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Plan4 Systems Limited
Plan4 Systems Limited is an active company incorporated on 14 September 2023 with the registered office located in Stockton-on-Tees, County Durham. Plan4 Systems Limited was registered 1 year 12 months ago.
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Status
Active
Active since
incorporation
Company No
15138237
Private limited company
Age
1 year 12 months
Incorporated
14 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
12 September 2024
(12 months ago)
Next confirmation dated
12 September 2025
Due by
26 September 2025
(17 days remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
14 Sep
⟶
30 Sep 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Plan4 Systems Limited
Contact
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
TS18 3TU
United Kingdom
Same address since
incorporation
Companies in TS18 3TU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Mark Stephen Fletcher
Director • PSC • British • Lives in UK • Born in Jun 1964
Douglas Charles Winter
Director • British • Lives in UK • Born in Jan 1973
Rupinder Singh
Director • British • Lives in England • Born in Sep 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
First Water Ramsbury Limited
Rupinder Singh is a mutual person.
Active
Isotoma Limited
Douglas Charles Winter is a mutual person.
Active
SF Software Limited
Douglas Charles Winter is a mutual person.
Active
Ward To Board Consulting Ltd
Rupinder Singh is a mutual person.
Active
York Bid Company Limited
Douglas Charles Winter is a mutual person.
Active
Orthellius Ltd
Douglas Charles Winter is a mutual person.
Active
Radix Imaging Ltd
Mr Mark Stephen Fletcher is a mutual person.
Active
Advanced Technology Solutions Ltd
Rupinder Singh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Aug
⟶
30 Sep 2024
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.57K
Total Liabilities
-£23.44K
Net Assets
-£20.87K
Debt Ratio (%)
912%
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Mr Mark Stephen Fletcher (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Rupinder Singh Appointed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mr Mark Stephen Fletcher (PSC) Details Changed
1 Year 8 Months Ago on 6 Jan 2024
Mr Douglas Charles Winter Appointed
1 Year 8 Months Ago on 6 Jan 2024
Incorporated
1 Year 12 Months Ago on 14 Sep 2023
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Get Credit Report
Discover Plan4 Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Change of share class name or designation
Submitted on 13 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Appointment of Mr Rupinder Singh as a director on 29 April 2024
Submitted on 12 Sep 2024
Change of details for Mr Mark Stephen Fletcher as a person with significant control on 29 April 2024
Submitted on 12 Sep 2024
Resolutions
Submitted on 12 Mar 2024
Change of share class name or designation
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
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Repayment History
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