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Companies House/Cobham/Company profile

PLANIT SOFTWARE LIMITED

Active
02093062·incorporated 1987-01-26

PLANIT SOFTWARE LIMITED is an active UK private limited company, incorporated on 26 January 1987 at Companies House (number 02093062; OpenRegistry canonical ID GB-02093062-planit-software-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 2,322 active companies registered in Cobham, Surrey (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-01-26
Registered Address
CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1HY, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PLANIT SOFTWARE LIMITED has 1 person with significant control on file:

  • Vero Software Ltd (Uk reg. 03461213). Notified 2019-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Velocity Investco Limited (England reg. 1731539). Notified 2016-09-08. Ceased 2019-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Velocity Holdings Limited. Notified 2018-11-15. Ceased 2019-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PLANIT SOFTWARE LIMITED has previously traded as:

  • LICOM SYSTEMS LIMITED (until 2008-08-21)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cobham: