PLANIT SOFTWARE LIMITED
CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM KT11 1HY- Active
- Private Limited Company
- Company No. 02093062
- Last Updated: 01 Mar 2024
Company Profile
PLANIT SOFTWARE LIMITED was incorporated on Monday, January 26, 1987 as a Private Limited Company with registered address in COBHAM. PLANIT SOFTWARE 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 37 years 8 months and 9 days.
| Name | PLANIT SOFTWARE LIMITED |
|---|---|
| Company number | 02093062 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM KT11 1HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Vero Software Ltd Montpellier Court, Brockworth, GL3 4AH |
Dates: Friday, June 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Velocity Holdings Limited Montpellier Court, Brockworth, GL3 4AH |
Dates: Thursday, November 15, 2018 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Velocity Investco Limited Montpellier Court, Brockworth, GL3 4AH |
Dates: Thursday, September 8, 2016 - Tuesday, March 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PLANIT SOFTWARE LIMITED | 26 Jan 1987 |
| LICOM SYSTEMS LIMITED | 21 Aug 2008 |