Planit Software Limited (registration number 02093062) is a private limited company started on 1987-01-26 in England. The company can be found at Cedar House, 78 Porstmouth Road, Cobham KT11 1HY. Having undergone a change in 2008-08-21, the previous name the enterprise used was Licom Systems Limited. Planit Software Limited operates Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name Planit Software Limited
Number 02093062
Date of Incorporation: January 26, 1987
End of financial year: 31 December
Address: Cedar House, 78 Porstmouth Road, Cobham, KT11 1HY
SIC code: 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the enterprise, we can name: Andrew H. (in the company from 16 May 2023), Julian C. (appointment date: 24 June 2019). 1 secretary is present as well: Helen P. (appointed on 16 May 2023). The official register reports 3 persons of significant control, namely: Vero Software Ltd can be found at Montpellier Court, Brockworth, GL3 4AH Gloucester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Velocity Holdings Limited can be found at Montpellier Court, Brockworth, GL3 4AH Gloucester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Velocity Investco Limited can be found at Montpellier Court, Brockworth, GL3 4AH Gloucester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vero Software Ltd
7 June 2019
Address 1370 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03461213
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Velocity Holdings Limited
15 November 2018 - 24 September 2019
Address 1370 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority Ca 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Velocity Investco Limited
8 September 2016 - 5 March 2019
Address 1370 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 1731539
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023 | accounts
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