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Home > England & Wales Companies > PTS CONSULTING GROUP LIMITED
Company Information for

PTS CONSULTING GROUP LIMITED

5 JEWRY STREET, LONDON, EC3N 2EX,
Company Registration Number
01738788
Private Limited Company
Active

Company Overview

About Pts Consulting Group Ltd
PTS CONSULTING GROUP LIMITED was founded on 1983-07-12 and has its registered office in London. The organisation's status is listed as "Active". Pts Consulting Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PTS CONSULTING GROUP LIMITED
 
Legal Registered Office
5 JEWRY STREET
LONDON
EC3N 2EX
Other companies in EC2M
 
Filing Information
Company Number 01738788
Company ID Number 01738788
Date formed 1983-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB830954130  
Last Datalog update: 2024-12-05 18:13:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PTS CONSULTING GROUP LIMITED
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Companies with same name PTS CONSULTING GROUP LIMITED
The following companies were found which have the same name as PTS CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PTS CONSULTING GROUP, LLC 1201 HAYS ST. TALLAHASSEE FL 32301 Inactive Company formed on the 2009-12-04
PTS CONSULTING GROUP LLC Georgia Unknown
PTS CONSULTING GROUP LLC Georgia Unknown
PTS CONSULTING GROUP LLC Georgia Unknown
PTS CONSULTING GROUP INC Georgia Unknown
PTS CONSULTING GROUP INCORPORATED California Unknown
PTS CONSULTING GROUP, LLC 5647 110TH AVE N ROYAL PALM BEACH FL 33411 Active Company formed on the 2019-07-05
PTS CONSULTING GROUP INC Georgia Unknown
PTS CONSULTING GROUP LLC Georgia Unknown
PTS CONSULTING GROUP LLC Georgia Unknown
PTS CONSULTING GROUP LLC Georgia Unknown
PTS CONSULTING GROUP LTD Singapore Active Company formed on the 2008-10-09

