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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Ansor PTS Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022
Ansor PTS Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £144,302 Cash £2,350,948 equity
PTS Electrical Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £261,761 Cash £1,881,134 equity
PTS_ELECTRICAL_LIMITED - Accounts 2020-11-11 31-12-2019 £722,263 Cash £1,891,574 equity
Pts Electrical Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 30-04-2019 £377,207 Cash £1,742,283 equity
PTS Electrical Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 30-04-2018 £414,061 Cash £1,579,501 equity
PTS Electrical Limited - Accounts to registrar - small 17.2 2017-09-14 30-04-2017 £241,780 Cash £1,352,735 equity
Pts Electrical Limited - Abbreviated accounts 16.3 2016-12-07 30-04-2016 £189,653 Cash £1,177,823 equity
PTS Electrical Limited - Limited company - abbreviated - 11.6 2015-10-15 30-04-2015 £248,523 Cash £1,031,138 equity
PTS Electrical Limited - Limited company - abbreviated - 11.0.0 2014-10-16 30-04-2014 £420,685 Cash £922,050 equity

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