PLANIT SOFTWARE LIMITED
02093062Business and domestic software development
PLANIT SOFTWARE LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY United Kingdom
Full company profile for PLANIT SOFTWARE LIMITED (02093062), an active company based in Cobham, United Kingdom. Incorporated 26 Jan 1987. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£54.00k
Net Assets
£67.75M
Total Liabilities
£23.96M
Turnover
£50.17M
Employees
169
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Harris, Andrew Paul | Director | British | England | 16 May 2023 | Active |
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Vero Software Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Velocity Holdings Limited
Ceased 24 Sept 2019
Velocity Investco Limited
Ceased 5 Mar 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 5, Greenways Business Park, Bellinger Close, Chippenham (SN15 1BN) WILTSHIRE | Leasehold | - | 31 Jul 2019 |
1 Waterside Drive, Arlington Business Park, Theale, Reading (RG7 4SW) WEST BERKSHIRE | Leasehold | - | 2 Aug 2018 |
Part of Unit 1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester (GL3 4AH) TEWKESBURY | Leasehold | - | 2 Jun 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Confirmation Statement | Confirmation statement made on 18 May 2026 with no updates | |
| 31 Mar 2026 | Officers | Termination of Helen Elizabeth Peall as director on 31 Mar 2026 | |
| 31 Mar 2026 | Officers | Appointment of Mr Konstantinos Moustidis as director on 31 Mar 2026 | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 Sept 2025 | Officers | Termination of Dalmae Lynas as director on 30 Sept 2025 |
Confirmation statement made on 18 May 2026 with no updates
Termination of Helen Elizabeth Peall as director on 31 Mar 2026
Appointment of Mr Konstantinos Moustidis as director on 31 Mar 2026
Annual accounts made up to 31 Dec 2024
Termination of Dalmae Lynas as director on 30 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 18 May 2026 with no updates
3 weeks ago on 1 Jun 2026
Termination of Helen Elizabeth Peall as director on 31 Mar 2026
2 months ago on 31 Mar 2026
Appointment of Mr Konstantinos Moustidis as director on 31 Mar 2026
2 months ago on 31 Mar 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 6 Oct 2025
Termination of Dalmae Lynas as director on 30 Sept 2025
8 months ago on 30 Sept 2025