PTS CONSULTING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PTS CONSULTING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PTS CONSULTING GROUP LIMITED was incorporated 40 years ago on 12/07/1983 and has the registered number: 01738788. The accounts status is GROUP and accounts are next due on 31/12/2024.

PTS CONSULTING GROUP LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 JEWRY STREET
LONDON
EC3N 2EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANTONIA ELIZABETH SHAND Secretary 2018-12-31 CURRENT
MR. KEVIN ALFRED PERRETT Aug 1962 British Director CURRENT
MISS ANTONIA ELIZABETH SHAND Sep 1982 British Director 2023-07-18 CURRENT
MR STEVEN PAUL KIDD Nov 1958 British Director 2005-11-01 CURRENT
MR MARK NUNNY Dec 1977 British Director 2015-09-01 UNTIL 2018-05-10 RESIGNED
MR DAVID MARK DEWHURST Secretary 2017-11-24 UNTIL 2018-12-31 RESIGNED
MRS HOLLY MARIE PERRETT Secretary 2014-05-21 UNTIL 2017-11-24 RESIGNED
MR. RODERICK JOHN HERBERT STEAD Sep 1953 British Secretary 1994-01-05 UNTIL 2014-05-21 RESIGNED
MR TERENCE WILLIAM MARTIN Nov 1946 British Director RESIGNED
MR ROBIN HUNTER PINCHBECK Dec 1952 British Director 2013-10-03 UNTIL 2017-12-18 RESIGNED
MR KEVIN MALCOLM RICHES Oct 1962 British Director 2010-10-26 UNTIL 2012-12-31 RESIGNED
MR MATTHEW SIMCOX May 1983 British Director 2019-08-30 UNTIL 2022-03-30 RESIGNED
MR. RODERICK JOHN HERBERT STEAD Sep 1953 British Director 2007-01-02 UNTIL 2021-06-30 RESIGNED
MR JOHN PATRICK MCCOMISH Feb 1962 British Director 1998-04-01 UNTIL 2013-02-28 RESIGNED
IAN DENNIS NOBLE Sep 1958 British Director 1998-04-01 UNTIL 2008-12-31 RESIGNED
JJ COMPANY SECRETARIAT LIMITED Corporate Secretary RESIGNED
MR WILLIAM MCCALL Mar 1964 British Director 2018-01-24 UNTIL 2023-05-04 RESIGNED
MR ANDREW GREEN Jun 1963 British Director 2010-10-26 UNTIL 2013-02-28 RESIGNED
TREVOR JOHN HUSSEY Feb 1959 British Director 1998-04-01 UNTIL 2005-10-31 RESIGNED
MR STEPHEN FLAIM Jul 1961 American Director 2010-10-21 UNTIL 2015-05-01 RESIGNED
MR JOHN PETER EGGLESTON Oct 1975 British Director 2018-05-10 UNTIL 2019-08-30 RESIGNED
MR DAVID MARK DEWHURST Jun 1963 British Director 2014-08-28 UNTIL 2018-12-31 RESIGNED
MR KEVIN JAMES MICHAEL BARRY May 1950 British Director 1998-04-01 UNTIL 2005-01-31 RESIGNED
MR TIM WHITTARD May 1968 British Director 2013-10-03 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Nominees Limited (A/C Bgf Investments Lp) 2017-10-25 - 2022-03-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Business Growth Fund Plc 2016-04-06 - 2017-10-25 London   Ownership of shares 25 to 50 percent
Mr Kevin Alfred Perrett 2016-04-06 8/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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