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Companies House/Brighton/Company profile

PLANON LTD

Active
03752925·incorporated 1999-04-15

PLANON LTD is an active UK private limited company, incorporated on 15 April 1999 at Companies House (number 03752925; OpenRegistry canonical ID GB-03752925-planon-ltd). 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 17,935 active companies registered in Brighton (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-15
Registered Address
161-163 PRESTON ROAD, BRIGHTON, BN1 6AU, ENGLAND
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: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

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

Persons with significant control

PLANON LTD has 1 person with significant control on file:

  • Schneider Electric Se (France reg. 542 048 574). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Pierre Albertus Josephus Guelen born 1958 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2024-10-28.
    • Has the right to appoint and remove directors

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