PTV UK HOLDING LIMITED
Company is dissolved
General Information
NAME
PTV UK HOLDING LIMITED
COMPANY NUMBER
03388732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/06/1997
(27 years and 4 months old)
WEBSITE
DPS-INT.COM
CONFIRMATION STATEMENT MADE UP TO
09/06/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
19/06/1997
15/12/2016
DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED
HALESOWEN
B63 3EB
Telephone: 01215856633
TPS: No
5 Vine Lane
Halesowen
B63 3EB
Telephone: 5856633
Credit Risk Overview
Want to learn more about PTV UK HOLDING LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| PTV PLANUNG TRANSPORT VERKEHR AG | N/A | N/A |
| PTV UK HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2021 | Peter Friedrich Overmann (926104306) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Ntevrim Tsil Kara (928363018) Appointed |
Credit Risk Overview
Want to learn more about PTV UK HOLDING 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 PTV UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PTV UK HOLDING 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 |
|---|---|---|---|---|
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 3209 |
View Report |
|
Born in Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 2897 |
View Report |
|
Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORSCHE ZWEITE BETEILIGUNG GMBH | N/A | N/A |
| PTV PLANUNG TRANSPORT VERKEHR AG | N/A | N/A |
| PTV (UK) LIMITED | Active - Accounts Filed | View Report |
| PTV (UK) LIMITED | Active - Accounts Filed | View Report |
| PTV UK HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2021 | Peter Friedrich Overmann (926104306) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Ntevrim Tsil Kara (928363018) Appointed |
| 01/10/2020 | Frederic Reutenauer (924827234) has left the board |
| 01/10/2020 | New Board Member Klaus Peter Lechner (927474259) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 05/08/2019 | New Board Member Peter Friedrich Overmann (926104306) Appointed |
| 05/08/2019 | Vincentius Hermanus Maria Kobesen (921456821) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 12/03/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 12/07/2018 | Michel Alexander Zweers (920907172) has left the board |
| 12/07/2018 | New Board Member Frederic Reutenauer (924827234) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 29/09/2016 | Michel Alexander Zweers (921456727) has left the board |
| 29/09/2016 | New Board Member Vincentius Hermanus Maria Kobesen (921456821) Appointed |
| 29/09/2016 | New Board Member Michel Alexander Zweers (920907172) Appointed |
| 29/09/2016 | Vincentius Hermanus Maria Kobesen (921456913) has left the board |
| 22/09/2016 | New Board Member Vincentius Hermanus Maria Kobesen (921456913) Appointed |
| 22/09/2016 | New Board Member Michel Alexander Zweers (921456727) Appointed |
| 21/09/2016 | Paul Keith Palmer (900618321) has left the board |
| 21/09/2016 | Linda Annette Pearson (900639281) has left the board |
| 12/07/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 26/09/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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