PTC SYSTEMS (WEST) LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 05677055
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANES, 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 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of PTC SYSTEMS (WEST) LIMITED are www.ptcsystemswest.co.uk, and www.ptc-systems-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 West Limited is a Private Limited Company. The company registration number is 05677055. Ptc Systems West Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Ptc Systems West Limited is Second Floor Kestrel House Falconry Court Bakers Lanes 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: 16 January 2006

Director
CAVANAGH, David Barry
Appointed Date: 16 January 2006
65 years old

Director
CAVANAGH, Peter Thomas
Appointed Date: 16 January 2006
79 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

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

PTC SYSTEMS (WEST) LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

19 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lanes Epping Essex CM16 5BD on 19 November 2015
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
21 Mar 2006
New secretary appointed;new director appointed
17 Jan 2006
Registered office changed on 17/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX
17 Jan 2006
Director resigned
17 Jan 2006
Secretary resigned
16 Jan 2006
Incorporation