Introduction
Watch Company
P
PLANET TECH SYSTEMS LIMITED
PLANET TECH SYSTEMS LIMITED is an active company incorporated on 1 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PLANET TECH SYSTEMS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12236948
LTD Company
Age
6 Years
Incorporated 1 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London, W1G 9DQ,
Previous Addresses
Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AU United Kingdom
From: 19 November 2020To: 3 September 2021
5th Floor, North Side 7/10 Chandos Street London W1G 9DQ United Kingdom
From: 11 February 2020To: 19 November 2020
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 1 October 2019To: 11 February 2020
12 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
TENDERINI, Filippo
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Secretary
Appointed 21 Feb 2020
TENDERINI, Filippo
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Secretary
21 Feb 2020
Active
CORRADINO, Marco
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born July 1968
Director
Appointed 11 Feb 2020
CORRADINO, Marco
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born July 1968
Director
11 Feb 2020
Active
TENDERINI, Filippo
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
Appointed 20 Feb 2021
TENDERINI, Filippo
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
20 Feb 2021
Active
CORAZZA, Enrico
ResignedNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
Appointed 20 Feb 2021
Resigned 30 Jun 2023
CORAZZA, Enrico
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1978
Director
20 Feb 2021
Resigned 30 Jun 2023
Resigned
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 01 Oct 2019
Resigned 11 Feb 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
01 Oct 2019
Resigned 11 Feb 2020
Resigned
TENDERINI, Filippo
ResignedNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
Appointed 11 Feb 2020
Resigned 11 Feb 2020
TENDERINI, Filippo
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born March 1968
Director
11 Feb 2020
Resigned 11 Feb 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Britrade Limited
CeasedNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Ceased 11 Feb 2020
Britrade Limited
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2020
Ceased 11 Feb 2020
Ceased
Marco Corradino
ActiveNorth Side, 7/10 Chandos Street, LondonW1G 9DQ
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Marco Corradino
North Side, 7/10 Chandos Street, LondonW1G 9DQ
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2020
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2019
Ceased 11 Feb 2020
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2019
Ceased 11 Feb 2020
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
3 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020
19 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2020
19 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2020
19 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2020
12 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2020
11 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2020
11 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2020