ANSOR PTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANSOR PTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANSOR PTS LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05645545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANSOR PTS LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05645545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANSOR PTS LIMITED - LONDON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PTS ELECTRICAL LIMITED (until 13/01/2022)
PTS ELECTRICAL LIMITED (until 13/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVIES | Oct 1960 | British | Director | 2024-01-05 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-06 UNTIL 2005-12-06 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-12-06 UNTIL 2005-12-06 | RESIGNED | ||
ROBERT JAN THOMPSON | Nov 1977 | British | Director | 2021-09-08 UNTIL 2023-07-24 | RESIGNED |
MR ROBERT FREDERICK PEARCE | Jul 1970 | British | Director | 2009-06-18 UNTIL 2021-04-15 | RESIGNED |
MR CRAIG ROY PEARCE | Jan 1969 | British | Director | 2005-12-08 UNTIL 2010-09-29 | RESIGNED |
MR PIOTR NOWOSAD | May 1970 | Polish | Director | 2022-01-17 UNTIL 2024-01-05 | RESIGNED |
MR JOE GLEN MEAD | Nov 1969 | British | Director | 2022-01-12 UNTIL 2022-03-18 | RESIGNED |
MR PETER NICHOLAS MARSON | Mar 1971 | British | Director | 2020-06-30 UNTIL 2022-01-17 | RESIGNED |
MRS ZILLAH FRANCES KENYON DOYLE | Oct 1970 | British | Director | 2022-08-22 UNTIL 2023-09-01 | RESIGNED |
MR MARK DAVIES | Oct 1960 | British | Director | 2021-09-08 UNTIL 2022-01-17 | RESIGNED |
MR EDWARD JOHN AINSWORTH | Feb 1970 | British | Director | 2020-06-30 UNTIL 2022-01-17 | RESIGNED |
MR MICHAEL DAN JEFFERIES | Sep 1948 | Secretary | 2005-12-08 UNTIL 2010-12-06 | RESIGNED | |
MR ROBERT FREDERICK PEARCE | Secretary | 2010-12-06 UNTIL 2021-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compliance Group Limited | 2020-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Frederick Pearce | 2016-04-06 - 2020-06-30 | 7/1970 | Grantham Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jennie Pearce | 2016-04-06 - 2020-06-30 | 11/1974 | Grantham Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |