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 six years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 18th Mar 2003 Planon Ltd is no longer carrying the name Planon Uk.

The firm has one director. Anker A., appointed on 16 January 2025. 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 26 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Anker A.

Position: Director

Appointed: 16 January 2025

Planon Group B.v.

Position: Corporate Director

Appointed: 23 October 2024

Resigned: 16 January 2025

Nigel F.

Position: Director

Appointed: 12 February 2003

Resigned: 22 August 2014

Nigel F.

Position: Secretary

Appointed: 12 February 2003

Resigned: 21 August 2014

Petrus G.

Position: Director

Appointed: 30 March 2000

Resigned: 25 October 2024

Franciscus W.

Position: Director

Appointed: 30 March 2000

Resigned: 30 January 2003

Garbutt V.

Position: Director

Appointed: 14 May 1999

Resigned: 18 February 2003

James W.

Position: Secretary

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 2 names. As we established, there is Schneider Electric Se from Rueil Malmaison, France. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pierre G. This PSC .

Schneider Electric Se

35 Rue Joseph Monier, Rueil Malmaison, 92500, France

Legal authority French Law
Legal form Corporate
Country registered France
Place registered The National Register Of Companies
Registration number 542 048 574
Notified on 28 October 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pierre G.

Notified on 6 April 2016
Ceased on 28 October 2024
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 Persons with significant control Resolution
Small-sized company accounts made up to Sun, 31st Dec 2023
filed on: 22nd, April 2024
Free Download (10 pages)

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