PL

PLAN-NET LIMITED

Dissolved

Company number 02459337

Burgess Hill, England · Incorporated 12 January 1990

Acora House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2019

Company history

Previous company names

PLAN-NET SERVICES LIMITED · 12 January 1990 – 14 May 2002

PLAN-NET SERVICES PUBLIC LIMITED COMPANY · 14 May 2002 – 28 March 2007

PLAN-NET PUBLIC LIMITED COMPANY · 28 March 2007 – 19 November 2015

Company overview

PLAN-NET LIMITED was a private limited company incorporated on 12 January 1990 and registered in England and Wales and dissolved on 17 May 2022. It has changed its name 3 times, most recently from PLAN-NET PUBLIC LIMITED COMPANY on 28 March 2007. Its registered office is at Acora House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Acora Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: CANAVAN, Peter Jonathan (appointed 2 January 2014), HEMMINGS, David Lewis (appointed 25 July 2019), KARP, James (appointed 25 July 2019), PAGE, Gary John (appointed 25 July 2019) and RABSON, David Robert (appointed 25 July 2019). Eight former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 October 2020, were filed on 26 July 2021. Companies House holds 176 filings for this company, most recently a gazette filing on 17 May 2022.

Compliance

Annual accounts Up to date
Last filed
31 October 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 October 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PG
PAGE, Gary John
Director
25 July 2019
RD
RABSON, David Robert
Director
25 July 2019
KJ
KARP, James
Director
25 July 2019
HD
HEMMINGS, David Lewis
Director
25 July 2019
CP
CANAVAN, Peter Jonathan
Director
2 January 2014
FR
FORKAN, Richard Andrew
Director · Resigned
20 April 2010
CK
CAVE, Kim
Director · Resigned
20 April 2010
CD
CAPUTO, Donatella
Director · Resigned
20 April 2010
CJ
CAVE, Jeremy Charles
Director · Resigned
15 April 1996
PA
POLLEY, Adrian Neil
Director · Resigned
1 August 1994
AG
ARMSTRONG-SMITH, Gary David
Director · Resigned
—
CK
CAVE, Kim
Secretary · Resigned
—

Persons with significant control

PS
Acora Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 July 2019

Funding

5 funding rounds
25 July 2019
Shares allotted · 0 shares allotted
—
20 April 2018
Shares allotted · 0 shares allotted
—
24 April 2012
Shares allotted · 0 shares allotted
—
23 April 2010
Shares allotted · 0 shares allotted
—
4 April 1997
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 May 2022 View
Gazette Notice Voluntary
Gazette
1 March 2022 View
Dissolution Application Strike Off Company
Dissolution
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2021 View
Gazette Filings Brought Up To Date
Gazette
5 May 2021 View
Gazette Notice Compulsory
Gazette
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Capital Allotment Shares
Capital
22 April 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Memorandum Articles
Incorporation
21 April 2020 View
Resolution
Resolution
21 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Change Person Director Company With Change Date
Officers
20 February 2020 View
Change Person Director Company With Change Date
Officers
20 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
6 August 2019 View
Capital Allotment Shares
Capital
29 July 2019 View
Capital Allotment Shares
Capital
29 July 2019 View
Capital Allotment Shares
Capital
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 May 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Change Person Secretary Company With Change Date
Officers
16 May 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Change Person Director Company With Change Date
Officers
30 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Capital Return Purchase Own Shares
Capital
12 June 2018 View
Capital Cancellation Shares
Capital
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Capital Allotment Shares
Capital
10 May 2018 View
Resolution
Resolution
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Change Person Director Company With Change Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Re Registration Memorandum Articles
Incorporation
19 November 2015 View
Resolution
Resolution
19 November 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 November 2015 View
Reregistration Public To Private Company
Change Of Name
19 November 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Resolution
Resolution
26 November 2010 View
Accounts With Accounts Type Medium
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Capital Cancellation Shares
Capital
23 April 2010 View
Resolution
Resolution
23 April 2010 View
Capital Return Purchase Own Shares
Capital
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Full
Accounts
11 July 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Officers
23 July 2007 View
Memorandum Articles
Incorporation
4 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Certificate Change Of Name Company
Change Of Name
28 March 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Mortgage
7 September 2006 View
Legacy
Mortgage
2 September 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Auditors Resignation Company
Auditors
24 March 2005 View
Memorandum Articles
Incorporation
24 March 2005 View
Resolution
Resolution
24 March 2005 View
Resolution
Resolution
24 March 2005 View
Resolution
Resolution
24 March 2005 View
Legacy
Capital
24 March 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Full
Accounts
18 August 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Address
18 November 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Mortgage
14 May 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 May 2002 View
Accounts Balance Sheet
Accounts
14 May 2002 View
Auditors Report
Auditors
14 May 2002 View
Auditors Statement
Auditors
14 May 2002 View
Memorandum Articles
Incorporation
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Legacy
Reregistration
14 May 2002 View
Legacy
Reregistration
14 May 2002 View
Legacy
Capital
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Capital
7 May 2002 View
Legacy
Capital
7 May 2002 View
Accounts With Accounts Type Medium
Accounts
17 April 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Mortgage
22 January 2002 View
Accounts With Accounts Type Medium
Accounts
21 May 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Medium
Accounts
22 May 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Small
Accounts
23 July 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Address
2 October 1998 View
Accounts With Accounts Type Small
Accounts
9 June 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Small
Accounts
5 September 1997 View
Legacy
Annual Return
23 January 1997 View
Legacy
Officers
3 July 1996 View
Accounts With Accounts Type Small
Accounts
13 March 1996 View
Legacy
Annual Return
16 February 1996 View
Accounts With Accounts Type Small
Accounts
27 October 1995 View
Legacy
Mortgage
4 April 1995 View
Legacy
Annual Return
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
30 October 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Small
Accounts
7 November 1993 View
Legacy
Annual Return
3 February 1993 View
Legacy
Annual Return
13 October 1992 View
Legacy
Address
14 September 1992 View
Legacy
Officers
14 September 1992 View
Accounts With Accounts Type Small
Accounts
17 August 1992 View
Legacy
Officers
27 August 1991 View
Resolution
Resolution
11 July 1991 View
Resolution
Resolution
11 July 1991 View
Resolution
Resolution
11 July 1991 View
Legacy
Annual Return
11 July 1991 View
Accounts With Accounts Type Small
Accounts
11 July 1991 View
Legacy
Accounts
11 May 1990 View
Legacy
Officers
25 January 1990 View
Incorporation Company
Incorporation
12 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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PLAN-NET SERVICES LIMITED
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Acora House Albert Drive, Burgess Hill, West Sussex, RH15 9TN
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PLAN-NET IT LIMITED
#05671597
Acora House Albert Drive, Burgess Hill, West Sussex, RH15 9TN
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