| Company Name | PTS International Ltd |
|---|---|
| Director | John James Quinn |
| Company Status | Liquidation |
| Company Number | 11556985 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2018(5 years, 7 months ago) |
| Previous Name | Progress Technology Services Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 82301 | Activities of exhibition and fair organisers |
Director
| Director Name | Mr John James Quinn |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 70 Queen Victoria Street London EC4N 4SJ |
Location
| Registered Address | 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Accounts Due | 27 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 30 April 2021 (3 years ago) |
|---|---|
| Next Return Due | 14 May 2022 (overdue) |
Charges
| 19 December 2019 | Delivered on: 6 January 2020 Persons entitled: 4SYTE LTD Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 17 April 2023 | Liquidators' statement of receipts and payments to 10 February 2023 (18 pages) |
|---|---|
| 23 February 2022 | Statement of affairs (11 pages) |
| 17 February 2022 | Resolutions
|
| 17 February 2022 | Appointment of a voluntary liquidator (3 pages) |
| 3 February 2022 | Registered office address changed from Unit 16 Smithbrook Kilns Cranleigh GU6 8JJ England to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 3 February 2022 (1 page) |
| 28 October 2021 | Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to Unit 16 Smithbrook Kilns Cranleigh GU6 8JJ on 28 October 2021 (1 page) |
| 29 September 2021 | Satisfaction of charge 115569850001 in full (1 page) |
| 27 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 3 June 2020 | Registered office address changed from 3rd Floor 70 Queen Victoria Street London EC4N 4SJ England to 160 Kemp House City Road London EC1V 2NX on 3 June 2020 (1 page) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 27 March 2020 | Confirmation statement made on 27 March 2020 with updates (3 pages) |
| 6 January 2020 | Registration of charge 115569850001, created on 19 December 2019 (39 pages) |
| 23 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 3 September 2019 | Sub-division of shares on 12 July 2019 (6 pages) |
| 24 January 2019 | Resolutions
|
| 30 November 2018 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 6 September 2018 | Incorporation
Statement of capital on 2018-09-06
|