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PTR SYSTEMS LIMITED

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

This company is commonly known as Ptr Systems Limited. The company was founded 24 years ago and was given the registration number 03889961. The firm's registered office is in BIRMINGHAM. You can find them at 1 Ackleton Grove, , Birmingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PTR SYSTEMS LIMITED
Company Number:03889961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1999
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Ackleton Grove, Birmingham, United Kingdom, B29 5LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ackleton Grove, Birmingham, B29 5LN

Director07 December 1999Active
21 Fallowfield Avenue, Birmingham, B28 0NN

Secretary07 December 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary07 December 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director07 December 1999Active

People with Significant Control

Mr Peter Luke Garland
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:1, Ackleton Grove, Birmingham, United Kingdom, B29 5LN
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
2024-01-01Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-04-04Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-04-08Address

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

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2017-01-07Accounts

Accounts with accounts type micro entity.

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2016-12-10Confirmation statement

Confirmation statement with updates.

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2016-12-10Officers

Termination secretary company with name termination date.

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2016-01-03Accounts

Accounts with accounts type micro entity.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Accounts

Change account reference date company current extended.

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2014-09-27Accounts

Accounts with accounts type micro entity.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption full.

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