PTS CONSULTING GROUP LIMITED
5 JEWRY STREET, LONDON EC3N 2EX- Active
- Private Limited Company
- Company No. 01738788
- Last Updated: 01 Mar 2024
Company Profile
PTS CONSULTING GROUP LIMITED was incorporated on Tuesday, July 12, 1983 as a Private Limited Company with registered address in LONDON. PTS CONSULTING GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 41 years 7 months and 12 days.
| Name | PTS CONSULTING GROUP LIMITED |
|---|---|
| Company number | 01738788 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 JEWRY STREET LONDON EC3N 2EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgf Nominees Limited (A/C Bgf Investments Lp) York Buildings, WC2N 6JU |
Dates: Wednesday, October 25, 2017 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Alfred Perrett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Business Growth Fund Plc 13-15 York Buildings, WC2N 6JU |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PTS CONSULTING GROUP LIMITED | 12 Jul 1983 |