| Company Name | PTS Systems Limited |
|---|---|
| Director | Philip Anthony Toms |
| Company Status | Active |
| Company Number | 01901340 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1985(38 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip Anthony Toms |
|---|---|
| Date of Birth | May 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 141 Coppice Side Swadlincote Derbyshire DE11 9AE |
| Secretary Name | Susan Ann Toms |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(6 years, 6 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | Flat 3 140 Burnt Ash Hill Lee London SE12 0JG |
| Secretary Name | Mrs Barbara Toms |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 3 weeks (resigned 09 October 1991) |
| Role | Company Director |
| Correspondence Address | 20 Rectory Drive St Athan Barry South Glamorgan CF62 4PD Wales |
Location
| Registered Address | Flat 3 140 Burnt Ash Hill Lee London SE12 0JG |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Grove Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,939 |
| Cash | £19,435 |
| Current Liabilities | £7,404 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 September 2022 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 October 2023 (3 months, 3 weeks from now) |
Filing History
| 6 December 2021 | Micro company accounts made up to 31 March 2021 (10 pages) |
|---|---|
| 28 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 2 February 2021 | Resolutions
|
| 2 February 2021 | Memorandum and Articles of Association (42 pages) |
| 2 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 30 August 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
| 14 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 20 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 26 May 2019 | Secretary's details changed for Susan Ann Toms on 26 May 2019 (1 page) |
| 26 May 2019 | Change of details for Mr Philip Anthony Toms as a person with significant control on 12 October 2017 (2 pages) |
| 24 November 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 25 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 17 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 17 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 14 October 2017 | Registered office address changed from 141 Coppice Side Swadlincote Derbyshire DE11 9AE to Flat 3 140 Burnt Ash Hill Lee London SE12 0JG on 14 October 2017 (1 page) |
| 14 October 2017 | Registered office address changed from 141 Coppice Side Swadlincote Derbyshire DE11 9AE to Flat 3 140 Burnt Ash Hill Lee London SE12 0JG on 14 October 2017 (1 page) |
| 19 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 28 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 28 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 3 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 27 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 23 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 23 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 2 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 2 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 18 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Philip Anthony Toms on 18 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Philip Anthony Toms on 18 September 2010 (2 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 24 November 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 15 November 2007 | Return made up to 18/09/07; no change of members (6 pages) |
| 15 November 2007 | Return made up to 18/09/07; no change of members (6 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 2 November 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 26 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 28 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 18 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 October 2002 | Secretary's particulars changed (1 page) |
| 31 October 2002 | Director's particulars changed (1 page) |
| 31 October 2002 | Registered office changed on 31/10/02 from: 141 coppice side swadlincote south derbyshire DE11 9AE (1 page) |
| 31 October 2002 | Secretary's particulars changed (1 page) |
| 31 October 2002 | Director's particulars changed (1 page) |
| 31 October 2002 | Registered office changed on 31/10/02 from: 141 coppice side swadlincote south derbyshire DE11 9AE (1 page) |
| 23 October 2002 | Return made up to 18/09/02; full list of members
|
| 23 October 2002 | Return made up to 18/09/02; full list of members
|
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 September 2000 | Return made up to 18/09/00; full list of members
|
| 27 September 2000 | Return made up to 18/09/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 January 2000 | Return made up to 18/09/99; full list of members (6 pages) |
| 5 January 2000 | Registered office changed on 05/01/00 from: 66A keymer road hassocks west sussex BN6 8QP (1 page) |
| 5 January 2000 | Secretary's particulars changed (1 page) |
| 5 January 2000 | Director's particulars changed (1 page) |
| 5 January 2000 | Return made up to 18/09/99; full list of members (6 pages) |
| 5 January 2000 | Registered office changed on 05/01/00 from: 66A keymer road hassocks west sussex BN6 8QP (1 page) |
| 5 January 2000 | Secretary's particulars changed (1 page) |
| 5 January 2000 | Director's particulars changed (1 page) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 12 November 1998 | Return made up to 18/09/98; no change of members
|
| 12 November 1998 | Return made up to 18/09/98; no change of members
|
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 4 February 1998 | Registered office changed on 04/02/98 from: 16 poundfield precinct llantwit major south glamorgan CF61 1DL (1 page) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 4 February 1998 | Registered office changed on 04/02/98 from: 16 poundfield precinct llantwit major south glamorgan CF61 1DL (1 page) |
| 22 September 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 30 May 1997 | Registered office changed on 30/05/97 from: 35 high street ogmore vale nr bridgend mid glamorgan.CF32 7AD (1 page) |
| 30 May 1997 | Registered office changed on 30/05/97 from: 35 high street ogmore vale nr bridgend mid glamorgan.CF32 7AD (1 page) |
| 7 May 1997 | Return made up to 18/09/95; full list of members (6 pages) |
| 7 May 1997 | Return made up to 18/09/95; full list of members (6 pages) |
| 6 May 1997 | Return made up to 18/09/96; full list of members (4 pages) |
| 6 May 1997 | Return made up to 18/09/96; full list of members (4 pages) |
| 30 April 1997 | Return made up to 18/09/94; no change of members (4 pages) |
| 30 April 1997 | Return made up to 18/09/94; no change of members (4 pages) |
| 1 April 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 1 April 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 13 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 13 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 1 April 1985 | Incorporation (16 pages) |
| 1 April 1985 | Incorporation (16 pages) |