Menna Overview
Here’s a quick overview of PLANIT SOFTWARE LIMITED 👀 — a Cobham, Surrey based business that started in 1987.
PLANIT SOFTWARE LIMITED
- Company statusactive
- Company No02093062
- Age39 years 10 months Incorporated 26 January 1987
- Officers3
Address
C/O Hexagon, Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, England
PLANIT SOFTWARE LIMITED is an active company incorporated on 26 January 1987 and based in Cobham, Surrey, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 26 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 01 Jun 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 31 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEALL, Helen Elizabeth | secretary | 16 May 2023 | |
| HARRIS, Andrew Paul | director | Jun 1978 | 16 May 2023 |
| LYNAS, Dalmae | director | Aug 1982 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vero Software Ltd | 07 Jun 2019 | |
| Velocity Holdings Limited | 15 Nov 2018 | |
| Velocity Investco Limited | 08 Sept 2016 |
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Here’s a quick overview of PLANIT SOFTWARE LIMITED 👀 — a Cobham, Surrey based business that started in 1987.