PT SOLUTIONS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
PT SOLUTIONS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
PT SOLUTIONS LIMITED was incorporated 27 years ago on 12/08/1996 and has the registered number: 03236767. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PT SOLUTIONS LIMITED was incorporated 27 years ago on 12/08/1996 and has the registered number: 03236767. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PT SOLUTIONS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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
2 VENTURE ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 7NP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MOON | Jun 1983 | British | Director | 2022-11-01 | CURRENT |
| DMCS DIRECTORS LIMITED | Corporate Nominee Director | 1996-08-12 UNTIL 1996-08-12 | RESIGNED | ||
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-12 UNTIL 1996-08-12 | RESIGNED | ||
| MR. MARK CLEMENT WALLING | May 1959 | British | Director | 1996-08-12 UNTIL 2022-11-01 | RESIGNED |
| BERNADETTE MARIE JEFFES | Dec 1960 | Director | 1996-08-12 UNTIL 1996-09-09 | RESIGNED | |
| ANDREA ANGELA WALLING | Jamaican | Secretary | 1999-02-15 UNTIL 2022-11-01 | RESIGNED | |
| BERNADETTE MARIE JEFFES | Dec 1960 | Secretary | 1996-08-12 UNTIL 1999-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 365 Secure It Limited | 2023-02-09 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Clement Walling | 2016-04-06 - 2023-02-09 | 5/1959 | Eastleigh Hampshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PT Solutions Ltd - Filleted accounts | 2023-12-16 | 31-03-2023 | £58,455 equity |
| PT Solutions Ltd - Filleted accounts | 2022-10-25 | 31-03-2022 | £123,968 equity |
| PT Solutions Ltd - Filleted accounts | 2021-08-17 | 31-03-2021 | £142,810 equity |
| PT Solutions Ltd - Filleted accounts | 2020-09-25 | 31-03-2020 | £146,568 equity |
| PT Solutions Ltd - Filleted accounts | 2019-12-06 | 31-03-2019 | £117,595 equity |
| PT Solutions Ltd - Filleted accounts | 2018-10-18 | 31-03-2018 | £85,793 equity |
| PT Solutions Ltd - Filleted accounts | 2017-12-05 | 31-03-2017 | £50,705 equity |
| PT Solutions Ltd - Abbreviated accounts | 2016-12-07 | 31-03-2016 | £31,602 Cash |
| PT Solutions Ltd - Abbreviated accounts | 2015-12-10 | 31-03-2015 | £20,040 Cash |
| PT Solutions Ltd - Abbreviated accounts | 2014-11-28 | 31-03-2014 | £19,916 Cash |