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Ptv (uk) Limited, B63 3EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PTV (UK) LIMITED

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

This company is commonly known as Ptv (uk) Limited. The company was founded 10 years ago and was given the registration number 08771152. The firm's registered office is in HALESOWEN. You can find them at No 5 Centre Court, Vine Lane, Halesowen, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PTV (UK) LIMITED
Company Number:08771152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:No 5 Centre Court, Vine Lane, Halesowen, West Midlands, England, B63 3EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haid-Und-Neu-Str. 15, 76131, Karlsruhe, Germany,

Director07 October 2021Active
Part 9th Floor (East), Part 9th Floor (East), 54 Hagley Road, Birmingham, United Kingdom, B16 8PE

Director23 May 2023Active
Part 9th Floor (East), Part 9th Floor (East), 54 Hagley Road, Birmingham, United Kingdom, B16 8PE

Director26 May 2021Active
15, Haid-Und-Neu, Karlsruhe, Germany, 76131

Secretary12 November 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director12 November 2013Active
No 5 Centre Court, Vine Lane, Halesowen, England, B63 3EB

Director31 July 2018Active
Haid-Und-Neu-Str. 15, 76131, Karlsruhe, Germany,

Director07 October 2021Active
No 5 Centre Court, Vine Lane, Halesowen, England, B63 3EB

Director31 July 2018Active
No 5 Centre Court, Vine Lane, Halesowen, England, B63 3EB

Director01 August 2019Active
No 5 Centre Court, Vine Lane, Halesowen, England, B63 3EB

Director01 April 2015Active

People with Significant Control

Ptv Planung Transport Verkehr Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Haid-Und-Neu-Str, 13-15, Karlsruhe, Germany, 76131
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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