Platinum Software Limited

Company Name	Platinum Software Limited
Directors	James Brown and Jon Stratford
Company Status	Active
Company Number	04460607
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)
Previous Name	Thunderhead Software Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr James Brown
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(16 years after company formation)
Appointment Duration	5 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	14 Floral Street Covent Garden London WC2E 9DH

Director Name	Mr Jon Stratford
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(16 years after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Floral Street Covent Garden London WC2E 9DH

Director Name	Mr Glen Richard Manchester
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingenie Building 17 Broadwick Street Soho London W1F 0DJ

Secretary Name	Mr Alan John Copleston
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 The Landway Kemsing Sevenoaks Kent TN15 6TG

Secretary Name	Paul Anthony Milton
Nationality	British
Status	Resigned
Appointed	15 April 2009(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 September 2016)
Role	Solicitor
Correspondence Address	67 Switchback Road South Maidenhead Berkshire SL6 7QF

Director Name	Mr Paul Anthony Milton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ingeni Building 17 Broadwick Street Soho London W1F 0DJ

Director Name	George Joseph Wright
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2016(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.thunderhead.com

Location

Registered Address	14 Floral Street Covent Garden London WC2E 9DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

4 November 2016	Delivered on: 14 November 2016 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Nil. Outstanding

Filing History

2 January 2024	Change of details for Smartcomms Sc Limited as a person with significant control on 2 January 2024 (2 pages)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 June 2023	Director's details changed for Mr James Alexander Brown on 15 March 2023 (2 pages)
19 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
19 June 2023	Director's details changed for Mr James Brown on 15 March 2023 (2 pages)
19 June 2023	Director's details changed for Mr Jon Stratford on 15 March 2023 (2 pages)
4 October 2022	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
4 October 2022	Satisfaction of charge 044606070001 in full (1 page)
29 September 2022	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
7 April 2022	Registered office address changed from Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to 14 Floral Street Covent Garden London WC2E 9DH on 7 April 2022 (1 page)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 June 2021	Change of details for Smartcomms Sc Limited as a person with significant control on 12 June 2021 (2 pages)
23 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 July 2018	Termination of appointment of George Joseph Wright as a director on 11 June 2018 (1 page)
19 July 2018	Appointment of Mr James Brown as a director on 11 June 2018 (2 pages)
19 July 2018	Appointment of Mr Jon Stratford as a director on 11 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
14 November 2016	Registration of charge 044606070001, created on 4 November 2016 (16 pages)
14 November 2016	Registration of charge 044606070001, created on 4 November 2016 (16 pages)
28 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 (3 pages)
28 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 (3 pages)
14 October 2016	Appointment of George Joseph Wright as a director on 8 September 2016 (2 pages)
14 October 2016	Registered office address changed from Ingeni Building 17 Broadwick Street Soho London W1F 0DJ to Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from Ingeni Building 17 Broadwick Street Soho London W1F 0DJ to Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 14 October 2016 (1 page)
14 October 2016	Appointment of George Joseph Wright as a director on 8 September 2016 (2 pages)
13 October 2016	Termination of appointment of Paul Anthony Milton as a director on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Anthony Milton as a secretary on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Anthony Milton as a director on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Glen Richard Manchester as a director on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Anthony Milton as a secretary on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Glen Richard Manchester as a director on 8 September 2016 (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1 (6 pages)
4 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1 (6 pages)
17 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (5 pages)
17 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (5 pages)
30 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
30 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
1 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Elstree Hertfordshire WD6 3SY on 17 June 2014 (1 page)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Elstree Hertfordshire WD6 3SY on 17 June 2014 (1 page)
16 June 2014	Appointment of Mr Paul Anthony Milton as a director (2 pages)
16 June 2014	Appointment of Mr Paul Anthony Milton as a director (2 pages)
8 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Director's details changed for Mr Glen Richard Manchester on 20 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Glen Richard Manchester on 20 June 2013 (2 pages)
13 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
10 July 2009	Return made up to 13/06/09; full list of members (3 pages)
10 July 2009	Return made up to 13/06/09; full list of members (3 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
24 April 2009	Registered office changed on 24/04/2009 from suite 2 9 west end kemsing sevenoaks kent TN15 6PX (1 page)
24 April 2009	Appointment terminated secretary alan copleston (1 page)
24 April 2009	Secretary appointed paul anthony milton (2 pages)
24 April 2009	Appointment terminated secretary alan copleston (1 page)
24 April 2009	Secretary appointed paul anthony milton (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from suite 2 9 west end kemsing sevenoaks kent TN15 6PX (1 page)
17 June 2008	Return made up to 13/06/08; full list of members (3 pages)
17 June 2008	Return made up to 13/06/08; full list of members (3 pages)
17 June 2008	Director's change of particulars / glen manchester / 27/08/2007 (1 page)
17 June 2008	Director's change of particulars / glen manchester / 27/08/2007 (1 page)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
21 July 2007	Return made up to 13/06/07; no change of members (6 pages)
21 July 2007	Return made up to 13/06/07; no change of members (6 pages)
4 June 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
4 June 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
24 April 2007	Registered office changed on 24/04/07 from: 37 the enterprise centre cranbourne road potters bar hertfordshire EN6 3DQ (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 37 the enterprise centre cranbourne road potters bar hertfordshire EN6 3DQ (1 page)
9 August 2006	Return made up to 13/06/06; full list of members (6 pages)
9 August 2006	Return made up to 13/06/06; full list of members (6 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
13 October 2005	Return made up to 13/06/05; full list of members (6 pages)
13 October 2005	Return made up to 13/06/05; full list of members (6 pages)
8 September 2005	Registered office changed on 08/09/05 from: c/o the law offices of marcus j oleary anvil court denmark street wokingham berkshire RG40 2DB (1 page)
8 September 2005	Registered office changed on 08/09/05 from: c/o the law offices of marcus j oleary anvil court denmark street wokingham berkshire RG40 2DB (1 page)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
6 July 2004	Return made up to 13/06/04; full list of members (6 pages)
6 July 2004	Return made up to 13/06/04; full list of members (6 pages)
14 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
14 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
20 August 2003	Return made up to 13/06/03; full list of members (6 pages)
20 August 2003	Return made up to 13/06/03; full list of members (6 pages)
20 September 2002	Registered office changed on 20/09/02 from: anvil court denmark street wokingham berkshire RG40 2BB (1 page)
20 September 2002	Registered office changed on 20/09/02 from: anvil court denmark street wokingham berkshire RG40 2BB (1 page)
24 July 2002	Company name changed thunderhead LIMITED\certificate issued on 24/07/02 (2 pages)
24 July 2002	Company name changed thunderhead LIMITED\certificate issued on 24/07/02 (2 pages)
15 July 2002	Registered office changed on 15/07/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
15 July 2002	Registered office changed on 15/07/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
13 June 2002	Incorporation (12 pages)
13 June 2002	Incorporation (12 pages)

Platinum Software Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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