PLANIT SOFTWARE LIMITED

Company summary

Company number: 02093062
Status: ACTIVE
Incorporated / age: 26 January 198739 years
Registered office: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom
Nature of business
Business and domestic software development
Previous company names
LICOM SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Andrew Paul ACTIVE	Director	16 May 2023		England	June 1978	Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom
MOUSTIDIS, Konstantinos ACTIVE	Director	31 Mar 2026		England	June 1992	Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom
CUMMINGS, Julian Timothy RESIGNED	Secretary	24 Jun 2019	16 May 2023			1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England
LEE, Jonathan Neville Hastings RESIGNED	Secretary	30 Aug 2001	30 Sep 2011			West End House, The Row, Elham, Canterbury, Kent, CT4 6UP
LIVINGSTONE, Margaret Mcgill RESIGNED	Secretary		01 Oct 1998			Southdown Belvedere Road, Coventry, West Midlands, CV5 6PF
PEALL, Helen Elizabeth RESIGNED	Secretary	16 May 2023	31 Mar 2026			Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom
RANDALL, Julie RESIGNED	Secretary	30 Sep 2011	14 Jun 2019			1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England
WILBY, Charles Anthony RESIGNED	Secretary	01 Oct 1998	30 Aug 2001			7 Holly Court, Beeston, Nottingham, Nottinghamshire, NG9 3DZ
CUMMINGS, Julian Timothy RESIGNED	Director	24 Jun 2019	24 Mar 2025	England	September 1971	Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom
DEE, Daniel Anthony RESIGNED	Director	01 Aug 1993	14 Aug 1996		December 1961	2 Hill Close, Leamington Spa, Warwickshire, CV32 7RQ
GUGLIELMINI, Paolo RESIGNED	Director	07 Aug 2014	29 Apr 2022	Switzerland	June 1977	1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England
LEE, Jonathan Neville Hastings RESIGNED	Director	30 Aug 2001	30 Sep 2011	England	January 1961	West End House, The Row, Elham, Canterbury, Kent, CT4 6UP
LIVINGSTONE, Margaret Mcgill RESIGNED	Director		12 Aug 1999		February 1940	Southdown Belvedere Road, Coventry, West Midlands, CV5 6PF
LIVINGSTONE, Sandy Mejias RESIGNED	Director		30 Jun 2006		March 1940	Southdown Belvedere Road, Coventry, West Midlands, CV5 6PF
LYNAS, Dalmae RESIGNED	Director	24 Mar 2025	30 Sep 2025	England	August 1982	Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom
MILLS, David Anthony RESIGNED	Director	07 Aug 2014	16 May 2023	England	June 1972	1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England
NUNN, Martin Robert RESIGNED	Director	17 May 2007	24 Nov 2010	England	August 1950	63 Upper Queens Road, Ashford, Kent, TN24 8HL
PRYCE, Bryan Thomas RESIGNED	Director	30 Aug 2001	30 Sep 2011	England	March 1950	Spens Cottage, Lambden Road, Pluckley, Kent, TN27 0RB
RANDALL, Julie Langhorne RESIGNED	Director	30 Sep 2011	14 Jun 2019	England	December 1961	1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England
SCOTT, Ian Bennett RESIGNED	Director	31 Aug 2001	21 Nov 2006	England	March 1950	15, Robins Grove, Warwick, Warwickshire, CV34 6RF, Uk
SMITH, Richard Paul RESIGNED	Director	30 Sep 2011	07 Aug 2014	England	November 1964	Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW, England
WILBY, Charles Anthony RESIGNED	Director	01 Jun 1997	19 Oct 2001		October 1952	7 Holly Court, Beeston, Nottingham, Nottinghamshire, NG9 3DZ
WILKS, Valerie RESIGNED	Director	01 Aug 1998	05 Feb 2003		May 1944	Birchwood Sheep Leys Farm, Campden Road, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8LB

HARRIS, Andrew Paul ACTIVE
Role: Director
Appointed on: 16 May 2023
Country of Residence: England
Date of birth: June 1978
Address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom

MOUSTIDIS, Konstantinos ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: June 1992
Address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom

CUMMINGS, Julian Timothy RESIGNED
Role: Secretary
Appointed on: 24 Jun 2019
Resigned on: 16 May 2023
Address: 1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

LEE, Jonathan Neville Hastings RESIGNED
Role: Secretary
Appointed on: 30 Aug 2001
Resigned on: 30 Sep 2011
Address: West End House, The Row, Elham, Canterbury, Kent, CT4 6UP

LIVINGSTONE, Margaret Mcgill RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1998
Address: Southdown Belvedere Road, Coventry, West Midlands, CV5 6PF

PEALL, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 May 2023
Resigned on: 31 Mar 2026
Address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom

RANDALL, Julie RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 14 Jun 2019
Address: 1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

WILBY, Charles Anthony RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 30 Aug 2001
Address: 7 Holly Court, Beeston, Nottingham, Nottinghamshire, NG9 3DZ

CUMMINGS, Julian Timothy RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 24 Mar 2025
Country of Residence: England
Date of birth: September 1971
Address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom

DEE, Daniel Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 14 Aug 1996
Date of birth: December 1961
Address: 2 Hill Close, Leamington Spa, Warwickshire, CV32 7RQ

GUGLIELMINI, Paolo RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 29 Apr 2022
Country of Residence: Switzerland
Date of birth: June 1977
Address: 1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

LEE, Jonathan Neville Hastings RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: January 1961
Address: West End House, The Row, Elham, Canterbury, Kent, CT4 6UP

LIVINGSTONE, Margaret Mcgill RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1999
Date of birth: February 1940
Address: Southdown Belvedere Road, Coventry, West Midlands, CV5 6PF

LIVINGSTONE, Sandy Mejias RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: March 1940
Address: Southdown Belvedere Road, Coventry, West Midlands, CV5 6PF

LYNAS, Dalmae RESIGNED
Role: Director
Appointed on: 24 Mar 2025
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: August 1982
Address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1HY, United Kingdom

MILLS, David Anthony RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 16 May 2023
Country of Residence: England
Date of birth: June 1972
Address: 1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

NUNN, Martin Robert RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 24 Nov 2010
Country of Residence: England
Date of birth: August 1950
Address: 63 Upper Queens Road, Ashford, Kent, TN24 8HL

PRYCE, Bryan Thomas RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: March 1950
Address: Spens Cottage, Lambden Road, Pluckley, Kent, TN27 0RB

RANDALL, Julie Langhorne RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: December 1961
Address: 1370, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England

SCOTT, Ian Bennett RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 21 Nov 2006
Country of Residence: England
Date of birth: March 1950
Address: 15, Robins Grove, Warwick, Warwickshire, CV34 6RF, Uk

SMITH, Richard Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 07 Aug 2014
Country of Residence: England
Date of birth: November 1964
Address: Hadley House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW, England

WILBY, Charles Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 19 Oct 2001
Date of birth: October 1952
Address: 7 Holly Court, Beeston, Nottingham, Nottinghamshire, NG9 3DZ

WILKS, Valerie RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 05 Feb 2003
Date of birth: May 1944
Address: Birchwood Sheep Leys Farm, Campden Road, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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