PLANETARY VISIONS LIMITED

OLD CHAMBERS, 93-94 WEST STREET, FARNHAM  GU9 7EB
  • Active
  • Private Limited Company
  • Company No. 02733823
  • Last Updated: 01 Mar 2024

Company Profile

PLANETARY VISIONS LIMITED was incorporated on Thursday, July 23, 1992 as a Private Limited Company with registered address in FARNHAM. PLANETARY VISIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 32 years 3 months and 18 days.

Name PLANETARY VISIONS LIMITED
Company number 02733823
Company type Private Limited Company
Incorporation date 23 Jul 1992
Status Active
Industry (SIC 2007)

Address

Registered Address OLD CHAMBERS
93-94 WEST STREET
FARNHAM
GU9 7EB
Country Of Origin ENGLAND

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
Philip Eales Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kevin Michael Tildsley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Andrew Richard Wayne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2025, (170 days left)
Latest accounts 31 July 2023
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PLANETARY VISIONS LIMITED 23 Jul 1992