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 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
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)
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 |
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 |