PLATNED SYNGCO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Platned Syngco Ltd. The company was founded 13 years ago and was given the registration number 07812420. The firm's registered office is in BOREHAMWOOD. You can find them at 1 Oaks Court 1 Oaks Court, 1 Warwick Rd, Borehamwood, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | PLATNED SYNGCO LTD |
|---|
| Company Number | : | 07812420 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 October 2011 |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 1 Oaks Court 1 Oaks Court, 1 Warwick Rd, Borehamwood, Hertfordshire, United Kingdom, WD6 1GS |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Pragash Somasundaram |
| Notified on | : | 31 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5, Willow Lane, Amersham, England, HP7 9DW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mr Withanage Saminda Niroshana Gunawardana |
| Notified on | : | 31 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 22, Hughenden Boulevard, High Wycombe, England, HP13 5DJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mr Chamara Arunoda Wanni Arachchige |
| Notified on | : | 01 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 152, Kemp House, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
|
|---|
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)