PTDS LIMITED - LONDON


Company Profile Company Filings

Overview

PTDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PTDS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367140. The accounts status is FULL.

PTDS LIMITED - LONDON

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2020 23/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PETER FREDERICK DOLLAR Apr 1974 British Director 2017-11-01 CURRENT
DR ANDREW TORRANCE Apr 1961 British Director 2007-10-29 UNTIL 2017-11-01 RESIGNED
MR PHILIP RICHARD SPEER Mar 1952 British Director 2007-09-11 UNTIL 2007-09-12 RESIGNED
DR STUART JAMES QUIN Jan 1975 British Director 2017-11-01 UNTIL 2018-04-13 RESIGNED
MR ROGER MARTIN POWELL Jan 1976 British Director 2007-10-29 UNTIL 2017-11-01 RESIGNED
MR ROGER MARTIN POWELL Jan 1976 British Director 2017-11-01 UNTIL 2018-09-30 RESIGNED
MR MARK JOHN DIAMOND Jun 1960 British Director 2007-09-12 UNTIL 2017-11-01 RESIGNED
MR ARNAUD GUÉNY Feb 1977 French Director 2018-04-13 UNTIL 2020-11-27 RESIGNED
JENNIFER FERGUSON Secretary 2007-09-11 UNTIL 2007-09-12 RESIGNED
MR MARK JOHN DIAMOND Secretary 2015-09-22 UNTIL 2017-11-01 RESIGNED
MRS CHRISTINE DIAMOND Jun 1968 British Secretary 2007-09-12 UNTIL 2015-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Labco Uk Group Limited 2022-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Synlab Vpg Limited 2017-11-01 - 2022-07-22 London   Ownership of shares 75 to 100 percent
Mr Roger Martin Powell 2016-04-06 - 2017-11-01 1/1976 London   Ownership of shares 25 to 50 percent
Ptds Hold Limited 2016-04-06 - 2017-11-01 Exeter   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVESTA TELECOM PLC GATWICK Dissolved... GROUP 6420 - Telecommunications
EUROPEAN FLIGHT TRAINING NEWS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
FUGRO APERIO LIMITED WALLINGFORD Dissolved... SMALL 71129 - Other engineering activities
ARTISAN (UK) PLC HUNTINGDON ENGLAND Active GROUP 70100 - Activities of head offices
TDDS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
GEO:CONNEXION LIMITED NEWMARKET ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
CTDS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
CDS OIL & GAS GROUP PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
ABILITY SOFTWARE INTERNATIONAL LIMITED REIGATE Active MICRO ENTITY 62012 - Business and domestic software development
IDEAL TELECOM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CLYDE PROCESS SOLUTIONS LIMITED DONCASTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
AVID HOLDINGS PLC LADDINGFORD Dissolved... GROUP 7487 - Other business activities
FREISTON DEVELOPMENTS LIMITED BOSTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ACORN LABELS HOLDINGS LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
CAREERSINFO LIMITED CAMBRIDGE Dissolved... DORMANT 62090 - Other information technology service activities
CRYPSIS LIMITED CAMBRIDGE Dissolved... DORMANT 62012 - Business and domestic software development
CAMURA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCENT RELOCATION LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
220 CAMBRIDGE ROAD MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMTF FURNITURE GROUP LIMITED 1 MORE LONDON PLACE Active FULL 3611 - Manufacture of chairs and seats
FARINGTON COMPONENTS LIMITED Active FULL 3430 - Manufacture motor vehicle & engine parts
EY CATALYST LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EYGI HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL DETOX VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUSION GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EY CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KNOWNORIGIN LABS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FORTIS GAMES LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EY ADVISORY NETHERLANDS LLP LONDON UNITED KINGDOM Active FULL None Supplied