Planon Ltd in BRIGHTON

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

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 22nd, April 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 22nd, April 2024	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, April 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 1st, June 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, April 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 1st, June 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 4th, April 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 18th, May 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, June 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 8th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 15th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 120807.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 28th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 23rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 9th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 19th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 8th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 8th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (3 pages)
363(288)	Thu, 21st Apr 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (3 pages)
363(288)	Thu, 21st Apr 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 20th, April 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 20th, April 2005	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/06/04	annual return
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/06/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 9th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 9th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 15th Apr 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Apr 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 15th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 15th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 28th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 28th, February 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 25th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 25th, January 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 4th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 4th, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 8th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 8th, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th May 2000 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)

Planon Ltd BRIGHTON

Planon Ltd Address / Contact

Company Information / Profile

Company staff

Anker A.

Planon Group B.v.

Nigel F.

Nigel F.

Petrus G.

Franciscus W.

Garbutt V.

James W.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Company filings

Company search

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