PTS CONSULTING GROUP LIMITED
Company number 01738788 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1983-07-12
- Registered office
- 16-18 Middlesex Street, London, England, E1 7EX
- Postcode
- E1 7EX
- Capital
- 1,342,859 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-02-23
- Next due by
- 2027-03-09
Nature of business (SIC)
- 62020 Information technology consultancy activities
- 70100 Activities of head offices
Officers 4 current · 21 resigned
Stephen John EDWARD
Director
MRS Antonia Elizabeth SHAND
Director
MR MATTHEW SIMCOX
Director
Antonia Elizabeth SHAND
Secretary
Group structure 3 subsidiaries
Controlled by PTS EOT LIMITED — since 2024-03-05
Controlled by BUSINESS GROWTH FUND LIMITED — since 2016-04-06
-
MARK JOHNSON CONSULTANTS LIMITED Dissolved
-
PTS CONSULTING PARTNERS LLP Dissolved
-
PTS RESOURCING LLP Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- ptsconsulting.com
Previous company names
| Name | Date changed |
|---|---|
| PTS CONSULTING GROUP PLC | 2013-10-03 |
| PTS CONSULTING GROUP LIMITED | 2006-04-21 |
| PLANNED TELECOM SERVICES LIMITED | 2003-01-22 |
| GILTPRESS LIMITED | 1992-10-26 |
| PLANNED TELECOM SERVICES LIMITED | 1991-03-04 |
| SHORALPLAN COMMUNICATIONS LIMITED | 1987-05-07 |
| SHORALPLAN TELECOMMUNICATIONS LIMITED | 1984-04-05 |
| DOUGALCREST LIMITED | 1984-01-26 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 50 LIVERPOOL STREET, LONDON, EC2M 7PR | 2013-12-12 |
| 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT | 2003-02-04 |
| ROYAL LONDON HOUSE, 22/25 FINSBURY SQUARE, LONDON, EC2A 1XX | 1994-03-09 |
| CATHERINE HOUSE, 56-64 LEONARD STREET, LONDON, EC2A 4LT | 1991-02-26 |
| 1-3 COLLEGE HILL, LONDON, EC4R 2RA | 1989-03-02 |
| 29-30 FITZROY SQUARE, LONDON, W1P 5HH | 1986-08-04 |
Among its peers
Among the oldest 25%
of 3,626 similar companies in E, trading since 1983
The class of 1983
51%
of the 13,141 companies incorporated in 1983 are still active today; 40% have since been dissolved.
A fact about the year, not a forecast for this company.