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PLANARTECH UK LIMITED

PLANARTECH UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLANARTECH UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09545748
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANARTECH UK LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is PLANARTECH UK LIMITED located?

    Registered Office Address
    10 Wellington Street
    CB1 1HW Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANARTECH UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PLANARTECH UK LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2027
    Next Confirmation Statement DueJun 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2026
    OverdueNo

    What are the latest filings for PLANARTECH UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Planartech (Holdings) Ltd as a person with significant control on Mar 31, 2026

    		1 pagesPSC07

    Notification of Raymond John Gibbs as a person with significant control on Mar 31, 2026

    		2 pagesPSC01

    Notification of Jeremy Patrick Frantz as a person with significant control on Mar 31, 2026

    		2 pagesPSC01

    Confirmation statement made on May 28, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Raymond John Gibbs on Oct 31, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jeremy Patrick Frantz on Nov 04, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2020

    		1 pagesAAMD

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 23, 2021

    • Capital: GBP 50,000
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Apr 16, 2020 with updates

    		4 pagesCS01

    Cessation of Jeremy Patrick Frantz as a person with significant control on Mar 19, 2020

    		1 pagesPSC07

    Notification of Planartech (Holdings) Ltd as a person with significant control on Mar 19, 2020

    		2 pagesPSC02

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of PLANARTECH UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANTZ, Jeremy Patrick
    CB1 1HW Cambridge
    10 Wellington Street
    England
    		Director
    CB1 1HW Cambridge
    10 Wellington Street
    England
    		ThailandAmerican176688650005
    GIBBS, Raymond John
    CB1 1HW Cambridge
    10 Wellington Street
    England
    		Director
    CB1 1HW Cambridge
    10 Wellington Street
    England
    		EnglandBritish85421380008
    FRANTZ, Wimon Khamjeen
    CB1 1HW Cambridge
    10 Wellington Street
    England
    		Director
    CB1 1HW Cambridge
    10 Wellington Street
    England
    		ThailandThai204169330004
    FRANTZ III, Jacob Paul
    Hilltop Ranch Drive
    Montgomery Tx 77316
    20016
    Usa
    		Director
    Hilltop Ranch Drive
    Montgomery Tx 77316
    20016
    Usa
    		United StatesAmerican265968010001
    HILL, Norman Anthony
    Shirley Drive
    TN37 7JW St. Leonards-On-Sea
    13
    East Sussex
    England
    		Director
    Shirley Drive
    TN37 7JW St. Leonards-On-Sea
    13
    East Sussex
    England
    		United KingdomBritish58537430001
    LEE, Yu-Heng
    121 Thynne Street
    Bruce Act 2617
    Unit 14
    Australia
    		Director
    121 Thynne Street
    Bruce Act 2617
    Unit 14
    Australia
    		AustraliaAustralian204196520001
    WHITEHOUSE, Raymond Harold Lewis
    Gorsethorn Way
    TN35 4BQ Fairlight
    Moondarra
    East Sussex
    United Kingdom
    		Director
    Gorsethorn Way
    TN35 4BQ Fairlight
    Moondarra
    East Sussex
    United Kingdom
    		United KingdomBritish240557960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANARTECH UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Jeremy Patrick Frantz
    CB1 1HW Cambridge
    10 Wellington Street
    England
    		Mar 31, 2026
    CB1 1HW Cambridge
    10 Wellington Street
    England
    		No
    Nationality: British,American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Raymond John Gibbs
    CB1 1HW Cambridge
    10 Wellington Street
    England
    		Mar 31, 2026
    CB1 1HW Cambridge
    10 Wellington Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Wellington Street
    CB1 1HW Cambridge
    10
    England
    		Mar 19, 2020
    Wellington Street
    CB1 1HW Cambridge
    10
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12397187
    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.
    Mr. Jeremy Patrick Frantz
    CB1 1HW Cambridge
    10 Wellington Street
    England
    		Apr 06, 2016
    CB1 1HW Cambridge
    10 Wellington Street
    England
    		Yes
    Nationality: British,American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0