Platform Consultancy Services Ltd

Company Name	Platform Consultancy Services Ltd
Company Status	Active
Company Number	04380805
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)
Previous Name	RCSG Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Karel Victor Hubert Gabrielle Maria Everaet
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	17 May 2016(14 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Group Vice President & Associate General Counsel
Country of Residence	Bulgaria
Correspondence Address	115m Tsarigradsko Shose Blvd. Euro Trade Center, B 1784 Sofia Bulgaria

Director Name	Mr Kris Emilie Paul Mees
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	17 May 2016(14 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	International Cfo
Country of Residence	Belgium
Correspondence Address	Luchthavenlaan 25a B-1800 Vilvoorde Belgium

Director Name	Mr Matthew Sanderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	John Leslie Mason
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	IT Consultancy
Correspondence Address	Meadowbank Cottage Longhill Lane, Moblake Audlem Cheshire CW3 0HU

Director Name	Sean Armstrong
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	84 Moss Lane Lydiate Liverpool L31 4DH

Director Name	Andrew James Mansfield
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	16 Tensing Close Great Sankey Warrington Cheshire WA5 8FN

Director Name	Mr Nigel Roberts
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	34 Copeland Drive Wigan Lancashire WN6 0XR

Director Name	Mr Simon Paul Day
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	IT Consultancy
Country of Residence	Wales
Correspondence Address	Woodlands Pentre Lane Buckley Flintshire CH7 3PA Wales

Secretary Name	Mr Nigel Roberts
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	34 Copeland Drive Wigan Lancashire WN6 0XR

Director Name	Mr Peter Anthony Lloyd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Stephen Andrew Holah
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2016)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Benjamin Stewart Davies
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Secretary Name	Mr Stephen Andrew Holah
Status	Resigned
Appointed	23 June 2014(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2016)
Role	Company Director
Correspondence Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Tony William McMurray
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cbxii West Midsummer Boulevard Milton Keynes MK9 2EA

Secretary Name	Mr Tony William McMurray
Status	Resigned
Appointed	17 May 2016(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Cbxii West Midsummer Boulevard Milton Keynes MK9 2EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	platformconsultancy.com

