PLANON LTD

active Company number 03752925

Private Limited by Shares · Incorporated on 15th Apr 1999

Get report

SIC code: 62012
Registered office: Brighton, BN1 6AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

PLANON LTD is a private limited by shares company based in Brighton. It was incorporated on 15th Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

1 Director View directors

16 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in Brighton (BN) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in BN1 6AU £4,150,000 as of 20th Apr 2015 View postcode page

Average price (all time) £4,150,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anker Ankerstjerne	Director	16th Jan 2025	This company	Danish	View profile
Schneider Electric Se	Corporate PSC	28th Oct 2024	—	—	View profile
Pierre Albertus Josephus Guelen (ceased)	PSC	6th Apr 2016	—	Dutch	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
RIVERSTONE CORPORATE CAPITAL 3 LIMITED	07394470	1st Oct 2010	active
GAI INDEMNITY, LTD.	06384071	27th Sep 2007	active
RIVERSTONE CORPORATE CAPITAL 5 LIMITED	06198350	2nd Apr 2007	active
ADVENT CAPITAL (NO. 3) LIMITED	05528808	5th Aug 2005	active
SAMPFORD UNDERWRITING LIMITED	04739982	22nd Apr 2003	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Apr 1999
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Apr 1999 Company incorporated
15th Apr 1999 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
15th Apr 1999 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
14th May 1999 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
14th May 1999 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
14th May 1999 Garbutt Vinson appointed as Director
14th May 1999 James Wynn Jones appointed as Secretary
30th Mar 2000 Franciscus Walraven appointed as Director
30th Mar 2000 Petrus Guelen appointed as Director
30th Jan 2003 Franciscus Walraven resigned as Director
12th Feb 2003 Nigel Francis appointed as Director
12th Feb 2003 Nigel Francis appointed as Secretary
18th Feb 2003 Garbutt Vinson resigned as Director
18th Feb 2003 James Wynn Jones resigned as Secretary
21st Aug 2014 Nigel Francis resigned as Secretary
22nd Aug 2014 Nigel Francis resigned as Director
6th Apr 2016 Pierre Albertus Josephus Guelen appointed as PSC
23rd Oct 2024 PLANON GROUP B.V. appointed as Corporate director
25th Oct 2024 Petrus Guelen resigned as Director
28th Oct 2024 Schneider Electric Se appointed as Corporate PSC
28th Oct 2024 Pierre Albertus Josephus Guelen ceased to be a PSC
16th Jan 2025 Anker Ankerstjerne appointed as Director
16th Jan 2025 PLANON GROUP B.V. resigned as Corporate director
8th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans