PTS CONSULTING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PTS CONSULTING GROUP LIMITED
COMPANY NUMBER
01738788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/07/1983
(41 years and 4 months old)
WEBSITE
www.ptsconsulting.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/04/2006
03/10/2013
PTS CONSULTING GROUP PLC
View all previous names
LONDON
EC3N 2EX
Telephone: 03303136200
TPS: No
5 Jewry Street
London
EC3N 2EX
Telephone: 3136200
5 New York Street
Manchester
M1 4JB
Telephone: 0506200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PTS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| PARTNERSHIP EDUCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Kevin Alfred Perrett (908506829) has left the board |
Credit Risk Overview
Want to learn more about PTS CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PTS CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PTS CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/03/2024 - Present (7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/03/1992 - 30/11/1993 (1 years and 8 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/03/1992 - Present (32 years and 7 months) Born in Aug 1962 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PTS CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| PARTNERSHIP EDUCATION LIMITED | Active - Accounts Filed | View Report |
| PTS (HOLDINGS) LIMITED | N/A | N/A |
| PTS CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| PTS HOLDINGS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Kevin Alfred Perrett (908506829) has left the board |
| 04/04/2024 | Steven Paul Kidd (909492233) has left the board |
| 04/04/2024 | New Board Member Stephen John Edward (916439097) Appointed |
| 28/01/2024 | New Accounts filed |
| 20/07/2023 | New Board Member Antonia Elizabeth Shand (926691089) Appointed |
| 11/05/2023 | William McCall (903990292) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 08/04/2022 | Matthew Simcox (926192277) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 26/10/2021 | Roderick John Herbert Stead (905625647) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 09/11/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 03/09/2019 | John Peter Eggleston (923698465) has left the board |
| 03/09/2019 | New Board Member Matthew Simcox (926192277) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Company Secretary Antonia Elizabeth Shand (925397613) Appointed |
| 09/01/2019 | David Mark Dewhurst (924281974) has left the board |
| 09/01/2019 | David Mark Dewhurst (905594669) has left the board |
| 15/10/2018 | New Accounts filed |
| 21/05/2018 | Mark Nunny (920057756) has left the board |
| 21/05/2018 | New Board Member John Peter Eggleston (923698465) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | William McCall (924283340) has left the board |
| 14/02/2018 | New Board Member William McCall (903990292) Appointed |
| 07/02/2018 | New Board Member William McCall (924283340) Appointed |
| 07/02/2018 | Holly Marie Perrett (918827404) has left the board |
| 07/02/2018 | Robin Hunter Pinchbeck (908057926) has left the board |
| 07/02/2018 | New Company Secretary David Mark Dewhurst (924281974) Appointed |
| 16/10/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 03/09/2015 | Timothy Peter Graham Whittard (914230544) has left the board |
| 03/09/2015 | New Board Member Mark Nunny (920057756) Appointed |
| 13/05/2015 | Stephen Flaim (915757870) has left the board |
| 13/04/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 02/09/2014 | New Board Member David Mark Dewhurst (905594669) Appointed |
| 06/06/2014 | New Company Secretary Holly Marie Phipps (918827404) Appointed |
| 14/05/2014 | New Confirmation Statement filed |
| 16/12/2013 | Change in Reg. Office |
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