About

Registered Number: 03155091
Date of Incorporation: 05/02/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 112 Morden Road, London, SW19 3BP

 

Platform Independent Systems Ltd was founded on 05 February 1996 and has its registered office in the United Kingdom, it has a status of "Active". The company has only one director listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOSTYN, Pauline Mary 05 February 1996 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 20 August 2020
CH03 - Change of particulars for secretary 20 August 2020
PSC04 - N/A 20 August 2020
PSC04 - N/A 20 August 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 19 February 2019
CH01 - Change of particulars for director 13 February 2019
CH03 - Change of particulars for secretary 13 February 2019
PSC04 - N/A 13 February 2019
PSC04 - N/A 13 February 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 29 November 2013
AUD - Auditor's letter of resignation 19 June 2013
AR01 - Annual Return 12 March 2013
AAMD - Amended Accounts 11 June 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 17 February 2005
287 - Change in situation or address of Registered Office 18 January 2005
AA - Annual Accounts 14 January 2005
363a - Annual Return 14 April 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 18 February 2002
AA - Annual Accounts 24 December 2001
287 - Change in situation or address of Registered Office 03 September 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 01 December 2000
363a - Annual Return 16 February 2000
AA - Annual Accounts 20 December 1999
363a - Annual Return 17 February 1999
AA - Annual Accounts 30 December 1998
363a - Annual Return 02 March 1998
AA - Annual Accounts 19 November 1997
363a - Annual Return 03 April 1997
288 - N/A 23 February 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
288 - N/A 23 February 1996
287 - Change in situation or address of Registered Office 23 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1996
NEWINC - New incorporation documents 05 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.