Menna Overview
Here’s a quick overview of PLATFORM SECURITIES SERVICES LIMITED 👀 — a London based business that started in 2004.
PLATFORM SECURITIES SERVICES LIMITED
- Company statusactive
- Company No05289974
- Age21 years 8 months Incorporated 18 November 2004
- Officers4
Address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
PLATFORM SECURITIES SERVICES LIMITED is an active company incorporated on 18 November 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEESTON, John Howard | director | Dec 1972 | 19 Jan 2022 |
| HEATHER, Cheryl Anne | director | Sep 1967 | 10 Mar 2021 |
| ROCHE, Simon Patrick | director | Oct 1977 | 23 Oct 2024 |
| SMITH, Richard Charles | director | Nov 1975 | 11 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Platform Securities Holdings Limited | 10 Dec 2016 |
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Here’s a quick overview of PLATFORM SECURITIES SERVICES LIMITED 👀 — a London based business that started in 2004.