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Companies House/Harrow/Company profile

PLANMASTER SYSTEMS LIMITED

Active
01332822·incorporated 1977-10-05

PLANMASTER SYSTEMS LIMITED is an active UK private limited company, incorporated on 5 October 1977 at Companies House (number 01332822; OpenRegistry canonical ID GB-01332822-planmaster-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-10-05
Registered Address
13 CHURCHFIELD CLOSE, HARROW, HA2 6BD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PLANMASTER SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Wiliam Stewart Harvey born 1940 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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