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 (33 Years old)
Financial Year End:
31 Mar
Capital:
£1,342,859.00 on 29 Oct 2016
For period ending:
31 Mar 2016
Filed on:
3 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2016
Filed on:
15 Apr 2016
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 189 available


Directors and Secretaries

David Dewhurst
28 Aug 2014 ⇒ Present ( 2 Years ) Director
Steven Kidd
1 Nov 2005 ⇒ Present ( 11 Years ) Director
Mark Nunny
1 Sep 2015 ⇒ Present ( 1 Year ) Director
Kevin Perrett
before 30 Mar 1992 ⇒ Present ( 24 Years ) Director
Holly Perrett
21 May 2014 ⇒ Present ( 2 Years ) Company Secretary
Robin Pinchbeck
3 Oct 2013 ⇒ Present ( 3 Years ) Director
Roderick Stead
2 Jan 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 8 Dec 2009
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - OUTSTANDING on 9 Jan 2008

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ptsconsultinggroup.com
www.ptsconsulting.computer
www.ptsconsultinggroup.computer
www.ptsconsultinggroup.community
www.ptsconsultinggroup.office
www.ptsgroup.consulting
www.ptsconsulting.consulting

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
12 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 3 Oct 2016 7
31 Mar 2015 5 Jan 2016 10
31 Mar 2014 5 Dec 2014 9
31 Mar 2013 7 Oct 2013 7
31 Mar 2012 3 Oct 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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