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- PLANDEK LIMITED
PLANDEK LIMITED
Active - Accounts Filed
General Information
NAME
PLANDEK LIMITED
COMPANY NUMBER
10857918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/07/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2R 8EJ
Telephone: 02031769835
TPS: No
Metal Box Factory
30 Great Guildford Street
London
SE1 0HS
Telephone: 31769835
c/o Praxis 1 Poultry
London
EC2R 8EJ
Telephone: 31769835
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLANDEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANDEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANDEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/07/2017 - Present (7 years and 1 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
05/10/2017 - Present (6 years and 10 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
22/01/2018 - Present (6 years and 7 months) Born in Jan 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 54 |
View Report |
14/10/2022 - Present (1 years and 10 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/02/2019 - Present (5 years and 6 months) Born in Nov 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 20/10/2022 | Event: Spencer Jonathan Moulton (918307654) has left the board |
Date: 20/10/2022 | Event: New Board Member William Lytle (930128523) Appointed |
Date: 09/03/2022 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 13/04/2019 | Event: New Accounts filed |
Date: 20/02/2019 | Event: New Board Member Spencer Jonathan Moulton (918307654) Appointed |
Date: 04/02/2019 | Event: New Board Member John Chester Botts (900294396) Appointed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Board Member Charles Ponsonby (922200135) Appointed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Daniel James Lee (911137529) Appointed |
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