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PLATINUM SOFTWARE LIMITED

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

This company is commonly known as Platinum Software Limited. The company was founded 22 years ago and was given the registration number 04460607. The firm's registered office is in ELSTREE. You can find them at Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PLATINUM SOFTWARE LIMITED
Company Number:04460607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England, WD6 3SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Floral Street, Covent Garden, London, United Kingdom, WC2E 9DH

Director11 June 2018Active
14, Floral Street, Covent Garden, London, United Kingdom, WC2E 9DH

Director11 June 2018Active
29 The Landway, Kemsing, Sevenoaks, TN15 6TG

Secretary13 June 2002Active
67 Switchback Road South, Maidenhead, SL6 7QF

Secretary15 April 2009Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary13 June 2002Active
Ingenie Building, 17 Broadwick Street, Soho, London, England, W1F 0DJ

Director13 June 2002Active
Ingeni Building, 17 Broadwick Street, Soho, London, England, W1F 0DJ

Director16 June 2014Active
Catalyst House, 720, Centennial Court, Centennial Park, Elstree, England, WD6 3SY

Director08 September 2016Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director13 June 2002Active

People with Significant Control

Smartcomms Sc Limited
Notified on:28 October 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 23, Lclb, London, United Kingdom, W1W 7GB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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