PLANIT SOFTWARE LIMITED

Overview

Company Name	PLANIT SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02093062
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLANIT SOFTWARE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is PLANIT SOFTWARE LIMITED located?

Registered Office Address	Cedar House 78 Portsmouth Road KT11 1HY Cobham Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PLANIT SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
LICOM SYSTEMS LIMITED	Jan 26, 1987	Jan 26, 1987

What are the latest accounts for PLANIT SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PLANIT SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2027
Next Confirmation Statement Due	Jun 01, 2027
Next Confirmation Statement Made Up To	May 18, 2026
Overdue	No

What are the latest filings for PLANIT SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Confirmation statement made on May 18, 2026 with no updates	3 pages	CS01

Mar 31, 2026	Termination of appointment of Helen Elizabeth Peall as a secretary on Mar 31, 2026	1 pages	TM02

Mar 31, 2026	Appointment of Mr Konstantinos Moustidis as a director on Mar 31, 2026	2 pages	AP01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Sep 30, 2025	Termination of appointment of Dalmae Lynas as a director on Sep 30, 2025	1 pages	TM01

May 19, 2025	Confirmation statement made on May 18, 2025 with updates	4 pages	CS01

Mar 24, 2025	Termination of appointment of Julian Timothy Cummings as a director on Mar 24, 2025	1 pages	TM01

Mar 24, 2025	Appointment of Mrs Dalmae Lynas as a director on Mar 24, 2025	2 pages	AP01

Dec 13, 2024	Statement of capital following an allotment of shares on Nov 25, 2024 Capital: GBP 34,343,359.00	8 pages	SH01

Jun 25, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

May 21, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Registered office address changed from Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY England to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on Feb 08, 2024	1 pages	AD01

Oct 31, 2023	Registered office address changed from 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH England to Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY on Oct 31, 2023	1 pages	AD01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

May 16, 2023	Appointment of Mr Andrew Paul Harris as a director on May 16, 2023	2 pages	AP01

May 16, 2023	Termination of appointment of Julian Timothy Cummings as a secretary on May 16, 2023	1 pages	TM02

May 16, 2023	Appointment of Miss Helen Elizabeth Peall as a secretary on May 16, 2023	2 pages	AP03

May 16, 2023	Termination of appointment of David Anthony Mills as a director on May 16, 2023	1 pages	TM01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

May 18, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Termination of appointment of Paolo Guglielmini as a director on Apr 29, 2022	1 pages	TM01

