This company is commonly known as Platned Syngco Ltd. The company was founded 12 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.
Name | : | PLATNED SYNGCO LTD |
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Company Number | : | 07812420 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 October 2011 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Oaks Court 1 Oaks Court, 1 Warwick Rd, Borehamwood, Hertfordshire, United Kingdom, WD6 1GS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Hughenden Boulevard, High Wycombe, United Kingdom, HP13 5DJ | Director | 31 March 2017 | Active |
Europa House, Marsham Way, Gerrards Cross, United Kingdom, SL9 8BQ | Director | 01 October 2015 | Active |
Europa House, Marsham Way, Gerrards Cross, United Kingdom, SL9 8BQ | Director | 06 April 2016 | Active |
86, Roosevelt Ave, Staten Island, 10314, United States, | Director | 01 November 2020 | Active |
51, Hithercroft Road, High Wycombe, United Kingdom, HP135LT | Director | 17 October 2011 | Active |
Mr Withanage Saminda Niroshana Gunawardana | ||
Notified on | : | 31 March 2017 |
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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 | : |
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Mr Pragash Somasundaram | ||
Notified on | : | 31 March 2017 |
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Status | : | Active |
Date of birth | : | November 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Willow Lane, Amersham, England, HP7 9DW |
Nature of control | : |
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Mr Chamara Arunoda Wanni Arachchige | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 152, Kemp House, London, England, EC1V 2NX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-05 | Address | Change sail address company with old address new address. | Download |
2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-17 | Change of name | Certificate change of name company. | Download |
2023-10-15 | Address | Change registered office address company with date old address new address. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-17 | Address | Change sail address company with old address new address. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-25 | Officers | Change person director company with change date. | Download |
2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-02 | Officers | Appoint person director company with name date. | Download |
2020-10-19 | Change of name | Certificate change of name company. | Download |
2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-27 | Officers | Change person director company with change date. | Download |
2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
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