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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, September 2020
Free Download (25 pages)

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