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 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
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 |