PTS CONSULTING GROUP LIMITED

Address

PTS CONSULTING GROUP LIMITED
60 NEW BROAD STREET
5TH FLOOR
LONDON
EC2M 1JJ
Phone: 0161 247 8000
Phone: 0131 202 1730
Phone: 01234 436 156
Web:
Classification:

Information technology consultancy activities

Activities of head offices

Legal Information

Company Registration No.:
01738788
Incorporation Date:
12 Jul 1983 (35 Years old)
Financial Year End:
31 Mar
Capital:
£1,342,859.00 on 30 Mar 2017
For period ending:
31 Mar 2018
Filed on:
11 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2016
Filed on:
15 Apr 2016
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Information correct as of: 7 Nov 2018 - Check for updates

Map


Recently Filed Documents - 202 available


Directors and Secretaries

David Dewhurst
24 Nov 2017 ⇒ Present ( 11 Months ) Company Secretary
28 Aug 2014 ⇒ Present ( 4 Years ) Director
John Eggleston
10 May 2018 ⇒ Present ( 6 Months ) Director
Stephen Flaim
21 Oct 2010 ⇒ Present ( 8 Years ) Director
Steven Kidd
1 Nov 2005 ⇒ Present ( 13 Years ) Director
William Mccall
24 Jan 2018 ⇒ Present ( 9 Months ) Director
24 Jan 2018 ⇒ Present ( 9 Months ) Director
Mark Nunny
1 Sep 2015 ⇒ Present ( 3 Years ) Director
Holly Perrett
21 May 2014 ⇒ Present ( 4 Years ) Company Secretary
Kevin Perrett
before 30 Mar 1992 ⇒ Present ( 26 Years ) Director
before 30 Mar 1992 ⇒ Present ( 26 Years ) Director
Holly Phipps
21 May 2014 ⇒ Present ( 4 Years ) Company Secretary
Robin Pinchbeck
3 Oct 2013 ⇒ Present ( 5 Years ) Director
Roderick Stead
2 Jan 2007 ⇒ Present ( 11 Years ) Director
2 Jan 2007 ⇒ Present ( 11 Years ) Director
Roderick Stead
5 Jan 1994 ⇒ Present ( 24 Years ) Company Secretary
Timothy Whittard
3 Oct 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 12 Oct 2017

Previous Company Names

PLANNED TELECOM SERVICES LIMITED
Changed 22 Jan 2003

Previous Addresses

50 LIVERPOOL STREET
LONDON
EC2M 7PR
Changed 12 Dec 2013

314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
Changed 4 Feb 2003

ROYAL LONDON HOUSE
22/25 FINSBURY SQUARE
LONDON
EC2A 1XX
Changed 9 Mar 1994

CATHERINE HOUSE
56-64 LEONARD STREET
LONDON
EC2A 4LT
Changed 26 Feb 1991

1-3 COLLEGE HILL
LONDON
EC4R 2RA
Changed 2 Mar 1989

29-30 FITZROY SQUARE
LONDON
W1P 5HH
Changed 4 Aug 1986


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
7 Dec 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2018 11 Oct 2018 7
31 Mar 2017 10 Oct 2017 7
31 Mar 2016 3 Oct 2016 7
31 Mar 2015 5 Jan 2016 10
31 Mar 2014 5 Dec 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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202 other company documents are available

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