Menna Overview
Here’s a quick overview of PLANON LTD 👀 — a Brighton based business that started in 1999.
PLANON LTD
- Company statusactive
- Company No03752925
- Age27 years 3 months Incorporated 15 April 1999
- Officers1
Address
161-163 Preston Road, Brighton, BN1 6AU, England
PLANON LTD is an active company incorporated on 15 April 1999 and based in Brighton, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Small
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 25 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 18 May 2018
Accounts With Accounts Type Small
9 Years Ago on 07 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 27 Apr 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANKERSTJERNE, Anker Peter | director | Aug 1968 | 16 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schneider Electric Se | 28 Oct 2024 | |
| Mr Pierre Albertus Josephus Guelen | Dec 1958 | 06 Apr 2016 |
Related Companies
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FRANCIS, Nigel are mutual persons.
WYNN JONES, James Russell are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of PLANON LTD 👀 — a Brighton based business that started in 1999.