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Summary

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Contact details

Officers26

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

PTS CONSULTING GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jul 1983 (41 years ago)

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Summary

NamePTS CONSULTING GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01738788
Incorporation Date12 Jul 1983 (41 years ago) / 49 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MARK ***************************

ActiveUnited Kingdom

PTS R*************

ActiveUnited Kingdom

PTS C**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5 JEWRY STREET, EC3N 2EX

Officers

individual

IndividualUnited Kingdom

Bgf Nominees Limited (a/c Bgf Investments Lp)

Person with significant control


Appointed on25 Oct 2017

Resigned on30 Mar 2022

individual

IndividualUnited Kingdom

Mr Kevin Alfred Perrett

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Kidd, Steven Paul

Director


Appointed on01 Nov 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccall, William

Director


Appointed on24 Jan 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Shand, Antonia Elizabeth

Secretary


Appointed on31 Dec 2018

individual

IndividualUnited Kingdom

Jj Company Secretariat Limited

Corporate Secretary


Resigned on05 Jan 1994

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Events

Old value

22 Jan 2003

Name changePLANNED TELECOM SERVICES LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type groupAAView
26 Apr 2022Capital cancellation sharesSH06View
25 Apr 2022Capital return purchase own sharesSH03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 15 Apr 2017
  • Last returns dated18 Mar 2016
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

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Frequently asked questions

Where is PTS CONSULTING GROUP LIMITED's headquarters?

PTS CONSULTING GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 5 JEWRY STREET, EC3N 2EX

What is PTS CONSULTING GROUP LIMITED's industry?

PTS CONSULTING GROUP LIMITED is in the industry of Computer consultancy activities

What year was PTS CONSULTING GROUP LIMITED started?

PTS CONSULTING GROUP LIMITED was started in 1983

Sources: Companies House