PTC SYSTEMS (NORTH) LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5BD
Company number 05647256
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of PTC SYSTEMS (NORTH) LIMITED are www.ptcsystemsnorth.co.uk, and www.ptc-systems-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ptc Systems North Limited is a Private Limited Company. The company registration number is 05647256. Ptc Systems North Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Ptc Systems North Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex Cm16 5bd. . CAVANAGH, David Barry is a Secretary of the company. CAVANAGH, David Barry is a Director of the company. CAVANAGH, Peter Thomas is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAVANAGH, David Barry
Appointed Date: 07 December 2005
Director
CAVANAGH, David Barry
Appointed Date: 07 December 2005
65 years old
Director
CAVANAGH, Peter Thomas
Appointed Date: 07 December 2005
79 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Ptc Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PTC SYSTEMS (NORTH) LIMITED Events

23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
04 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
05 Jan 2006
New director appointed
07 Dec 2005
Registered office changed on 07/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
07 Dec 2005
Secretary resigned
07 Dec 2005
Director resigned
07 Dec 2005
Incorporation

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