Menna Overview

Here’s a quick overview of PTS CONSULTING GROUP LIMITED 👀 — a London based business that started in 1983.

PTS CONSULTING GROUP LIMITED

  • Company statusactive
  • Company No01738788
  • Age43 years Incorporated 12 July 1983
  • Officers3

Address

16-18 Middlesex Street, London, E1 7EX, England

PTS CONSULTING GROUP LIMITED is an active company incorporated on 12 July 1983 and based in London, England. The company was registered 43 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities, 70100 Activities of head offices

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Jun 2025

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Resolution

1 Year Ago on 02 May 2025

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Memorandum Articles

1 Year Ago on 11 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 25 Mar 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 14 Nov 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 24 Jul 2024

event
Capital Return Purchase Own Shares

2 Years Ago on 10 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 02 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Apr 2024

event
Capital Cancellation Shares

2 Years Ago on 02 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 02 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 02 Apr 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 02 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 22 Jan 2024

event
Capital Cancellation Shares

2 Years Ago on 16 Jan 2024

event
Capital Return Purchase Own Shares

2 Years Ago on 16 Jan 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 09 Jan 2024

event
Capital Return Purchase Own Shares

2 Years Ago on 18 Dec 2023

event
Capital Cancellation Treasury Shares With Date Currency Capital Figure

2 Years Ago on 02 Nov 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 18 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 27 Mar 2023

event
Capital Cancellation Shares

3 Years Ago on 21 Mar 2023

event
Capital Return Purchase Own Shares

3 Years Ago on 16 Feb 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SHAND, Antonia Elizabethsecretary 31 Dec 2018
EDWARD, Stephen Johndirector Feb 197031 Mar 2024
SHAND, Antonia Elizabethdirector Sep 198218 Jul 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pts Eot Limited 05 Mar 2024
Bgf Nominees Limited (A/C Bgf Investments Lp) 25 Oct 2017
Mr Kevin Alfred Perrett Aug 196206 Apr 2016
Business Growth Fund Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.