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PTN SYSTEMS LTD

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

This company is commonly known as Ptn Systems Ltd. The company was founded 20 years ago and was given the registration number 04999632. The firm's registered office is in SWANAGE. You can find them at Herston Cross House, 230 High Street, Swanage, Dorset. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:PTN SYSTEMS LTD
Company Number:04999632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom, BH19 2PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ

Corporate Secretary05 November 2018Active
Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ

Director18 December 2003Active
Flat 1c Wheeler's Mews, Kings Road East, Swanage, BH19 1ER

Secretary18 December 2003Active
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ

Secretary24 August 2005Active
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ

Director01 May 2016Active

People with Significant Control

Mr Paul Talbot Norman
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ
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 (7 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
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-04-29Address

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

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2020-04-29Officers

Change person director company with change date.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2019-12-18Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-11-05Officers

Appoint corporate secretary company with name date.

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2018-11-05Officers

Termination director company with name termination date.

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2018-11-05Officers

Termination secretary company with name termination date.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Change person director company with change date.

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2016-12-21Officers

Change person director company with change date.

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