Company information:
Planview Uk Limited (No: 03974697)
Address: BUILDING 3 - CHISWICK PARK, CHISWICK HIGH ROAD, LONDON, W4 5YA, ENGLAND
Status: Active
Incorporated: 17-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 62012 - Business and domestic software development
Current Director: JEFFREY LYNN DURBIN ( DOB: Jan-1971 From: Nov-2008 )
Current Director: CAJSA WEIBRING ( DOB: Jul-1977 From: Mar-2024 )
Current Secretary: CAJSA WEIBRING ( From: Mar-2024 )
Resigned Director: VICTOR LEE CHYNOWETH ( DOB: Jul-1976 From: May-2015 To: May-2018 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Apr-2000 To: Jun-2000 )
Resigned Director: PATRICK LYNN DURBIN ( From: Aug-2000 To: Dec-2013 )
Resigned Director: CRAIG FLEMING ( From: Dec-2003 To: Nov-2008 )
Resigned Director: RAZAT GAURAV ( DOB: Oct-1973 From: Jun-2021 To: Mar-2024 )
Resigned Director: GREGORY SCOTT GILMORE ( DOB: Oct-1962 From: Nov-2008 To: Jun-2021 )
Resigned Director: MELANIE GROTE ( DOB: Oct-1978 From: Jul-2018 To: Mar-2024 )
Resigned Director: RANDALL GERARD JONKERS ( From: Dec-2013 To: May-2015 )
Resigned Director: ANDREW MILLER ( From: Jun-2000 To: Aug-2003 )
Resigned Director: ANDREAS HEINZ EWALD SCHEFFLER ( DOB: Jul-1954 From: Aug-2003 To: Dec-2003 )
Resigned Director: ST PETERS HOUSE LIMITED ( From: Jun-2000 To: Jul-2002 )
Resigned Secretary: PATRICK LYNN DURBIN ( From: Nov-2004 To: Dec-2013 )
Resigned Secretary: GREGORY SCOTT GILMORE ( From: Dec-2013 To: Jun-2021 )
Resigned Secretary: MELANIE GROTE ( From: Jun-2021 To: Mar-2024 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Apr-2000 To: Jun-2000 )
Resigned Secretary: ST PETERS HOUSE (NOMINEES) LIMITED ( From: Jun-2000 To: Jul-2002 )
Resigned Secretary: SARAH TURNER ( From: Jul-2002 To: Nov-2004 )
Persons of Significant Control:
34175710, Planview B.V. Knobbelzwaansingel 5, Gravenhage, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06)