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 five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 29th Jun 2000 Planview Uk Limited is no longer carrying the name Fitahose.

There is a single director in the firm at the moment - Cajsa W., appointed on 5 March 2024. In addition, a secretary was appointed - Cajsa W., appointed on 5 March 2024. 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 25 years old
Account next due date Mon, 30th Sep 2024 (288 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Cajsa W.

Position: Secretary

Appointed: 05 March 2024

Cajsa W.

Position: Director

Appointed: 05 March 2024

Melanie G.

Position: Secretary

Appointed: 10 June 2021

Resigned: 06 March 2024

Razat G.

Position: Director

Appointed: 10 June 2021

Resigned: 06 March 2024

Melanie G.

Position: Director

Appointed: 03 July 2018

Resigned: 06 March 2024

Victor C.

Position: Director

Appointed: 28 May 2015

Resigned: 11 May 2018

Gregory G.

Position: Secretary

Appointed: 18 December 2013

Resigned: 10 June 2021

Randall J.

Position: Director

Appointed: 18 December 2013

Resigned: 28 May 2015

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 Limited

Position: Corporate Director

Appointed: 16 June 2000

Resigned: 17 July 2002

St Peters House (nominees) Limited

Position: Corporate Secretary

Appointed: 16 June 2000

Resigned: 17 July 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2000

Resigned: 16 June 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

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 34175710 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.

34175710

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 27th, December 2024
Free Download (33 pages)

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