Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Planit Software Limited
- Incorporated
- 26 January 1987 (39 years)
- Previously known as
- Licom Systems Limited (until 21 August 2008)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o HexagonCedar House78 Portsmouth RoadCobhamKT11 1HY
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Greek
Born June 1992 (34)
British
Born June 1978 (48)
Officer history (21 former)
31 March 2026
31 March 2026
Resigned Peall, Helen Elizabeth as Secretary
30 September 2025
24 March 2025
24 March 2025
16 May 2023
Appointed Peall, Helen Elizabeth as Secretary
16 May 2023
Resigned Cummings, Julian Timothy as Secretary
16 May 2023
16 May 2023
29 April 2022
24 June 2019
Appointed Cummings, Julian Timothy as Secretary
24 June 2019
14 June 2019
14 June 2019
Resigned Randall, Julie as Secretary
7 August 2014
7 August 2014
7 August 2014
30 September 2011
30 September 2011
30 September 2011
Appointed Randall, Julie as Secretary
30 September 2011
30 September 2011
30 September 2011
24 November 2010
17 May 2007
21 November 2006
30 June 2006
Resigned Livingstone, Sandy Mejias as Director
5 February 2003
Resigned Wilks, Valerie as Director
19 October 2001
Resigned Wilby, Charles Anthony as Director
31 August 2001
30 August 2001
Resigned Wilby, Charles Anthony as Secretary
30 August 2001
30 August 2001
30 August 2001
12 August 1999
Resigned Livingstone, Margaret Mcgill as Director
1 October 1998
Appointed Wilby, Charles Anthony as Secretary
1 October 1998
Resigned Livingstone, Margaret Mcgill as Secretary
1 August 1998
Appointed Wilks, Valerie as Director
1 June 1997
Appointed Wilby, Charles Anthony as Director
14 August 1996
1 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03461213
Former controllers (2)
24 September 2019
Ceased Velocity Holdings Limited — Owns 75–100% of shares
5 March 2019
Ceased Velocity Investco Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vero Software Limited Owns 75–100% of shares
Planit Software Limited This company Owns 75–100% of shares
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2026 | Registered office address changed | |||
| 1 June 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 31 March 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a secretary |
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