This company is commonly known as Pts Consulting Group Limited. The company was founded 40 years ago and was given the registration number 01738788. The firm's registered office is in LONDON. You can find them at 5 Jewry Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PTS CONSULTING GROUP LIMITED |
|---|---|---|
| Company Number | : | 01738788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Jewry Street, London, England, EC3N 2EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Jewry Street, London, England, EC3N 2EX | Secretary | 31 December 2018 | Active |
| 5, Jewry Street, London, England, EC3N 2EX | Director | 31 March 2024 | Active |
| 5, Jewry Street, London, England, EC3N 2EX | Director | 18 July 2023 | Active |
| 60, New Broad Street, 5th Floor, London, EC2M 1JJ | Secretary | 24 November 2017 | Active |
| 60, New Broad Street, 5th Floor, London, England, EC2M 1JJ | Secretary | 21 May 2014 | Active |
| 60, New Broad Street, 5th Floor, London, England, EC2M 1JJ | Secretary | 05 January 1994 | Active |
| Washington House PO BOX 112, Washington Close, Reigate, RH2 9FT | Corporate Secretary | - | Active |
| 130 Brampton Road, Bexleyheath, DA7 4SU | Director | 01 April 1998 | Active |
| 60, New Broad Street, 5th Floor, London, England, EC2M 1JJ | Director | 28 August 2014 | Active |
| 13-15, York Buildings, London, England, WC2N 6JU | Director | 10 May 2018 | Active |
| 60, New Broad Street, 5th Floor, London, England, EC2M 1JJ | Director | 21 October 2010 | Active |
| 50 Liverpool Street, London, EC2M 7PR | Director | 26 October 2010 | Active |
| Badgers Holt Brassey Hill, Limpsfield, Oxted, RH8 0ES | Director | 01 April 1998 | Active |
| 5, Jewry Street, London, England, EC3N 2EX | Director | 01 November 2005 | Active |
| 37 Durham Road, Wigmore, Gillingham, ME8 0JN | Director | - | Active |
| 5, Jewry Street, London, England, EC3N 2EX | Director | 24 January 2018 | Active |
| 15, Havers Lane, Bishops Stortford, CM23 3PA | Director | 01 April 1998 | Active |
| 8a Parkside Avenue, Marshalls Park, Romford, RM1 4ND | Director | 01 April 1998 | Active |
| 21, Palmer Street, London, England, SW1H 0AD | Director | 01 September 2015 | Active |
| 5, Jewry Street, London, England, EC3N 2EX | Director | - | Active |
| 60, New Broad Street, 5th Floor, London, England, EC2M 1JJ | Director | 03 October 2013 | Active |
| Halvorsen, Chiltern Road, Amersham, United Kingdom, HP6 5PH | Director | 26 October 2010 | Active |
| 13-15, York Buildings, London, England, WC2N 6JN | Director | 30 August 2019 | Active |
| 5, Jewry Street, London, England, EC3N 2EX | Director | 02 January 2007 | Active |
| 60, New Broad Street, 5th Floor, London, England, EC2M 1JJ | Director | 03 October 2013 | Active |
| Pts Eot Limited | ||
| Notified on | : | 05 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Jewry Street, London, England, EC3N 2EX |
| Nature of control | : |
|
| Bgf Nominees Limited (A/C Bgf Investments Lp) | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mr Kevin Alfred Perrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Jewry Street, London, England, EC3N 2EX |
| Nature of control | : |
|
| Business Growth Fund Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Watergate House, 13-15 York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Capital | Capital cancellation shares. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-16 | Capital | Capital cancellation shares. | Download |
| 2024-01-16 | Capital | Capital return purchase own shares. | Download |
| 2024-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-18 | Capital | Capital return purchase own shares. | Download |
| 2023-11-02 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Capital | Capital cancellation shares. | Download |
| 2023-02-16 | Capital | Capital return purchase own shares. | Download |
| 2023-02-16 | Capital | Capital return purchase own shares. | Download |
| 2023-02-16 | Capital | Capital return purchase own shares. | Download |
| 2023-02-09 | Resolution | Resolution. | Download |
| 2023-02-09 | Resolution | Resolution. | Download |
| 2023-01-24 | Capital | Capital return purchase own shares. | Download |
| 2023-01-24 | Capital | Capital return purchase own shares. | Download |
| 2023-01-23 | Capital | Capital cancellation shares. | Download |
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