PTS CONSULTING (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1JJ

Company number 04748207
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 60 NEW BROAD STREET, 5TH FLOOR, LONDON, EC2M 1JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of PTS CONSULTING (UK) LIMITED are www.ptsconsultinguk.co.uk, and www.pts-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pts Consulting Uk Limited is a Private Limited Company. The company registration number is 04748207. Pts Consulting Uk Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Pts Consulting Uk Limited is 60 New Broad Street 5th Floor London Ec2m 1jj. . PERRETT, Holly Marie is a Secretary of the company. DEWHURST, David Mark is a Director of the company. KIDD, Steven Paul is a Director of the company. PERRETT, Kevin Alfred is a Director of the company. Secretary STEAD, Roderick John Herbert has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director MCCOMISH, John Patrick has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PERRETT, Holly Marie
Appointed Date: 21 May 2014

Director
DEWHURST, David Mark
Appointed Date: 28 April 2015
62 years old

Director
KIDD, Steven Paul
Appointed Date: 10 October 2003
66 years old

Director
PERRETT, Kevin Alfred
Appointed Date: 29 April 2003
63 years old

Resigned Directors

Secretary
STEAD, Roderick John Herbert
Resigned: 21 May 2014
Appointed Date: 29 April 2003

Secretary
RM REGISTRARS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Director
MCCOMISH, John Patrick
Resigned: 28 April 2014
Appointed Date: 10 October 2003
63 years old

Director
RM NOMINEES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

PTS CONSULTING (UK) LIMITED Events

03 Oct 2016
Full accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

05 Jan 2016
Full accounts made up to 31 March 2015
11 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

11 May 2015
Appointment of Mr David Mark Dewhurst as a director on 28 April 2015
...
... and 47 more events
28 May 2003
New director appointed
28 May 2003
New secretary appointed
28 May 2003
Director resigned
28 May 2003
Secretary resigned
29 Apr 2003
Incorporation

PTS CONSULTING (UK) LIMITED Charges

30 November 2009
Deed of charge over credit balances
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 December 2007
Debenture
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
19 January 2007
Guarantee & debenture
Delivered: 26 January 2007
Status: Satisfied on 17 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Guarantee & debenture
Delivered: 17 March 2006
Status: Satisfied on 17 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…