Menna Overview
Here’s a quick overview of PLATINUM COMPONENTS LIMITED 👀 — a Bournemouth based business that started in 2001.
PLATINUM COMPONENTS LIMITED
- Company statusactive
- Company No04226367
- Age25 years 2 months Incorporated 31 May 2001
- Officers4
Address
1st Floor Ocean 80 Holdenhurst Road, Bournemouth, BH8 8AQ, England
PLATINUM COMPONENTS LIMITED is an active company incorporated on 31 May 2001 and based in Bournemouth, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 30 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 04 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 07 Jun 2017
Accounts With Accounts Type Small
9 Years Ago on 13 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jun 2016
Change Person Director Company With Change Date
10 Years Ago on 09 Jun 2016
Accounts With Accounts Type Small
10 Years Ago on 22 Feb 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILES, Simon | secretary | 31 May 2001 | |
| ALLEN, Neil James | director | Jul 1975 | 11 Nov 2002 |
| HILES, Simon | director | Apr 1973 | 31 May 2001 |
| SINCLAIR, Paul John | director | Jul 1974 | 31 May 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Platinum Corporate (South West) Limited | 06 Apr 2016 |
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HILES, Simon, ALLEN, Neil James are mutual persons.
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ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
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ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
MARSDEN, Richard Stephen are mutual persons.
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HILES, Simon, SINCLAIR, Paul John are mutual persons.
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Here’s a quick overview of PLATINUM COMPONENTS LIMITED 👀 — a Bournemouth based business that started in 2001.