PT SOLUTIONS LIMITED
SOUTHAMPTON

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Company number 03236767
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, SO16 7NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 12 August 2015. The most likely internet sites of PT SOLUTIONS LIMITED are www.ptsolutions.co.uk, and www.pt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pt Solutions Limited is a Private Limited Company. The company registration number is 03236767. Pt Solutions Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Pt Solutions Limited is 2 Venture Road Southampton Science Park Southampton Hampshire So16 7np. The company`s financial liabilities are £40.12k. It is £3.29k against last year. The cash in hand is £31.6k. It is £11.56k against last year. And the total assets are £58.78k, which is £8.59k against last year. WALLING, Andrea Angela is a Secretary of the company. WALLING, Mark Clement is a Director of the company. Secretary JEFFES, Bernadette Marie has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director JEFFES, Bernadette Marie has been resigned. The company operates in "Information technology consultancy activities".


pt solutions Key Finiance

LIABILITIES £40.12k
+8%
CASH £31.6k
+57%
TOTAL ASSETS £58.78k
+17%
All Financial Figures

Current Directors

Secretary
WALLING, Andrea Angela
Appointed Date: 15 February 1999
Director
WALLING, Mark Clement
Appointed Date: 12 August 1996
66 years old

Resigned Directors

Secretary
JEFFES, Bernadette Marie
Resigned: 15 February 1999
Appointed Date: 12 August 1996
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Director
JEFFES, Bernadette Marie
Resigned: 09 September 1996
Appointed Date: 12 August 1996
64 years old

Persons With Significant Control

Mr Mark Clement Walling
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PT SOLUTIONS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 12 August 2016 with updates
11 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 12 August 2015
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

Statement of capital on 2016-01-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016
...
... and 46 more events
19 Aug 1996
Secretary resigned
19 Aug 1996
Director resigned
19 Aug 1996
New director appointed
19 Aug 1996
New secretary appointed;new director appointed
12 Aug 1996
Incorporation

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