This company is commonly known as Pts Solutions Ltd.. The company was founded 21 years ago and was given the registration number 04505184. The firm's registered office is in LONDON. You can find them at First Floor, Office 1 6a High Road, Wood Green, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PTS SOLUTIONS LTD. |
|---|---|---|
| Company Number | : | 04505184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2002 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Office 1 6a High Road, Wood Green, London, N22 6BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Office 1, 6a High Road, Wood Green, London, N22 6BX | Director | 01 August 2011 | Active |
| First Floor, Office 1, 6a High Road, Wood Green, London, United Kingdom, N22 6BX | Director | 31 May 2010 | Active |
| 2nd, Floor St James House 9-15 St James Road, Surbiton, KT6 4QH | Corporate Secretary | 19 August 2002 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 07 August 2002 | Active |
| 107 Oxford Road, Moseley, Birmingham, B13 9SG | Director | 25 January 2003 | Active |
| 107 Oxford Road, Moseley, Birmingham, B13 9SG | Director | 19 August 2002 | Active |
| 51, Beacon Road, Holbrooks, Coventry, United Kingdom, CV6 4DR | Director | 15 June 2010 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 07 August 2002 | Active |
| Mrs Ghazala Hussain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Coolgardie Avenue, Chigwell, England, IG7 5AU |
| Nature of control | : |
|
| Mr Waqar Hussain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Office 1, 6a, London, England, N22 6BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-03-05 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-08 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Officers | Change person director company with change date. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Address | Change sail address company with old address new address. | Download |
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