PTFS EUROPE LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 4SU
Company number 06416372
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address SUNDIAL HOUSE, 98 HIGH STREET HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of PTFS EUROPE LIMITED are www.ptfseurope.co.uk, and www.ptfs-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ptfs Europe Limited is a Private Limited Company. The company registration number is 06416372. Ptfs Europe Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Ptfs Europe Limited is Sundial House 98 High Street Horsell Woking Surrey Gu21 4su. . FIELD, Jonathan Guy is a Secretary of the company. BAYS, Ian Robert is a Director of the company. DIMANT, Nicholas Leigh is a Director of the company. FIELD, Jonathan Guy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FIELD, Jonathan Guy
Appointed Date: 02 November 2007
Director
BAYS, Ian Robert
Appointed Date: 01 August 2008
74 years old
Director
DIMANT, Nicholas Leigh
Appointed Date: 02 November 2007
72 years old
Director
FIELD, Jonathan Guy
Appointed Date: 02 November 2007
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007

Persons With Significant Control

Mr Nicholas Leigh Dimant
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Guy Field
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PTFS EUROPE LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 21 more events
07 Dec 2007
New secretary appointed
07 Dec 2007
New director appointed
30 Nov 2007
Director resigned
30 Nov 2007
New director appointed
02 Nov 2007
Incorporation

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