PTR SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 5LN

Company number 03889961
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 1 ACKLETON GROVE, BIRMINGHAM, GREAT BRITAIN, B29 5LN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Cheryl Jennifer Garland as a secretary on 6 December 2016. The most likely internet sites of PTR SYSTEMS LIMITED are www.ptrsystems.co.uk, and www.ptr-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Ptr Systems Limited is a Private Limited Company. The company registration number is 03889961. Ptr Systems Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Ptr Systems Limited is 1 Ackleton Grove Birmingham Great Britain B29 5ln. . GARLAND, Peter Luke is a Director of the company. Secretary GARLAND, Cheryl Jennifer has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GARLAND, Peter Luke
Appointed Date: 07 December 1999
45 years old

Resigned Directors

Secretary
GARLAND, Cheryl Jennifer
Resigned: 06 December 2016
Appointed Date: 07 December 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Mr Peter Luke Garland
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PTR SYSTEMS LIMITED Events

07 Jan 2017
Micro company accounts made up to 5 April 2016
10 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Dec 2016
Termination of appointment of Cheryl Jennifer Garland as a secretary on 6 December 2016
03 Jan 2016
Micro company accounts made up to 5 April 2015
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 37 more events
13 Jan 2000
Secretary resigned
13 Jan 2000
New secretary appointed
13 Jan 2000
Director resigned
13 Jan 2000
Registered office changed on 13/01/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
07 Dec 1999
Incorporation

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