This company is commonly known as P T Systems Limited. The company was founded 18 years ago and was given the registration number 05700157. The firm's registered office is in WEYBRIDGE. You can find them at 153 Wey House, 15 Church Street, Weybridge, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | P T SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05700157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2006 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 153 Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Honeysuckle Avenue, Hellingly, Hailsham, England, BN27 4FP | Secretary | 07 February 2006 | Active |
| 51, Honeysuckle Avenue, Hellingly, Hailsham, England, BN27 4FP | Director | 07 February 2006 | Active |
| 32 Briar Road, Shepperton, TW17 0HU | Director | 07 February 2006 | Active |
| Mr Paul Michael Soan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Honeysuckle Avenue, Hailsham, England, BN27 4FP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Capital | Capital allotment shares. | Download |
| 2023-11-28 | Resolution | Resolution. | Download |
| 2023-11-28 | Resolution | Resolution. | Download |
| 2023-11-28 | Resolution | Resolution. | Download |
| 2023-11-28 | Incorporation | Memorandum articles. | Download |
| 2023-11-28 | Capital | Capital name of class of shares. | Download |
| 2023-11-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-23 | Change of constitution | Statement of companys objects. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Address | Change sail address company with old address new address. | Download |
| 2022-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
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