Planon Ltd BRIGHTON


Founded in 1999, Planon, classified under reg no. 03752925 is an active company. Currently registered at 161-163 Preston Road BN1 6AU, Brighton the company has been in the business for twenty two years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020. Since Tue, 18th Mar 2003 Planon Ltd is no longer carrying the name Planon Uk.

The firm has one director. Petrus G., appointed on 30 March 2000. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Planon Ltd Address / Contact

Office Address 161-163 Preston Road
Town Brighton
Post code BN1 6AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03752925
Date of Incorporation Thu, 15th Apr 1999
Industry Business and domestic software development
End of financial Year 31st December
Company age 22 years old
Account next due date Fri, 30th Sep 2022 (371 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 29th Apr 2022 (2022-04-29)
Last confirmation statement dated Thu, 15th Apr 2021

Company staff

Petrus G.

Position: Director

Appointed: 30 March 2000

Nigel F.

Position: Director

Appointed: 12 February 2003

Resigned: 22 August 2014

Nigel F.

Position: Secretary

Appointed: 12 February 2003

Resigned: 21 August 2014

Franciscus W.

Position: Director

Appointed: 30 March 2000

Resigned: 30 January 2003

James W.

Position: Secretary

Appointed: 14 May 1999

Resigned: 18 February 2003

Garbutt V.

Position: Director

Appointed: 14 May 1999

Resigned: 18 February 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 April 1999

Resigned: 14 May 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1999

Resigned: 14 May 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Pierre G. The abovementioned PSC.

Pierre G.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Planon Uk March 18, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, April 2021
Free Download (10 pages)

Company search

Advertisements