PLANCIA MAGNA TECHNOLOGIES LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

PLANCIA MAGNA TECHNOLOGIES LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Dissolved - no longer trading.
PLANCIA MAGNA TECHNOLOGIES LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09069639. The accounts status is MICRO ENTITY.

PLANCIA MAGNA TECHNOLOGIES LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

45 WOLSEY DRIVE
KINGSTON UPON THAMES
KT2 5DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIRIS LED LIMITED (until 02/07/2018)

Confirmation Statements

Last Statement Next Statement Due
30/10/2022 13/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDRE YVES MARIE GODARD Nov 1975 French Director 2020-11-01 CURRENT
MRS CAROLINA SANTAMARÍA Apr 1976 Spanish Director 2014-06-03 UNTIL 2014-06-03 RESIGNED
MRS MIRIAM MESSAS REGIDOR May 1975 Spanish Director 2014-06-03 UNTIL 2018-07-02 RESIGNED
MR JORGE DOT SALDAÑA Dec 1963 Spanish Director 2014-06-03 UNTIL 2020-11-01 RESIGNED
MR CHRISTOPHER MATTHEW BIRD Feb 1963 British Director 2015-05-01 UNTIL 2015-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexandre Yves Marie Godard 2020-11-01 11/1975 Kingston Upon Thames   Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Jorge Dot Saldaña 2018-06-03 - 2021-03-09 12/1963 Kingston Upon Thames   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Plancia Magna Technologies Limited - Period Ending 2021-06-30 2022-07-01 30-06-2021 £-64,172 equity
Plancia Magna Technologies Limited - Period Ending 2020-06-30 2021-05-11 30-06-2020 £15,519 equity
Plancia Magna Technologies Limited - Period Ending 2019-06-30 2020-05-01 30-06-2019 £-4,686 equity
Plancia Magna Technologies Limited - Period Ending 2018-06-30 2019-03-29 30-06-2018 £138 equity
Airis LED Limited - Period Ending 2017-06-30 2018-03-29 30-06-2017 £-29,970 equity
Airis LED Limited - Period Ending 2016-06-30 2017-03-31 30-06-2016 £106 Cash £-23,778 equity
Accounts filed on 30-06-2015 2016-03-04 30-06-2015 £33,843 equity

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