Company information:
Planit Software Limited (No: 02093062)
Address: CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1HY, UNITED KINGDOM
Status: Active
Incorporated: 26-Jan-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JULIAN TIMOTHY CUMMINGS ( DOB: Sep-1971 From: Jun-2019 )
Current Director: ANDREW PAUL HARRIS ( DOB: Jun-1978 From: May-2023 )
Current Director: JULIE LANGHORNE RANDALL ( DOB: Dec-1961 From: Sep-2011 )
Current Secretary: HELEN ELIZABETH PEALL ( From: May-2023 )
Current Secretary: JULIE RANDALL ( From: Sep-2011 )
Resigned Director: DANIEL ANTHONY DEE ( DOB: Dec-1961 From: Aug-1993 To: Aug-1996 )
Resigned Director: PAOLO GUGLIELMINI ( DOB: Jun-1977 From: Aug-2014 To: Apr-2022 )
Resigned Director: JONATHAN NEVILLE HASTINGS LEE ( DOB: Jan-1961 From: Aug-2001 To: Sep-2011 )
Resigned Director: SANDY MEJIAS LIVINGSTONE ( DOB: Mar-1940 From: May-1991 To: Jun-2006 )
Resigned Director: MARGARET MCGILL LIVINGSTONE ( DOB: Feb-1940 From: May-1991 To: Aug-1999 )
Resigned Director: DAVID ANTHONY MILLS ( DOB: Jun-1972 From: Aug-2014 To: May-2023 )
Resigned Director: MARTIN ROBERT NUNN ( DOB: Aug-1950 From: May-2007 To: Nov-2010 )
Resigned Director: BRYAN THOMAS PRYCE ( DOB: Mar-1950 From: Aug-2001 To: Sep-2011 )
Resigned Director: JULIE LANGHORNE RANDALL ( DOB: Dec-1961 From: Sep-2011 To: Jun-2019 )
Resigned Director: IAN BENNETT SCOTT ( DOB: Mar-1950 From: Aug-2001 To: Nov-2006 )
Resigned Director: RICHARD PAUL SMITH ( DOB: Nov-1964 From: Sep-2011 To: Aug-2014 )
Resigned Director: CHARLES ANTHONY WILBY ( DOB: Oct-1952 From: Jun-1997 To: Oct-2001 )
Resigned Director: VALERIE WILKS ( DOB: May-1944 From: Aug-1998 To: Feb-2003 )
Resigned Secretary: JULIAN TIMOTHY CUMMINGS ( From: Jun-2019 To: May-2023 )
Resigned Secretary: JONATHAN NEVILLE HASTINGS LEE ( DOB: Jan-1961 From: Aug-2001 To: Sep-2011 )
Resigned Secretary: MARGARET MCGILL LIVINGSTONE ( DOB: Feb-1940 From: May-1991 To: Oct-1998 )
Resigned Secretary: JULIE RANDALL ( From: Sep-2011 To: Jun-2019 )
Resigned Secretary: CHARLES ANTHONY WILBY ( DOB: Oct-1952 From: Oct-1998 To: Aug-2001 )
Persons of Significant Control:
Velocity Investco Limited, 1370 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-08, Ceased: 2019-03-05)
Velocity Holdings Limited, 1370 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-15, Ceased: 2019-09-24)
Vero Software Ltd, 1370 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-07)