Planit Software Limited

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Planit Software Limited

02093062Private Limited With Share Capital

Cedar House 78 Portsmouth Road, Cobham, Surrey, KT111HY
Incorporated

26/01/1987

Company Age

39 years

Directors

2

Employees

169

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Planit Software Limited (02093062) is a private limited with share capital incorporated on 26/01/1987 (39 years old) and registered in surrey, KT111HY. The company operates under SIC code 62012 and is classified as Medium.

Vero software is a world leader in computer aided design & computer aided manufacturing software with a proven track record of reliable product delivery. vero software develops and distributes cad cam software for aiding the design and manufacturing processes, providing solutions for the tooling, pr...

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 26/01/1987
KT111HY
169 employees

Financial Overview

Total Assets

£91.71M

Liabilities

£23.96M

Net Assets

£67.75M

Turnover

£50.17M

Cash

£54.0K

Key Metrics

169

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2019
Legacy
Category:Miscellaneous
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2017
Resolution
Category:Resolution
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Miscellaneous
Category:Miscellaneous
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Termination Secretary Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2011
Resolution
Category:Resolution
Date:18-10-2011
Legacy
Category:Mortgage
Date:13-10-2011
Miscellaneous
Category:Miscellaneous
Date:13-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Address
Date:01-06-2009
Legacy
Category:Address
Date:01-06-2009
Legacy
Category:Address
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Address
Date:03-02-2009
Memorandum Articles
Category:Incorporation
Date:27-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2008
Legacy
Category:Mortgage
Date:18-08-2008
Legacy
Category:Annual Return
Date:02-06-2008
Resolution
Category:Resolution
Date:15-04-2008
Legacy
Category:Capital
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Resolution
Category:Resolution
Date:16-02-2007
Resolution
Category:Resolution
Date:16-02-2007
Resolution
Category:Resolution
Date:19-12-2006
Resolution
Category:Resolution
Date:19-12-2006
Legacy
Category:Capital
Date:19-12-2006
Legacy
Category:Mortgage
Date:15-12-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cedar House, 78 Portsmouth Road, Cobham, KT111HYRegistered

Contact

02034575020
ceo@verosoftware.comrecruitment@verosoftware.com
verosoftware.com
Cedar House 78 Portsmouth Road, Cobham, Surrey, KT111HY