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PLANETARY VISIONS LIMITED

Company summary

Company number: 02733823
Status: ACTIVE
Incorporated / age: 23 July 199234 years
Registered office: 167 - 169 Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England
Accounts due: 30 April 2027
Confirmation statement due: 6 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:58 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
167 - 169 Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England
Nature of business
Other information technology service activities
Previous company names
GEARLANE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EALES, Philip ACTIVE	Director	19 Aug 1992		England	April 1964	167 - 169, Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England
WAYNE, Andrew Richard ACTIVE	Director	01 Aug 1999		United States	April 1971	167 - 169, Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England
TILDSLEY, Kevin Michael RESIGNED	Secretary	19 Aug 1992	22 Jul 2020			52, Kingsway Place, Sans Walk, London, EC1R 0LU, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Jul 1992	19 Aug 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
TILDSLEY, Kevin Michael RESIGNED	Director	22 Jul 2020	22 Jul 2026	England	January 1960	85, Great Portland Street, London, W1W 7LT, England
TILDSLEY, Kevin Michael RESIGNED	Director	19 Aug 1992	22 Jul 2020	England	January 1960	52, Kingsway Place, Sans Walk, London, EC1R 0LU, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	23 Jul 1992	19 Aug 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

EALES, Philip ACTIVE
Role: Director
Appointed on: 19 Aug 1992
Country of Residence: England
Date of birth: April 1964
Address: 167 - 169, Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England

WAYNE, Andrew Richard ACTIVE
Role: Director
Appointed on: 01 Aug 1999
Country of Residence: United States
Date of birth: April 1971
Address: 167 - 169, Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England

TILDSLEY, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 19 Aug 1992
Resigned on: 22 Jul 2020
Address: 52, Kingsway Place, Sans Walk, London, EC1R 0LU, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1992
Resigned on: 19 Aug 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

TILDSLEY, Kevin Michael RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 22 Jul 2026
Country of Residence: England
Date of birth: January 1960
Address: 85, Great Portland Street, London, W1W 7LT, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1992
Resigned on: 19 Aug 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP