PTS Consulting (UK) Limited

Company Name	PTS Consulting (UK) Limited
Directors	Antonia Elizabeth Shand and Stephen John Edward
Company Status	Active
Company Number	04748207
Category	Private Limited Company
Incorporation Date	29 April 2003(20 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mrs Antonia Elizabeth Shand
Status	Current
Appointed	31 December 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	5 Jewry Street London EC3N 2EX

Director Name	Ms Antonia Elizabeth Shand
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(20 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	5 Jewry Street London EC3N 2EX

Director Name	Mr Stephen John Edward
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(20 years, 11 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Jewry Street London EC3N 2EX

Director Name	Mr Kevin Alfred Perrett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jewry Street London EC3N 2EX

Secretary Name	Mr Roderick John Herbert Stead
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Director Name	Mr John Patrick McComish
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 28 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Havers Lane Bishops Stortford Hertfordshire CM23 3PA

Director Name	Mr Steven Paul Kidd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	55 The Chase Seven Arches Road Brentwood Essex CM14 4JJ

Secretary Name	Mrs Holly Marie Perrett
Status	Resigned
Appointed	21 May 2014(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2017)
Role	Company Director
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Director Name	Mr David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(12 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Secretary Name	Mr David Mark Dewhurst
Status	Resigned
Appointed	24 November 2017(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2018)
Role	Company Director
Correspondence Address	60 New Broad Street 5th Floor London EC2M 1JJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	www.ptsconsulting.com
Email address	[email protected]
Telephone	020 75396200
Telephone region	London

Location

Registered Address	5 Jewry Street London EC3N 2EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,065,278
Gross Profit	£927,831
Net Worth	£515,743
Current Liabilities	£1,794,892

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 2 weeks from now)

Charges

3 October 2017	Delivered on: 12 October 2017 Persons entitled: Hscb Bank PLC Classification: A registered charge Particulars: All freehold (including commonhold) and leasehold land now vested in the company. For further details please refer to the instrument. Outstanding
30 November 2009	Delivered on: 8 December 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re pts consulting (UK) limited business premium account ac/no 13217876. Outstanding
20 December 2007	Delivered on: 9 January 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 January 2007	Delivered on: 26 January 2007 Satisfied on: 17 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 March 2006	Delivered on: 17 March 2006 Satisfied on: 17 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
22 January 2024	Accounts for a small company made up to 31 March 2023 (11 pages)
28 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
21 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
25 November 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
23 April 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
5 November 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
5 November 2020	Registered office address changed from 60 New Broad Street 5th Floor London EC2M 1JJ to 5 Jewry Street London EC3N 2EX on 5 November 2020 (1 page)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
9 August 2019	Second filing of Confirmation Statement dated 13/02/2019 (5 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/08/2019. (5 pages)
8 January 2019	Termination of appointment of David Mark Dewhurst as a secretary on 31 December 2018 (1 page)
8 January 2019	Appointment of Mrs Antonia Elizabeth Shand as a secretary on 31 December 2018 (2 pages)
8 January 2019	Termination of appointment of David Mark Dewhurst as a director on 31 December 2018 (1 page)
11 October 2018	Full accounts made up to 31 March 2018 (17 pages)
21 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
21 May 2018	Appointment of Mr David Mark Dewhurst as a secretary on 24 November 2017 (2 pages)
21 May 2018	Termination of appointment of Holly Marie Perrett as a secretary on 24 November 2017 (1 page)
25 October 2017	Full accounts made up to 31 March 2017 (17 pages)
25 October 2017	Full accounts made up to 31 March 2017 (17 pages)
12 October 2017	Registration of charge 047482070005, created on 3 October 2017 (26 pages)
12 October 2017	Registration of charge 047482070005, created on 3 October 2017 (26 pages)
4 October 2017	Satisfaction of charge 3 in full (2 pages)
4 October 2017	Satisfaction of charge 3 in full (2 pages)
6 September 2017	Satisfaction of charge 4 in full (2 pages)
6 September 2017	Satisfaction of charge 4 in full (2 pages)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 March 2016 (17 pages)
3 October 2016	Full accounts made up to 31 March 2016 (17 pages)
8 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
8 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (18 pages)
5 January 2016	Full accounts made up to 31 March 2015 (18 pages)
11 May 2015	Appointment of Mr David Mark Dewhurst as a director on 28 April 2015 (2 pages)
11 May 2015	Appointment of Mr David Mark Dewhurst as a director on 28 April 2015 (2 pages)
11 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
3 December 2014	Secretary's details changed for Miss Holly Marie Phipps on 2 December 2014 (1 page)
3 December 2014	Secretary's details changed for Miss Holly Marie Phipps on 2 December 2014 (1 page)
3 December 2014	Secretary's details changed for Miss Holly Marie Phipps on 2 December 2014 (1 page)
25 November 2014	Full accounts made up to 31 March 2014 (18 pages)
25 November 2014	Full accounts made up to 31 March 2014 (18 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Termination of appointment of John Mccomish as a director (1 page)
23 May 2014	Termination of appointment of Roderick Stead as a secretary (1 page)
23 May 2014	Termination of appointment of John Mccomish as a director (1 page)
23 May 2014	Termination of appointment of Roderick Stead as a secretary (1 page)
23 May 2014	Appointment of Miss Holly Marie Phipps as a secretary (2 pages)
23 May 2014	Appointment of Miss Holly Marie Phipps as a secretary (2 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
12 December 2013	Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 50 Liverpool Street London EC2M 7PR on 12 December 2013 (1 page)
9 December 2013	Full accounts made up to 31 March 2013 (18 pages)
9 December 2013	Full accounts made up to 31 March 2013 (18 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
16 November 2012	Full accounts made up to 31 March 2012 (18 pages)
16 November 2012	Full accounts made up to 31 March 2012 (18 pages)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
14 November 2011	Full accounts made up to 31 March 2011 (18 pages)
14 November 2011	Full accounts made up to 31 March 2011 (18 pages)
11 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
25 October 2010	Full accounts made up to 31 March 2010 (18 pages)
25 October 2010	Full accounts made up to 31 March 2010 (18 pages)
6 May 2010	Director's details changed for Mr. Kevin Alfred Perrett on 1 December 2009 (2 pages)
6 May 2010	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 December 2009 (1 page)
6 May 2010	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 December 2009 (1 page)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Secretary's details changed for Mr. Roderick John Herbert Stead on 1 December 2009 (1 page)
6 May 2010	Director's details changed for Mr. Kevin Alfred Perrett on 1 December 2009 (2 pages)
6 May 2010	Director's details changed for Mr. Kevin Alfred Perrett on 1 December 2009 (2 pages)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
17 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
21 October 2009	Amended full accounts made up to 31 December 2008 (18 pages)
21 October 2009	Amended full accounts made up to 31 December 2008 (18 pages)
1 September 2009	Full accounts made up to 31 December 2008 (21 pages)
1 September 2009	Full accounts made up to 31 December 2008 (21 pages)
3 August 2009	Registered office changed on 03/08/2009 from the RM2 partnership LTD sycamore house coombe road new malden surrey KT3 4QS united kingdom (1 page)
3 August 2009	Registered office changed on 03/08/2009 from the RM2 partnership LTD sycamore house coombe road new malden surrey KT3 4QS united kingdom (1 page)
7 May 2009	Return made up to 29/04/09; full list of members (4 pages)
7 May 2009	Return made up to 29/04/09; full list of members (4 pages)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 50 liverpool street london EC2M 7PR (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 50 liverpool street london EC2M 7PR (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (18 pages)
26 August 2008	Full accounts made up to 31 December 2007 (18 pages)
30 April 2008	Location of register of members (1 page)
30 April 2008	Location of register of members (1 page)
30 April 2008	Return made up to 29/04/08; full list of members (4 pages)
30 April 2008	Return made up to 29/04/08; full list of members (4 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 January 2008	Particulars of mortgage/charge (23 pages)
9 January 2008	Particulars of mortgage/charge (23 pages)
21 October 2007	Full accounts made up to 31 December 2006 (19 pages)
21 October 2007	Full accounts made up to 31 December 2006 (19 pages)
24 May 2007	Return made up to 29/04/07; no change of members (7 pages)
24 May 2007	Return made up to 29/04/07; no change of members (7 pages)
26 January 2007	Particulars of mortgage/charge (9 pages)
26 January 2007	Particulars of mortgage/charge (9 pages)
14 August 2006	Full accounts made up to 31 December 2005 (14 pages)
14 August 2006	Full accounts made up to 31 December 2005 (14 pages)
24 May 2006	Return made up to 29/04/06; full list of members (7 pages)
24 May 2006	Return made up to 29/04/06; full list of members (7 pages)
17 March 2006	Particulars of mortgage/charge (9 pages)
17 March 2006	Particulars of mortgage/charge (9 pages)
17 August 2005	Full accounts made up to 31 December 2004 (15 pages)
17 August 2005	Full accounts made up to 31 December 2004 (15 pages)
17 June 2005	Return made up to 29/04/05; full list of members (7 pages)
17 June 2005	Return made up to 29/04/05; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 May 2004	Return made up to 29/04/04; full list of members (7 pages)
28 May 2004	Return made up to 29/04/04; full list of members (7 pages)
6 March 2004	Ad 01/03/04-01/03/04 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2004	Ad 01/03/04-01/03/04 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
18 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
18 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Registered office changed on 28/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Registered office changed on 28/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
29 April 2003	Incorporation (14 pages)
29 April 2003	Incorporation (14 pages)

PTS Consulting (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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