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PLANET TECH SYSTEMS LIMITED

Active
12236948·incorporated 2019-10-01

PLANET TECH SYSTEMS LIMITED is an active UK private limited company, incorporated on 1 October 2019 at Companies House (number 12236948; OpenRegistry canonical ID GB-12236948-planet-tech-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-01
Registered Address
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PLANET TECH SYSTEMS LIMITED

Financials

Check financials of PLANET TECH SYSTEMS LIMITED

Filings

Check filing history of PLANET TECH SYSTEMS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

PLANET TECH SYSTEMS LIMITED has 1 person with significant control on file:

  • Marco Corradino born 1968 resident in Spain, Italian national. Notified 2020-02-11.
    • 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:

  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2019-10-01. Ceased 2020-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Britrade Limited (England And Wales reg. 06498335). Notified 2020-02-11. Ceased 2020-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12236948.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.