PLANARTECH UK LIMITED
Overview
| Company Name | PLANARTECH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09545748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for PLANARTECH UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PLANARTECH UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for PLANARTECH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Raymond John Gibbs on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Patrick Frantz on Nov 04, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2020 | 1 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 23, 2021
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Jeremy Patrick Frantz as a person with significant control on Mar 19, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Planartech (Holdings) Ltd as a person with significant control on Mar 19, 2020 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Raymond Harold Lewis Whitehouse as a director on Jan 03, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Termination of appointment of Yu-Heng Lee as a director on Dec 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacob Paul Frantz Iii as a director on Dec 18, 2019 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2019
| 3 pages | SH01 | ||||||||||
Appointment of Mr Raymond John Gibbs as a director on Jul 22, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of PLANARTECH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANTZ, Jeremy Patrick | Director | CB1 1HW Cambridge 10 Wellington Street England | Thailand | American | 176688650005 | |||||
| GIBBS, Raymond John | Director | CB1 1HW Cambridge 10 Wellington Street England | England | British | 85421380008 | |||||
| FRANTZ, Wimon Khamjeen | Director | CB1 1HW Cambridge 10 Wellington Street England | Thailand | Thai | 204169330004 | |||||
| FRANTZ III, Jacob Paul | Director | Hilltop Ranch Drive Montgomery Tx 77316 20016 Usa | United States | American | 265968010001 | |||||
| HILL, Norman Anthony | Director | Shirley Drive TN37 7JW St. Leonards-On-Sea 13 East Sussex England | United Kingdom | British | 58537430001 | |||||
| LEE, Yu-Heng | Director | 121 Thynne Street Bruce Act 2617 Unit 14 Australia | Australia | Australian | 204196520001 | |||||
| WHITEHOUSE, Raymond Harold Lewis | Director | Gorsethorn Way TN35 4BQ Fairlight Moondarra East Sussex United Kingdom | United Kingdom | British | 240557960001 |
Who are the persons with significant control of PLANARTECH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Planartech (Holdings) Ltd | Mar 19, 2020 | Wellington Street CB1 1HW Cambridge 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jeremy Patrick Frantz | Apr 06, 2016 | CB1 1HW Cambridge 10 Wellington Street England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of 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