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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.
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 Sep30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
TS18 3TU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Sep 1970
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 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%
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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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
Repayment History
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