Planview Uk Limited in Chiswick High Road LONDON

Planview Uk Limited LONDON

Founded in 2000, Planview Uk, classified under reg no. 03974697 is an active company. Currently registered at Building 3 - Chiswick Park W4 5YA, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019. Since Thu, 29th Jun 2000 Planview Uk Limited is no longer carrying the name Fitahose.

At present there are 2 directors in the the firm, namely Razat G. and Melanie G.. In addition one secretary - Melanie G. - is with the company. 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.

Planview Uk Limited Address / Contact

Office Address	Building 3 - Chiswick Park
Office Address2	Chiswick High Road
Town	London
Post code	W4 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03974697
Date of Incorporation	Mon, 17th Apr 2000
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 30th Sep 2021 (109 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 16th May 2021 (2021-05-16)
Last confirmation statement dated	Sat, 2nd May 2020

Company staff

Razat G.

Position: Director

Appointed: 10 June 2021

Melanie G.

Position: Secretary

Appointed: 10 June 2021

Melanie G.

Position: Director

Appointed: 03 July 2018

Victor C.

Position: Director

Appointed: 28 May 2015

Resigned: 11 May 2018

Randall J.

Position: Director

Appointed: 18 December 2013

Resigned: 28 May 2015

Gregory G.

Position: Secretary

Appointed: 18 December 2013

Resigned: 10 June 2021

Jeffrey D.

Position: Director

Appointed: 12 November 2008

Resigned: 31 December 2020

Gregory G.

Position: Director

Appointed: 12 November 2008

Resigned: 10 June 2021

Patrick D.

Position: Secretary

Appointed: 24 November 2004

Resigned: 18 December 2013

Craig F.

Position: Director

Appointed: 17 December 2003

Resigned: 12 November 2008

Andreas S.

Position: Director

Appointed: 13 August 2003

Resigned: 17 December 2003

Sarah T.

Position: Secretary

Appointed: 17 July 2002

Resigned: 24 November 2004

Patrick D.

Position: Director

Appointed: 21 August 2000

Resigned: 18 December 2013

Andrew M.

Position: Director

Appointed: 28 June 2000

Resigned: 13 August 2003

St Peters House (nominees) Limited

Position: Corporate Secretary

Appointed: 16 June 2000

Resigned: 17 July 2002

St Peters House Limited

Position: Corporate Director

Appointed: 16 June 2000

Resigned: 17 July 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 April 2000

Resigned: 16 June 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2000

Resigned: 16 June 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Planview Benelux Bv from Gravenhage, Netherlands. The abovementioned PSC is categorised as "a b.v." and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Planview Benelux Bv

Planview B.V. Knobbelzwaansingel 5, Gravenhage, Netherlands

Legal authority	Netherlands
Legal form	B.V.
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fitahose	June 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, March 2020	accounts	Free Download (25 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, November 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2016 filed on: 16th, May 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Apr 2015 filed on: 22nd, April 2015	annual return
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Apr 2014 filed on: 9th, May 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 20th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Apr 2013 filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Apr 2012 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 15th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2011 filed on: 20th, April 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Apr 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 28th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 28th, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 22nd Aug 2006	annual return
363s	Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 11th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 11th, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 12th May 2005	annual return
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 27th, April 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 27th, April 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 28th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 28th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th Apr 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Apr 2004 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Jul 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Jul 2003 with complete member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 27th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 27th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th May 2002 with complete member list filed on: 13th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th May 2002 with complete member list filed on: 13th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Apr 2002 with complete member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Apr 2002 with complete member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 16th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 16th, January 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 24th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 24th, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 18th May 2001	annual return

Planview Uk Limited LONDON

Planview Uk Limited Address / Contact

Company Information / Profile

Company staff

Razat G.

Melanie G.

Melanie G.

Victor C.

Randall J.

Gregory G.

Jeffrey D.

Gregory G.

Patrick D.

Craig F.

Andreas S.

Sarah T.

Patrick D.

Andrew M.

St Peters House (nominees) Limited

St Peters House Limited

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Company filings

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