level 33, Chifley Tower, 2 Chifley Square, Sydney, Australia, 2000

Director17 October 2017Active
Suite 3, Level 3, 275 George Street, Sydney, Australia, 2000

Director01 April 2023Active

People with Significant Control

Nomura Research Institute, Ltd
Notified on:14 May 2021
Status:Active
Country of residence:Japan
Address:Otemachi Financial City, Grand Cube, 1-9-2 Otemachi, Chiyoda-Ku,, Tokyo, Japan, 100 0004
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type group.

Download
2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2023-08-04Officers

Appoint person director company with name date.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-20Accounts

Change account reference date company current shortened.

Download
2022-11-29Accounts

Accounts with accounts type small.

Download
2022-11-24Capital

Capital allotment shares.

Download
2022-10-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Address

Change registered office address company with date old address new address.

Download
2021-12-07Accounts

Accounts with accounts type small.

Download
2021-11-11Persons with significant control

Notification of a person with significant control.

Download
2021-11-10Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-09-17Officers

Appoint person director company with name date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-05-22Mortgage

Mortgage satisfy charge full.

Download
2021-05-22Mortgage

Mortgage satisfy charge full.

Download
2021-03-25Address

Change registered office address company with date old address new address.

Download
2021-02-02Accounts

Accounts with accounts type small.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.