PLATINUM SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

PLATINUM SOFTWARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PLATINUM SOFTWARE LIMITED was incorporated 22 years ago on 13/06/2002 and has the registered number: 04460607. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PLATINUM SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

14 FLORAL STREET
LONDON
WC2E 9DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THUNDERHEAD SOFTWARE LIMITED (until 28/10/2016)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON STRATFORD Dec 1970 British Director 2018-06-11 CURRENT
MR JAMES BROWN Feb 1971 British Director 2018-06-11 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2002-06-13 UNTIL 2002-06-13 RESIGNED
MR PAUL ANTHONY MILTON Mar 1958 British Director 2014-06-16 UNTIL 2016-09-08 RESIGNED
GEORGE JOSEPH WRIGHT Jul 1961 American Director 2016-09-08 UNTIL 2018-06-11 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2002-06-13 UNTIL 2002-06-13 RESIGNED
MR GLEN RICHARD MANCHESTER Jun 1965 British Director 2002-06-13 UNTIL 2016-09-08 RESIGNED
MR ALAN JOHN COPLESTON Jun 1956 British Secretary 2002-06-13 UNTIL 2009-04-15 RESIGNED
PAUL ANTHONY MILTON British Secretary 2009-04-15 UNTIL 2016-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smartcomms Sc Limited 2016-10-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTCOMMS SC LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
PLATINUM NEWCO III LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
PLATINUM NEWCO I LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
THUNDERHEAD MIDCO (ONE) LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
PLATINUM NEWCO II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PLATINUM TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PLATINUM SOFTWARE LIMITED 2020-10-06 31-12-2019 £1 equity
Dormant Company Accounts - PLATINUM SOFTWARE LIMITED 2019-09-27 31-12-2018 £1 equity
Dormant Company Accounts - PLATINUM SOFTWARE LIMITED 2018-09-27 31-12-2017 £1 equity
Dormant Company Accounts - PLATINUM SOFTWARE LIMITED 2017-08-30 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLATINUM NEWCO II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PLATINUM TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PLATINUM MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PLATINUM ACQUISITION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PLATINUM MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SHB REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAILS DISTRIBUTION UK LTD LONDON ENGLAND Active SMALL 46420 - Wholesale of clothing and footwear
BRIGHT DOT LAW LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PATTRN WORKSPACE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46650 - Wholesale of office furniture
DIFERSION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear