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 - BINFIELD BRACKNELL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACER COMPONENTS LIMITED REDDITCH ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
EMINUS PRECISION LIMITED READING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PACER THERAPEUTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
PACER TECHNOLOGIES LIMITED REDDITCH ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.

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

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