Location

Registered Address	8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

21.7k at £1	Commscare Group Limited 100.00% Ordinary A

Financials

Year	2014
Net Worth	£1,342,650
Cash	£1,051,128
Current Liabilities	£708,611

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	Small
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (14 pages)
7 February 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
5 February 2019	Notification of Ingram Micro, Inc as a person with significant control on 1 February 2019 (2 pages)
5 February 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
21 June 2018	Termination of appointment of Benjamin Stewart Davies as a director on 15 June 2018 (1 page)
21 June 2018	Termination of appointment of Peter Anthony Lloyd as a director on 15 June 2018 (1 page)
31 May 2018	Termination of appointment of Tony William Mcmurray as a secretary on 31 May 2018 (1 page)
31 May 2018	Termination of appointment of Tony William Mcmurray as a director on 31 May 2018 (1 page)
31 May 2018	Appointment of Mr Matthew Sanderson as a director on 31 May 2018 (2 pages)
15 January 2018	Confirmation statement made on 27 December 2017 with no updates (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (4 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (4 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
4 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
31 May 2016	Appointment of Mr Karel Victor Hubert Gabrielle Maria Everaet as a director on 17 May 2016 (2 pages)
31 May 2016	Appointment of Mr Karel Victor Hubert Gabrielle Maria Everaet as a director on 17 May 2016 (2 pages)
27 May 2016	Termination of appointment of Stephen Andrew Holah as a secretary on 17 May 2016 (1 page)
27 May 2016	Appointment of Mr Tony William Mcmurray as a director on 17 May 2016 (2 pages)
27 May 2016	Appointment of Mr Tony William Mcmurray as a secretary on 17 May 2016 (2 pages)
27 May 2016	Termination of appointment of Stephen Andrew Holah as a director on 17 May 2016 (1 page)
27 May 2016	Termination of appointment of Simon Paul Day as a director on 17 May 2016 (1 page)
27 May 2016	Appointment of Mr Tony William Mcmurray as a director on 17 May 2016 (2 pages)
27 May 2016	Appointment of Mr Kris Emilie Paul Mees as a director on 17 May 2016 (2 pages)
27 May 2016	Appointment of Mr Tony William Mcmurray as a secretary on 17 May 2016 (2 pages)
27 May 2016	Termination of appointment of Stephen Andrew Holah as a secretary on 17 May 2016 (1 page)
27 May 2016	Termination of appointment of Simon Paul Day as a director on 17 May 2016 (1 page)
27 May 2016	Termination of appointment of Stephen Andrew Holah as a director on 17 May 2016 (1 page)
27 May 2016	Appointment of Mr Kris Emilie Paul Mees as a director on 17 May 2016 (2 pages)
1 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 21,668 (5 pages)
1 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 21,668 (5 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 21,668 (6 pages)
24 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 21,668 (6 pages)
12 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
12 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
24 July 2014	Appointment of Mr Stephen Andrew Holah as a secretary on 23 June 2014 (2 pages)
24 July 2014	Appointment of Mr Stephen Andrew Holah as a director on 23 June 2014 (2 pages)
24 July 2014	Appointment of Mr Stephen Andrew Holah as a director on 23 June 2014 (2 pages)
24 July 2014	Appointment of Mr Stephen Andrew Holah as a secretary on 23 June 2014 (2 pages)
23 July 2014	Termination of appointment of Andrew James Mansfield as a director on 23 June 2014 (1 page)
23 July 2014	Appointment of Mr Peter Lloyd as a director on 23 June 2014 (2 pages)
23 July 2014	Termination of appointment of Nigel Roberts as a director on 23 June 2014 (1 page)
23 July 2014	Appointment of Mr Peter Lloyd as a director on 23 June 2014 (2 pages)
23 July 2014	Termination of appointment of Sean Armstrong as a director on 23 June 2014 (1 page)
23 July 2014	Termination of appointment of Nigel Roberts as a director on 23 June 2014 (1 page)
23 July 2014	Appointment of Mr Benjamin Stewart Davies as a director on 23 June 2014 (2 pages)
23 July 2014	Appointment of Mr Benjamin Stewart Davies as a director on 23 June 2014 (2 pages)
23 July 2014	Registered office address changed from The Heath Tech. and Businss Park the Heath Runcorn Cheshire WA7 4QX to 8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Andrew James Mansfield as a director on 23 June 2014 (1 page)
23 July 2014	Termination of appointment of Nigel Roberts as a secretary on 23 June 2014 (1 page)
23 July 2014	Termination of appointment of Sean Armstrong as a director on 23 June 2014 (1 page)
23 July 2014	Registered office address changed from The Heath Tech. and Businss Park the Heath Runcorn Cheshire WA7 4QX to 8 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Nigel Roberts as a secretary on 23 June 2014 (1 page)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 21,668 (7 pages)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 21,668 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010	Director's details changed for Simon Day on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Andrew James Mansfield on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Sean Armstrong on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Sean Armstrong on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Simon Day on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Nigel Roberts on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Nigel Roberts on 6 April 2010 (2 pages)
12 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Andrew James Mansfield on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Simon Day on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Nigel Roberts on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Andrew James Mansfield on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Sean Armstrong on 6 April 2010 (2 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 March 2009	Return made up to 25/02/09; full list of members (5 pages)
11 March 2009	Return made up to 25/02/09; full list of members (5 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 May 2008	Return made up to 25/02/08; full list of members (5 pages)
22 May 2008	Return made up to 25/02/08; full list of members (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 25/02/07; full list of members (3 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 25/02/07; full list of members (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 February 2006	Return made up to 25/02/06; full list of members (3 pages)
28 February 2006	Return made up to 25/02/06; full list of members (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 April 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 363(288) ‐ Director's particulars changed (4 pages)
6 April 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 363(288) ‐ Director's particulars changed (4 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 November 2004	Â£ ic 25000/21668 21/10/04 Â£ sr 3332@1=3332 (1 page)
24 November 2004	Â£ ic 25000/21668 21/10/04 Â£ sr 3332@1=3332 (1 page)
2 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2004	Return made up to 25/02/04; full list of members (9 pages)
24 March 2004	Return made up to 25/02/04; full list of members (9 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
12 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
12 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
5 November 2002	Company name changed rcsg LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed rcsg LIMITED\certificate issued on 05/11/02 (2 pages)
15 July 2002	Registered office changed on 15/07/02 from: 5-7 james street liverpool L2 7XB (1 page)
15 July 2002	Registered office changed on 15/07/02 from: 5-7 james street liverpool L2 7XB (1 page)
18 April 2002	Ad 25/02/02--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
18 April 2002	Ad 25/02/02--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
18 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
18 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
25 February 2002	Incorporation (20 pages)
25 February 2002	Incorporation (20 pages)

Platform Consultancy Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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