Menna Overview

Here’s a quick overview of PLANET TECH SYSTEMS LIMITED 👀 — a London based business that started in 2019.

PLANET TECH SYSTEMS LIMITED

  • Company statusactive
  • Company No12236948
  • Age6 years 9 months Incorporated 1 October 2019
  • Officers3

Address

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

PLANET TECH SYSTEMS LIMITED is an active company incorporated on 1 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

5 Months Ago on 16 Feb 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 18 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 04 Feb 2025

event
Change To A Person With Significant Control

1 Year Ago on 04 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Jun 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 03 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 13 Feb 2024

event
Change To A Person With Significant Control

2 Years Ago on 12 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 12 Dec 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 18 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 08 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 28 Sep 2021

event
Change To A Person With Significant Control

4 Years Ago on 28 Sep 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 03 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 14 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 14 May 2021

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Confirmation Statement With Updates

5 Years Ago on 15 Feb 2021

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Capital Allotment Shares

5 Years Ago on 13 Jan 2021

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Resolution

5 Years Ago on 03 Dec 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TENDERINI, Filipposecretary 21 Feb 2020
CORRADINO, Marcodirector Jul 196811 Feb 2020
TENDERINI, Filippodirector Mar 196820 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Britrade Limited 11 Feb 2020
Marco Corradino Jul 196811 Feb 2020
Woodberry Secretarial Limited 01 Oct 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.