PLANAR SYSTEMS LIMITED - BINFIELD BRACKNELL
Company Profile | Company Filings |
Overview
PLANAR SYSTEMS LIMITED is a Private Limited Company from BINFIELD BRACKNELL and has the status: Dissolved - no longer trading.
PLANAR SYSTEMS LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906320. The accounts status is TOTAL EXEMPTION FULL.
PLANAR SYSTEMS LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906320. The accounts status is TOTAL EXEMPTION FULL.
PLANAR SYSTEMS LIMITED - BINFIELD BRACKNELL
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
LEXHAM HOUSE
BINFIELD BRACKNELL
BERKSHIRE
RG42 4HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2020 | 05/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN WILLIAM GRAY | Dec 1973 | American | Director | 2010-06-29 | CURRENT |
JARMO JUHANI SALMINEN | Aug 1945 | Finnish | Director | 2002-12-04 UNTIL 2010-06-29 | RESIGNED |
ANNELI PAIVI MARJATTA YLIKOSKI | May 1954 | Finnish | Director | 2004-08-16 UNTIL 2013-12-13 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-03-09 UNTIL 1994-03-09 | RESIGNED | ||
MR. GRAHAM ROTHON | Sep 1951 | British | Director | 1994-03-07 UNTIL 1998-07-31 | RESIGNED |
TIMOTHY FRANK LOBDELL | May 1957 | American | Director | 2001-05-23 UNTIL 2003-07-11 | RESIGNED |
VIRPI LEENA LEHTORUUSU | May 1958 | Finnish | Director | 2000-09-15 UNTIL 2001-05-23 | RESIGNED |
MIKKO JUHANI KUUMOLA | Mar 1960 | Finnish | Director | 1997-01-28 UNTIL 2000-09-15 | RESIGNED |
HANNU KARVONEN | Mar 1955 | Finnish | Director | 2003-07-11 UNTIL 2004-08-16 | RESIGNED |
KIMMO KARHUNEN | Sep 1955 | Finnish | Director | 1999-10-04 UNTIL 2002-12-04 | RESIGNED |
TOM KENNETH BRUHN | Jul 1957 | Finnish | Director | 1998-07-31 UNTIL 1999-07-25 | RESIGNED |
MS ANGELA PATRICIA MCGOVERN | Secretary | 1999-10-04 UNTIL 2011-04-19 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-03-09 UNTIL 1994-03-09 | RESIGNED | ||
MICHAEL LARSEN | Secretary | 1994-03-07 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ryan William Gray | 2016-04-06 | 12/1973 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Planar Systems Limited - Limited company accounts 20.1 | 2020-05-30 | 31-12-2019 | £81,717 Cash £66,506 equity |
Planar Systems Limited - Limited company accounts 18.2 | 2019-09-24 | 31-12-2018 | £64,784 Cash £59,036 equity |
Planar Systems Limited - Limited company accounts 18.2 | 2018-10-02 | 31-12-2017 | £27,752 Cash £43,899 equity |
Planar Systems Limited - Limited company accounts 16.3 | 2017-10-03 | 31-12-2016 | £44,318 Cash £39,481 equity |
Planar Systems Limited - Limited company accounts 11.7 | 2015-05-07 | 30-09-2014 | £8,323 Cash £24,126 equity |