PLANMASTER SYSTEMS LIMITED
SILVER HILL HOUSE, SILVER HILL, CHALFONT ST. GILES HP8 4PS- Active
- Private Limited Company
- Company No. 01332822
- Last Updated: 01 Mar 2024
Company Profile
PLANMASTER SYSTEMS LIMITED was incorporated on Wednesday, October 5, 1977 as a Private Limited Company with registered address in CHALFONT ST. GILES. PLANMASTER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 47 years 1 month and 3 days.
| Name | PLANMASTER SYSTEMS LIMITED |
|---|---|
| Company number | 01332822 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVER HILL HOUSE SILVER HILL CHALFONT ST. GILES HP8 4PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wiliam Stewart Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLANMASTER SYSTEMS LIMITED | 05 Oct 1977 |