PTC SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 04683457
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of PTC SECURITIES LIMITED are www.ptcsecurities.co.uk, and www.ptc-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ptc Securities Limited is a Private Limited Company. The company registration number is 04683457. Ptc Securities Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Ptc Securities Limited is Suite 100 25 Upper Brook Street London W1k 7qd. . PROFESSIONAL TRUST COMPANY (UK) LIMITED is a Secretary of the company. ALLEN, Matthew John is a Director of the company. PTC DIRECTORS LIMITED is a Director of the company. Director CORDWELL, Michael Thomas has been resigned. Director FISHER, James William has been resigned. Director MCBURNEY, Joseph has been resigned. Director PATERSON, Janet Treacy has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TAYLOR, Deborah Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Appointed Date: 02 March 2003
Director
ALLEN, Matthew John
Appointed Date: 01 October 2012
52 years old
Director
PTC DIRECTORS LIMITED
Appointed Date: 12 November 2010

Resigned Directors

Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 02 March 2003
74 years old
Director
FISHER, James William
Resigned: 07 August 2009
Appointed Date: 11 April 2006
54 years old
Director
MCBURNEY, Joseph
Resigned: 01 October 2012
Appointed Date: 01 May 2012
52 years old
Director
PATERSON, Janet Treacy
Resigned: 01 May 2013
Appointed Date: 01 October 2012
48 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 01 October 2012
Appointed Date: 11 April 2006
64 years old
Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 02 March 2003
51 years old

Persons With Significant Control

Professional Trust Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PTC SECURITIES LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 36 more events
05 Feb 2006
Accounts for a dormant company made up to 31 March 2005
13 Apr 2005
Return made up to 02/03/05; full list of members
17 Jun 2004
Accounts for a dormant company made up to 31 March 2004
09 Mar 2004
Return made up to 02/03/04; full list of members
02 Mar 2003
Incorporation

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