Aug 31, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

May 29, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

View All Filings

Who are the officers of PLANIT SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Andrew Paul 78 Portsmouth Road KT11 1HY Cobham Cedar House Surrey United Kingdom	May 16, 2023		Director	78 Portsmouth Road KT11 1HY Cobham Cedar House Surrey United Kingdom	England	British	1978-6	104265590002
MOUSTIDIS, Konstantinos 78 Portsmouth Road KT11 1HY Cobham Cedar House Surrey United Kingdom	Mar 31, 2026		Director	78 Portsmouth Road KT11 1HY Cobham Cedar House Surrey United Kingdom	England	Greek	1992-6	346988610001
CUMMINGS, Julian Timothy Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England	Jun 24, 2019	May 16, 2023	Secretary	Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England				259870810001
LEE, Jonathan Neville Hastings West End House The Row, Elham CT4 6UP Canterbury Kent	Aug 30, 2001	Sep 30, 2011	Secretary	West End House The Row, Elham CT4 6UP Canterbury Kent		British		77781880004
LIVINGSTONE, Margaret Mcgill Southdown Belvedere Road CV5 6PF Coventry West Midlands		Oct 01, 1998	Secretary	Southdown Belvedere Road CV5 6PF Coventry West Midlands		British		13044650001
PEALL, Helen Elizabeth 78 Portsmouth Road KT11 1HY Cobham Cedar House Surrey United Kingdom	May 16, 2023	Mar 31, 2026	Secretary	78 Portsmouth Road KT11 1HY Cobham Cedar House Surrey United Kingdom				309085680001
RANDALL, Julie Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England	Sep 30, 2011	Jun 14, 2019	Secretary	Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England				163950250001
WILBY, Charles Anthony 7 Holly Court Beeston NG9 3DZ Nottingham Nottinghamshire	Oct 01, 1998	Aug 30, 2001	Secretary	7 Holly Court Beeston NG9 3DZ Nottingham Nottinghamshire		British		53048010001
CUMMINGS, Julian Timothy 78 Portsmouth Road KT11 1HY Cobham Cedar House Surrey United Kingdom	Jun 24, 2019	Mar 24, 2025	Director	78 Portsmouth Road KT11 1HY Cobham Cedar House Surrey United Kingdom	England	British	1971-9	159136130001
DEE, Daniel Anthony 2 Hill Close CV32 7RQ Leamington Spa Warwickshire	Aug 01, 1993	Aug 14, 1996	Director	2 Hill Close CV32 7RQ Leamington Spa Warwickshire		British	1961-12	65981050002
GUGLIELMINI, Paolo Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England	Aug 07, 2014	Apr 29, 2022	Director	Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England	Switzerland	Italian	1977-6	191499610001
LEE, Jonathan Neville Hastings West End House The Row, Elham CT4 6UP Canterbury Kent	Aug 30, 2001	Sep 30, 2011	Director	West End House The Row, Elham CT4 6UP Canterbury Kent	England	British	1961-1	77781880004
LIVINGSTONE, Margaret Mcgill Southdown Belvedere Road CV5 6PF Coventry West Midlands		Aug 12, 1999	Director	Southdown Belvedere Road CV5 6PF Coventry West Midlands		British	1940-2	13044650001
LIVINGSTONE, Sandy Mejias Southdown Belvedere Road CV5 6PF Coventry West Midlands		Jun 30, 2006	Director	Southdown Belvedere Road CV5 6PF Coventry West Midlands		British	1940-3	6342310001
LYNAS, Dalmae 78 Portsmouth Road KT11 1HY Cobham Cedar House Surrey United Kingdom	Mar 24, 2025	Sep 30, 2025	Director	78 Portsmouth Road KT11 1HY Cobham Cedar House Surrey United Kingdom	England	British,South African	1982-8	301328780001
MILLS, David Anthony Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England	Aug 07, 2014	May 16, 2023	Director	Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England	England	English	1972-6	86006880001
NUNN, Martin Robert 63 Upper Queens Road TN24 8HL Ashford Kent	May 17, 2007	Nov 24, 2010	Director	63 Upper Queens Road TN24 8HL Ashford Kent	England	British	1950-8	11370530001
PRYCE, Bryan Thomas Spens Cottage Lambden Road TN27 0RB Pluckley Kent	Aug 30, 2001	Sep 30, 2011	Director	Spens Cottage Lambden Road TN27 0RB Pluckley Kent	England	British	1950-3	38020340002
RANDALL, Julie Langhorne Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England	Sep 30, 2011	Jun 14, 2019	Director	Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England	England	British	1961-12	163918890001
SCOTT, Ian Bennett Robins Grove CV34 6RF Warwick 15 Warwickshire Uk	Aug 31, 2001	Nov 21, 2006	Director	Robins Grove CV34 6RF Warwick 15 Warwickshire Uk	England	British	1950-3	129252660001
SMITH, Richard Paul Bayshill Road GL50 3AW Cheltenham Hadley House Gloucestershire England	Sep 30, 2011	Aug 07, 2014	Director	Bayshill Road GL50 3AW Cheltenham Hadley House Gloucestershire England	England	British	1964-11	155010530001
WILBY, Charles Anthony 7 Holly Court Beeston NG9 3DZ Nottingham Nottinghamshire	Jun 01, 1997	Oct 19, 2001	Director	7 Holly Court Beeston NG9 3DZ Nottingham Nottinghamshire		British	1952-10	53048010001
WILKS, Valerie Birchwood Sheep Leys Farm Campden Road, Clifford Chambers CV37 8LB Stratford Upon Avon Warwickshire	Aug 01, 1998	Feb 05, 2003	Director	Birchwood Sheep Leys Farm Campden Road, Clifford Chambers CV37 8LB Stratford Upon Avon Warwickshire		British	1944-5	60059730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANIT SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vero Software Ltd

Jun 07, 2019

Montpellier Court

Brockworth

GL3 4AH Gloucester

1370

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03461213

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Velocity Holdings Limited

Nov 15, 2018

Montpellier Court

Brockworth

GL3 4AH Gloucester

1370

England

Yes

Legal Form	Limited Company
Legal Authority	Ca 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Velocity Investco Limited

Sep 08, 2016

Montpellier Court

Brockworth

GL3 4AH Gloucester

1370

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	1731539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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