PLATINUM INFORMATICS LIMITED - DUNDEE


Company Profile Company Filings

Overview

PLATINUM INFORMATICS LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
PLATINUM INFORMATICS LIMITED was incorporated 6 years ago on 10/04/2018 and has the registered number: SC593948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PLATINUM INFORMATICS LIMITED - DUNDEE

This company is listed in the following categories:
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

UNIT 11 WATER'S EDGE
DUNDEE
DD1 3HY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUKESH MOORJANI Apr 1969 British Director 2018-06-10 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-07-12 CURRENT
PROF ANGUS IAIN LAMOND Dec 1959 British Director 2018-04-10 CURRENT
MR KENNETH HALL FYVIE Sep 1954 British Director 2019-06-10 CURRENT
GEORGE CAREY BOYLE Apr 1965 British Director 2021-12-14 UNTIL 2023-03-31 RESIGNED
MRS JULIA MARY BROWN Jan 1966 Scottish Director 2019-08-15 UNTIL 2021-11-22 RESIGNED
MR ROBERT KENT Aug 1985 British Director 2018-04-10 UNTIL 2021-03-31 RESIGNED
PROFESSOR CHARLES PETER DOWNES Oct 1953 British Director 2019-06-10 UNTIL 2022-07-18 RESIGNED
MR STEPHEN CARTWRIGHT Nov 1960 Scottish Director 2019-12-17 UNTIL 2022-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mukesh Moorjani 2021-02-18 4/1959 Dundee   Ownership of shares 25 to 50 percent
The University Of Dundee 2018-04-10 - 2021-02-18 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Angus Iain Lamond 2018-04-10 12/1959 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Kent 2018-04-10 8/1985 Dundee   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Platinum_Informatics_Limi - Accounts 2023-12-14 30-12-2022 £93,407 Cash £-689,403 equity
Platinum_Informatics_Limi - Accounts 2022-11-09 31-12-2021 £301,986 Cash £-873,516 equity
Platinum_Informatics_Limi - Accounts 2021-09-02 31-12-2020 £114,617 Cash £-872,875 equity
Platinum_Informatics_Limi - Accounts 2020-11-05 31-12-2019 £22,458 Cash £-184,248 equity
Platinum_Informatics_Limi - Accounts 2020-01-04 30-04-2019 £91,725 Cash £55,071 equity

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