PTS SOLUTIONS LTD.
LONDON BRIDGETIME LIMITED

Hellopages » Greater London » Haringey » N22 6BX
Company number 04505184
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address MDP ACCOUNTANCY SERVICES LLP, FIRST FLOOR, OFFICE 1 6A HIGH ROAD, WOOD GREEN, LONDON, N22 6BX
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 Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 10 . The most likely internet sites of PTS SOLUTIONS LTD. are www.ptssolutions.co.uk, and www.pts-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Pts Solutions Ltd is a Private Limited Company. The company registration number is 04505184. Pts Solutions Ltd has been working since 07 August 2002. The present status of the company is Active. The registered address of Pts Solutions Ltd is Mdp Accountancy Services Llp First Floor Office 1 6a High Road Wood Green London N22 6bx. The company`s financial liabilities are £9.39k. It is £1.44k against last year. The cash in hand is £14.4k. It is £-19.02k against last year. And the total assets are £14.4k, which is £-20.1k against last year. HUSSAIN, Ghazala is a Director of the company. HUSSAIN, Waqar is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HUSSAIN, Waqar has been resigned. Director HUSSAIN, Waqar has been resigned. Director MAHMOOD, Sultan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


pts solutions Key Finiance

LIABILITIES £9.39k
+18%
CASH £14.4k
-57%
TOTAL ASSETS £14.4k
-59%
All Financial Figures

Current Directors

Director
HUSSAIN, Ghazala
Appointed Date: 01 August 2011
50 years old
Director
HUSSAIN, Waqar
Appointed Date: 31 May 2010
54 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 31 August 2012
Appointed Date: 19 August 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 August 2002
Appointed Date: 07 August 2002
Director
HUSSAIN, Waqar
Resigned: 31 May 2010
Appointed Date: 25 January 2003
54 years old
Director
HUSSAIN, Waqar
Resigned: 04 October 2002
Appointed Date: 19 August 2002
54 years old
Director
MAHMOOD, Sultan
Resigned: 01 August 2012
Appointed Date: 15 June 2010
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Waqar Hussain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ghazala Hussain
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PTS SOLUTIONS LTD. Events

24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10
28 Aug 2015
Register inspection address has been changed from C/O Mdp Accountancy Services Llp 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Mdp Accountancy Services Llp First Floor Office 1 6a High Road Wood Green London N22 6BX
30 Apr 2015
Micro company accounts made up to 31 July 2014
...
... and 47 more events
05 Sep 2002
New director appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
15 Aug 2002
Registered office changed on 15/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Aug 2002
Incorporation

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