PLANMASTER SYSTEMS LIMITED
PLANMASTER SYSTEMS LIMITED is an active private limited company, incorporated on 5 October 1977. The nature of the business is Business and domestic software development. The company's registered office is on Silver Hill, Chalfont St. Giles. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PLANMASTER SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 01332822 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/10/1977 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SILVER HILL HOUSE |
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| Address Line 2 | SILVER HILL |
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| Post Town | CHALFONT ST. GILES |
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| County | BUCKINGHAMSHIRE |
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| Postcode | HP8 4PS |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/10/2024 |
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| Last Made Up Date | 12/10/2023 |
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Return
| Next Due Date | 09/11/2016 |
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| Last Made Up Date | 12/10/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
PLANMASTER SYSTEMS LIMITED
Directors
(The company's officers)
WILLIAM STEWART HARVEY
(~83 year old British national)
SILVER HILL HOUSE SILVER HILL, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4PS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/1991
MELISSA JENNIFER HARVEY
(British national)
SILVER HILL HOUSE SILVER HILL, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4PS, ENGLAND
Appointed on 10/07/2007
Shareholders
(Persons of Significant Control)
Mr Wiliam Stewart Harvey
(~83 year old British national)
Silver Hill House, Silver Hill, Chalfont St. Giles, Buckinghamshire, HP8 4PS
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PLANMASTER SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP8 4PS.
Map of PLANMASTER SYSTEMS LIMITED at local scale
Map of PLANMASTER SYSTEMS LIMITED at district scale
