Menna Overview
Here’s a quick overview of PTS CONSULTING (UK) LIMITED 👀 — a London based business that started in 2003.
PTS CONSULTING (UK) LIMITED
- Company statusactive
- Company No04748207
- Age23 years 3 months Incorporated 29 April 2003
- Officers3
Address
16-18 Middlesex Street, London, E1 7EX, England
PTS CONSULTING (UK) LIMITED is an active company incorporated on 29 April 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Dec 2019
Legacy
6 Years Ago on 09 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 13 Feb 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 08 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAND, Antonia Elizabeth | secretary | 31 Dec 2018 | |
| EDWARD, Stephen John | director | Feb 1970 | 31 Mar 2024 |
| SHAND, Antonia Elizabeth | director | Sep 1982 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pts Holdings (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of PTS CONSULTING (UK) LIMITED 👀 — a London based business that started in 2003.