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PT GLOBAL SOLUTIONS LTD

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

This company is commonly known as Pt Global Solutions Ltd. The company was founded 11 years ago and was given the registration number 08322077. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PT GLOBAL SOLUTIONS LTD
Company Number:08322077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Secretary19 June 2017Active
128, City Road, London, England, EC1V 2NX

Director19 June 2017Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Secretary07 December 2012Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director07 December 2012Active

People with Significant Control

Mr Simon Peter Haggith
Notified on:29 June 2022
Status:Active
Date of birth:May 1971
Nationality:English
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Pt Global Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-04-10Accounts

Accounts with accounts type micro entity.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-05-19Address

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

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-03-19Address

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

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Officers

Change person secretary company with change date.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-06-13Address

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

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-06-26Officers

Termination director company with name termination date.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-07-07Officers

Appoint person secretary company with name date.

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2017-07-07Officers

Termination secretary company with name termination date.

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