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PLANVIEW UK LIMITED

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

This company is commonly known as Planview Uk Limited. The company was founded 24 years ago and was given the registration number 03974697. The firm's registered office is in LONDON. You can find them at Building 3 - Chiswick Park, Chiswick High Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PLANVIEW UK LIMITED
Company Number:03974697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Building 3 - Chiswick Park, Chiswick High Road, London, England, W4 5YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Planview, Klarabergsgatan 60, Stockholm, Sweden, 11121

Secretary10 June 2021Active
Building 3 - Chiswick Park, Chiswick High Road, London, England, W4 5YA

Director10 June 2021Active
Building 3 - Chiswick Park, Chiswick High Road, London, England, W4 5YA

Director03 July 2018Active
901, West 9th Street, Austin, Usa, TX78703

Secretary24 November 2004Active
8300, North Mopac, Ste. 300, Austin, United States,

Secretary18 December 2013Active
7 Gerring Road, Arborfield, Reading, RG2 9NZ

Secretary17 July 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 April 2000Active
Park House, Friar Lane, Nottingham, NG1 6DN

Corporate Secretary16 June 2000Active
The Park, 8300 North Mopac, #300, Austin, United States, 78759

Director28 May 2015Active
12705 Machete Trail, Austin, Travis, United States,

Director12 November 2008Active
901, West 9th Street, Austin, Usa, TX78703

Director21 August 2000Active
1604 Churchwood Cove, Austin, Texas, United States,

Director17 December 2003Active
6008, Eleos Circle, Austin, Usa,

Director12 November 2008Active
8300, North Mopac, Ste. 300, Austin, Usa, 78759

Director18 December 2013Active
8 Heather Gardens, Newbury, RG14 7RG

Director28 June 2000Active
Corner Cottage 16 Lodge Hill Road, Lower Bourne, Farnham, GU10 3QN

Director13 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 April 2000Active
Berryman, Park House, Friar Lane, Nottingham, NG1 6DN

Corporate Director16 June 2000Active

People with Significant Control

34175710
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Planview B.V., Knobbelzwaansingel 5, Gravenhage, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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