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Home > England & Wales Companies > PLATINUM COMPONENTS LIMITED
Company Information for

PLATINUM COMPONENTS LIMITED

1ST FLOOR OCEAN 80, HOLDENHURST ROAD, BOURNEMOUTH, BH8 8AQ,
Company Registration Number
04226367
Private Limited Company
Active

Company Overview

About Platinum Components Ltd
PLATINUM COMPONENTS LIMITED was founded on 2001-05-31 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Platinum Components Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLATINUM COMPONENTS LIMITED
 
Legal Registered Office
1ST FLOOR OCEAN 80
HOLDENHURST ROAD
BOURNEMOUTH
BH8 8AQ
Other companies in BH1
 
Filing Information
Company Number 04226367
Company ID Number 04226367
Date formed 2001-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB785143904  
Last Datalog update: 2024-03-06 19:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM COMPONENTS LIMITED
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Companies with same name PLATINUM COMPONENTS LIMITED
The following companies were found which have the same name as PLATINUM COMPONENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLATINUM COMPONENTS INCORPORATED California Unknown
PLATINUM COMPONENTS INCORPORATED California Unknown

Company Officers of PLATINUM COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON HILES
 Company Secretary 2001-05-31
NEIL JAMES ALLEN
 Director 2002-11-11
SIMON HILES
 Director 2001-05-31
PAUL JOHN SINCLAIR
 Director 2001-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2001-05-31 2001-05-31
AR NOMINEES LIMITED
 Nominated Director 2001-05-31 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JAMES ALLEN PLATINUM RECRUITMENT CONSULTANCY LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
NEIL JAMES ALLEN PLATINUM CORPORATE (SOUTH WEST) LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active
NEIL JAMES ALLEN CJA 1 LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
NEIL JAMES ALLEN SHNAPS LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
SIMON HILES PLATINUM RECRUITMENT CONSULTANCY LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
SIMON HILES PLATINUM CORPORATE (SOUTH WEST) LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active
SIMON HILES OLIZZY LTD Director 2012-05-11 CURRENT 2012-05-11 Active
SIMON HILES SHNAPS LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
PAUL JOHN SINCLAIR 4JPS LTD Director 2012-05-11 CURRENT 2012-05-11 Active
PAUL JOHN SINCLAIR SHNAPS LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29FULL ACCOUNTS MADE UP TO 31/05/23
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM Suite 4 1st Floor Richmond House, Yelverton Road Bournemouth Dorset BH1 1DA
2023-02-28FULL ACCOUNTS MADE UP TO 31/05/22
2023-02-07APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN MARSDEN
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-10-19AP01DIRECTOR APPOINTED RICHARD STEPHEN MARSDEN
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-21CH01Director's details changed for Mr Neil James Allen on 2020-04-17
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-13AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-09CH01Director's details changed for Mr Neil James Allen on 2015-10-20
2016-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-09AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-06AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-05CH01Director's details changed for Neil James Allen on 2014-04-28
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM Suite 6 3Rd Floor Richmond House Yelverton Road Richmond Hill Bournemouth Dorset BH1 1DA
2013-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 042263670001
2013-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-07-02AR0131/05/13 ANNUAL RETURN FULL LIST
2012-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-06-06AR0131/05/12 ANNUAL RETURN FULL LIST
2011-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-06-07AR0131/05/11 ANNUAL RETURN FULL LIST
2010-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-06-25AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-24CH03SECRETARY'S DETAILS CHNAGED FOR SIMON HILES on 2010-06-22
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HILES / 22/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES ALLEN / 22/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SINCLAIR / 22/06/2010
2009-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-24363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF
2008-08-01363sRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-26363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-31363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-16288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-01363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-05-24363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-19363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-1088(2)RAD 01/10/02--------- £ SI 1@1=1 £ IC 2/3
2003-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-18288aNEW DIRECTOR APPOINTED
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 7 MOUNT MEWS HIGH STREET HAMPTON-ON-THAMES MIDDLESEX TW12 2SH
2002-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-27363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 28B WATER LANE NEWPORT SHROPSHIRE TF10 7LD
2001-08-02353LOCATION OF REGISTER OF MEMBERS
2001-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-02288bSECRETARY RESIGNED
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2001-08-02325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-08-02288aNEW DIRECTOR APPOINTED
2001-08-02288bDIRECTOR RESIGNED
2001-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PLATINUM COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-09 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PLATINUM COMPONENTS LIMITED registering or being granted any patents
Domain Names

PLATINUM COMPONENTS LIMITED owns 1 domain names.

familysinclair.co.uk  

Trademarks
We have not found any records of PLATINUM COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PLATINUM COMPONENTS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PLATINUM COMPONENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-06-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2015-04-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2015-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-01-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-07-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATINUM COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH8 8AQ