PLANFLOW SYSTEMS LIMITED
Company is dissolved
General Information
NAME
PLANFLOW SYSTEMS LIMITED
COMPANY NUMBER
02656907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/10/1991
(33 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2017
ACCOUNTS MADE UP TO
28/02/2017
KEEP INFORMED
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PREVIOUS NAMES
05/03/1993
02/02/1999
BUSINESS EFFICIENCY LIMITED
View all previous names
SURREY
KT22 7TW
Bytes House Randalls Way
Leatherhead
Surrey
KT22 7TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Keith Alan Richardson (912995625) Appointed |
| 12/03/2024 | New Board Member Neil Robert Murphy (905532489) Appointed |
| 02/11/2020 | New Company Secretary Tina Sexton (914710310) Appointed |
Credit Risk Overview
Want to learn more about PLANFLOW SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANFLOW SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANFLOW SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/1992 - 04/03/2008 (15 years and 4 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
23/10/1992 - 11/12/1995 (3 years and 1 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/04/1994 - 31/05/1996 (2 years and 1 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Keith Alan Richardson (912995625) Appointed |
| 12/03/2024 | New Board Member Neil Robert Murphy (905532489) Appointed |
| 02/11/2020 | New Company Secretary Tina Sexton (914710310) Appointed |
| 02/11/2020 | New Board Member Keith Alan Richardson (912995625) Appointed |
| 02/11/2020 | New Board Member Neil Robert Murphy (905532489) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 07/11/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 31/10/2014 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | Ian Stewart Youngs (913023691) has left the board |
| 27/03/2014 | Change in Reg. Office |
| 05/11/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
| 29/10/2012 | New Confirmation Statement filed |
| 28/09/2012 | Warren Mande has left the board |
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