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PLATINUM SOFTWARE SERVICES LTD.

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

This company is commonly known as Platinum Software Services Ltd.. The company was founded 16 years ago and was given the registration number 06421424. The firm's registered office is in RUISLIP. You can find them at 94 Eastcote Road, , Ruislip, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PLATINUM SOFTWARE SERVICES LTD.
Company Number:06421424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:94 Eastcote Road, Ruislip, England, HA4 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Eastcote Road, Ruislip, England, HA4 8DT

Director08 November 2007Active
94, Eastcote Road, Ruislip, England, HA4 8DT

Secretary08 November 2007Active

People with Significant Control

Mrs Nahida Parween
Notified on:22 January 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:94, Eastcote Road, Ruislip, England, HA4 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Mohammad Afsar Imam
Notified on:08 November 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:94, Eastcote Road, Ruislip, England, HA4 8DT
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 (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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-12-06Officers

Change person director company with change date.

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2019-12-06Persons with significant control

Change to a person with significant control.

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2019-12-06Address

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

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-19Officers

Change person director company with change date.

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2018-11-15Officers

Change person director company with change date.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-15Address

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

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2018-01-23Resolution

Resolution.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-15Officers

Termination secretary company with name termination date.

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