PLANALYTICS EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PLANALYTICS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLANALYTICS EUROPE LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04058967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLANALYTICS EUROPE LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04058967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLANALYTICS EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CLUBHOUSE ST JAMES 8 ST JAMES?S SQUARE
LONDON
SW1Y 4JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FREDERIC FOX | Jul 1964 | American | Director | 2000-08-24 | CURRENT |
| SECRETARY BERNIE WOJCIK | Other | Secretary | 2008-03-11 | CURRENT | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-24 UNTIL 2000-08-24 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-08-24 UNTIL 2000-08-24 | RESIGNED | ||
| MR RICHARD FOX | Nov 1927 | American | Director | 2000-08-24 UNTIL 2019-09-18 | RESIGNED |
| CHRISTOPHER HUGHES | Feb 1967 | Secretary | 2000-08-24 UNTIL 2007-05-25 | RESIGNED | |
| FREDERIC FOX | Secretary | 2007-05-25 UNTIL 2008-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Planalytics, Inc. | 2016-04-06 | Chesterbrook Pa | Ownership of shares 75 to 100 percent |