PLATFORM FACTORY LTD

PLATFORM FACTORY LTD is an active private limited company, incorporated on 11 May 2001. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Stuart Road, Warlingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PLATFORM FACTORY LTD previously had the company name 80:20 SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04215380
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 17 STUART ROAD
Post TownWARLINGHAM
CountySURREY
PostcodeCR6 9JH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
86220 - Specialists medical practice activities

Company Name History

From 03/11/2023 onwards:
PLATFORM FACTORY LTD
Prior to 03/11/2023:
80:20 SYSTEMS LIMITED

Directors

(The company's officers)
MR DANIEL SIMONS
(~52 year old British national)
7 STUART ROAD, WARLINGHAM, SURREY, CR6 9JH, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL ARCHITECT
  • Usually resident in ENGLAND
Appointed on 11/05/2001
MINU SIMONS
(~52 year old British national)
7 STUART ROAD, WARLINGHAM, SURREY, CR6 9JH, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR HOSPITAL
  • Usually resident in ENGLAND
Appointed on 04/06/2012
DANIEL SIMONS
(~52 year old British national)
7 STUART ROAD, WARLINGHAM, SURREY, CR6 9JH, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2001

Shareholders

(Persons of Significant Control)
Mr Daniel Simons
(~52 year old British national)
7, Stuart Road, Warlingham, Surrey, CR6 9JH
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DANIEL SIMONS
  • MR DANIEL SIMONS
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)

PLATFORM FACTORY LTD: Maps

Maps show the location of the postcode of the registered office, CR6 9JH.

Map of PLATFORM FACTORY LTD at local scale
Map of PLATFORM FACTORY LTD at local scale
Map of PLATFORM FACTORY LTD at district scale
Map of PLATFORM FACTORY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR6 9JH

Other companies with registered offices in CR6 9JH:

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)