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PRT SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prt Solutions Ltd. The company was founded 7 years ago and was given the registration number 10622178. The firm's registered office is in STOKE POGES. You can find them at 42 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRT SOLUTIONS LTD
Company Number:10622178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Buckinghamshire, England, SL2 4EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Slough, England, SL2 4EY

Director05 October 2018Active
42, Larchmoor Park, Gerrards Cross Road, Stoke Poges, England, SL2 4EY

Director15 February 2017Active

People with Significant Control

Mr Alan Bineham
Notified on:06 September 2022
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:42, Larchmoor Park, Stoke Poges, England, SL2 4EY
Nature of control:
  • Significant influence or control
Mr Terence Lee
Notified on:27 February 2018
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:42, Larchmoor Park, Stoke Poges, United Kingdom, SL2 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Lee
Notified on:18 October 2017
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Terence Lee
Notified on:15 February 2017
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:Bantry Cottage, Back Lane, Chalfont St Giles, England, HP8 4PF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type dormant.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2022-11-08Accounts

Accounts with accounts type dormant.

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2022-09-06Capital

Capital allotment shares.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2019-02-19Officers

Change person director company with change date.

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2018-10-05Address

Change registered office address company with date old address new address.

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2018-10-05Officers

Appoint person director company with name date.

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2018-10-05Address

Change registered office address company with date old address new address.

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2018-10-05Accounts

Accounts with accounts type dormant.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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