Planalytics Europe Limited

Active04058967 Private limited company
Incorporated
24 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Frederic Fox
Owned by
Planalytics, Inc.
Accounts type
Total exemption full
Region
Yorkshire
Address
Rsm 5th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wojcik, Bernie, Mr.
Secretary · Appointed 11 March 2008
Other
Fox, Frederic
Director · Appointed 24 August 2000
American
Born July 1964 (62)
Officer history (5 former)
18 September 2019
Resigned Fox, Richard as Director
11 March 2008
Appointed Wojcik, Bernie, Mr. as Secretary
11 March 2008
Resigned Fox, Frederic as Secretary
25 May 2007
Appointed Fox, Frederic as Secretary
25 May 2007
Resigned Hughes, Christopher as Secretary
24 August 2000
Appointed Fox, Frederic as Director
24 August 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 August 2000
Appointed Hughes, Christopher as Secretary
24 August 2000
Appointed Fox, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Planalytics, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 2712331 (Pa)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates24 August 2026
8 October 2025Total exemption full accounts31 December 2024
5 September 2025Confirmation statement with no updates24 August 2025
4 June 2025Registered office address changed
9 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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