PLATNED LTD
EUROPA HOUSE, MARSHAM WAY, GERRARDS CROSS SL9 8BQ- Active
- Private Limited Company
- Company No. 07812420
- Last Updated: 01 Mar 2024
Company Profile
PLATNED LTD was incorporated on Monday, October 17, 2011 as a Private Limited Company with registered address in GERRARDS CROSS. PLATNED LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years and 25 days.
| Name | PLATNED LTD |
|---|---|
| Company number | 07812420 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPA HOUSE MARSHAM WAY GERRARDS CROSS SL9 8BQ |
|---|---|
| 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 |
|---|---|
| Mr Withanage Saminda Niroshana Gunawardana Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Pragash Somasundaram Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Chamara Arunoda Wanni Arachchige Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against PLATNED LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLATNED LTD | 17 Oct 2011 |
| SYNGCO LIMITED | 19 Oct 2020 |
| PLATNED SYNGCO LTD | 17 Oct 2023 |