PTP SOFTWARE LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9JT

Company number 03166974
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Appointment of Mrs. Elona Mortimer-Zikha as a director on 7 November 2016. The most likely internet sites of PTP SOFTWARE LIMITED are www.ptpsoftware.co.uk, and www.ptp-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Ptp Software Limited is a Private Limited Company. The company registration number is 03166974. Ptp Software Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Ptp Software Limited is Riding Court House Riding Court Road Datchet Berkshire Sl3 9jt. . DADY, Kevin Peter is a Director of the company. MORTIMER-ZIKHA, Elona is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHALLINGER, Sara has been resigned. Secretary DASEY, David Francis has been resigned. Secretary GOOD, Richard Thomas has been resigned. Secretary MAYHEW, Steven John has been resigned. Secretary PEDDIE, David George has been resigned. Secretary PREEDY, Richard Ian has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Director ALI, Mansoor Anwar has been resigned. Director BIRKETT, Simon James has been resigned. Director CROMPTON, Kerry Jane has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director GOOD, Richard Thomas has been resigned. Director GOOD, Timothy James has been resigned. Director LEUW, Martin Philip has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director MARNOCH, Alasdair has been resigned. Director MAYHEW, Steven John has been resigned. Director ONIONS, Paul Michael has been resigned. Director PEDDIE, David George has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director ROBINSON, Phillip David has been resigned. Director THOMPSON, Vaughan Jeffrey has been resigned. Director VELUSSI, Luca has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DADY, Kevin Peter
Appointed Date: 01 December 2015
61 years old
Director
MORTIMER-ZIKHA, Elona
Appointed Date: 07 November 2016
46 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 March 1996
Appointed Date: 01 March 1996
Secretary
CHALLINGER, Sara
Resigned: 20 February 2009
Appointed Date: 24 July 2007
Secretary
DASEY, David Francis
Resigned: 07 April 2006
Appointed Date: 27 September 2002
Secretary
GOOD, Richard Thomas
Resigned: 27 September 2002
Appointed Date: 09 January 1998
Secretary
MAYHEW, Steven John
Resigned: 09 January 1998
Appointed Date: 04 March 1996
Secretary
PEDDIE, David George
Resigned: 06 October 2006
Appointed Date: 07 April 2006
Secretary
PREEDY, Richard Ian
Resigned: 23 July 2007
Appointed Date: 06 October 2006
Secretary
ROBERTS, Neal Anthony
Resigned: 21 December 2011
Appointed Date: 11 March 2009
Director
ALI, Mansoor Anwar
Resigned: 14 May 2012
Appointed Date: 21 December 2011
69 years old
Director
BIRKETT, Simon James
Resigned: 06 October 2006
Appointed Date: 04 March 1996
70 years old
Director
CROMPTON, Kerry Jane
Resigned: 21 December 2011
Appointed Date: 01 March 2011
55 years old
Director
DISCOMBE, Nicholas Sanders
Resigned: 28 January 2014
Appointed Date: 31 May 2013
63 years old
Director
DISCOMBE, Nicholas Sanders
Resigned: 24 July 2012
Appointed Date: 31 May 2012
63 years old
Director
GOOD, Richard Thomas
Resigned: 27 September 2002
Appointed Date: 09 January 1998
71 years old
Director
GOOD, Timothy James
Resigned: 06 October 2006
Appointed Date: 04 March 1996
71 years old
Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 06 October 2006
63 years old
Director
LEWIS, Mark Jonathan
Resigned: 28 September 2016
Appointed Date: 28 January 2014
60 years old
Director
MARNOCH, Alasdair
Resigned: 31 May 2013
Appointed Date: 24 July 2012
62 years old
Director
MAYHEW, Steven John
Resigned: 06 October 2006
Appointed Date: 04 March 1996
68 years old
Director
ONIONS, Paul Michael
Resigned: 06 October 2006
Appointed Date: 10 September 2004
50 years old
Director
PEDDIE, David George
Resigned: 06 October 2006
Appointed Date: 07 April 2006
65 years old
Director
ROBERTS, Neal Anthony
Resigned: 21 December 2011
Appointed Date: 06 October 2006
67 years old
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 21 December 2011
60 years old
Director
THOMPSON, Vaughan Jeffrey
Resigned: 19 August 2004
Appointed Date: 15 August 1997
69 years old
Director
VELUSSI, Luca
Resigned: 08 December 2010
Appointed Date: 14 March 2008
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 March 1996
Appointed Date: 01 March 1996

Persons With Significant Control

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

PTP SOFTWARE LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
18 Nov 2016
Appointment of Mrs. Elona Mortimer-Zikha as a director on 7 November 2016
11 Oct 2016
Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
10 Feb 2016
Full accounts made up to 30 April 2015
...
... and 131 more events
13 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
13 Mar 1996
Director resigned;new director appointed
13 Mar 1996
New director appointed
13 Mar 1996
Registered office changed on 13/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
01 Mar 1996
Incorporation

PTP SOFTWARE LIMITED Charges

21 August 2015
Charge code 0316 6974 0007
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: UK trademark registratin no 2333885C…
20 February 2014
Charge code 0316 6974 0005
Delivered: 22 February 2014
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Ptp software limited UK 42 2333885C registered…
20 January 2012
Fixed and floating security document
Delivered: 28 January 2012
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 October 2007
Debenture
Delivered: 15 October 2007
Status: Satisfied on 12 January 2012
Persons entitled: Citibank N.A.,London as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Debenture
Delivered: 17 March 2007
Status: Satisfied on 16 October 2007
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: All real property,all licences and the benefit of all other…
30 October 2006
A deed of accession
Delivered: 9 November 2006
Status: Satisfied on 16 October 2007
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: L/H leases dated 19/07/2004 in respect of 10 and 11…

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