Company Officers of PTS CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK DEWHURST
 Company Secretary 2017-11-24
DAVID MARK DEWHURST
 Director 2014-08-28
JOHN PETER EGGLESTON
 Director 2018-05-10
STEVEN PAUL KIDD
 Director 2005-11-01
WILLIAM MCCALL
 Director 2018-01-24
KEVIN ALFRED PERRETT
 Director 1992-03-30
RODERICK JOHN HERBERT STEAD
 Director 2007-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK NUNNY
 Director 2015-09-01 2018-05-10
ROBIN HUNTER PINCHBECK
 Director 2013-10-03 2017-12-18
HOLLY MARIE PERRETT
 Company Secretary 2014-05-21 2017-11-24
TIMOTHY PETER GRAHAM WHITTARD
 Director 2013-10-03 2015-09-01
STEPHEN FLAIM
 Director 2010-10-21 2015-05-01
RODERICK JOHN HERBERT STEAD
 Company Secretary 1994-01-05 2014-05-21
ANDREW GREEN
 Director 2010-10-26 2013-02-28
JOHN PATRICK MCCOMISH
 Director 1998-04-01 2013-02-28
KEVIN MALCOLM RICHES
 Director 2010-10-26 2012-12-31
IAN DENNIS NOBLE
 Director 1998-04-01 2008-12-31
TREVOR JOHN HUSSEY
 Director 1998-04-01 2005-10-31
KEVIN JAMES MICHAEL BARRY
 Director 1998-04-01 2005-01-31
JJ COMPANY SECRETARIAT LIMITED
 Company Secretary 1992-03-30 1994-01-05
TERENCE WILLIAM MARTIN
 Director 1992-03-30 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK DEWHURST PTS CONSULTING (UK) LIMITED Director 2015-04-28 CURRENT 2003-04-29 Active
JOHN PETER EGGLESTON VIRTUAL1 LIMITED Director 2017-08-16 CURRENT 2007-03-22 Active
STEVEN PAUL KIDD C-HQ SECURITY SERVICES LIMITED Director 2014-01-09 CURRENT 2009-05-28 Dissolved 2016-06-14
STEVEN PAUL KIDD PARTNERSHIP EDUCATION LIMITED Director 2010-01-22 CURRENT 2006-09-05 Active
STEVEN PAUL KIDD PTS CONSULTING (UK) LIMITED Director 2003-10-10 CURRENT 2003-04-29 Active
WILLIAM MCCALL VECTIS TECHNOLOGY LIMITED Director 2015-09-04 CURRENT 2015-09-02 Liquidation
WILLIAM MCCALL LAMBERT CONTRACTS HOLDINGS LIMITED Director 2014-08-12 CURRENT 2013-04-17 Liquidation
WILLIAM MCCALL LAMBERT CONTRACTS LIMITED Director 2014-08-12 CURRENT 1985-11-25 Liquidation
WILLIAM MCCALL GUARDIAN GLOBAL TECHNOLOGY GROUP LTD Director 2011-12-01 CURRENT 2003-10-15 Active
WILLIAM MCCALL GUARDIAN GLOBAL TECHNOLOGIES LIMITED Director 2011-12-01 CURRENT 2008-03-07 Active
WILLIAM MCCALL GUARDIAN HOLDINGS LIMITED Director 2011-01-12 CURRENT 2008-02-29 Active
WILLIAM MCCALL BLUDE RED LIMITED Director 2005-09-21 CURRENT 2005-07-07 Active - Proposal to Strike off
WILLIAM MCCALL MCCALL & PARTNERS LIMITED Director 1999-10-06 CURRENT 1999-09-10 Active
KEVIN ALFRED PERRETT MARK JOHNSON CONSULTANTS LIMITED Director 2013-08-27 CURRENT 1997-05-16 Active - Proposal to Strike off
RODERICK JOHN HERBERT STEAD MOBILE LIFE PLUS LTD Director 2018-03-08 CURRENT 2018-03-08 Active
RODERICK JOHN HERBERT STEAD MOBILE LIFE LTD Director 2018-03-08 CURRENT 2018-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-24REGISTRATION OF A CHARGE / CHARGE CODE 017387880012
2024-06-10Purchase of own shares
2024-04-02CESSATION OF KEVIN ALFRED PERRETT AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02Notification of Pts Eot Limited as a person with significant control on 2024-03-05
2024-04-02CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-04-02Cancellation of shares. Statement of capital on 2024-02-09 GBP 7,388.03
2024-04-02APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL KIDD
2024-04-02APPOINTMENT TERMINATED, DIRECTOR KEVIN ALFRED PERRETT
2024-04-02DIRECTOR APPOINTED MR STEPHEN JOHN EDWARD
2024-01-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017387880011
2023-07-18DIRECTOR APPOINTED MRS ANTONIA ELIZABETH SHAND
2023-03-27CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-03-21Cancellation of shares. Statement of capital on 2022-12-21 GBP 22,817.99
2023-02-16Purchase of own shares
2023-02-09Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2023-01-24Purchase of own shares
2023-01-24SH03Purchase of own shares
2023-01-23Cancellation of shares. Statement of capital on 2022-12-14 GBP 15,000.01
2023-01-23SH06Cancellation of shares. Statement of capital on 2022-12-14 GBP 15,000.01
2023-01-19Purchase of own shares
2023-01-19SH03Purchase of own shares
2023-01-18Solvency Statement dated 30/11/22
2022-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-26SH06Cancellation of shares. Statement of capital on 2022-03-30 GBP 24,761.35
2022-04-25SH03Purchase of own shares
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMCOX
2022-04-06PSC07CESSATION OF BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-03-31SH03Purchase of own shares. Shares purchased into treasury
  • GBP 15,000 on 2019-08-13
2022-03-30SH19Statement of capital on 2022-03-30 GBP 28,278.59
2022-03-30SH20Statement by Directors
2022-03-30CAP-SSSolvency Statement dated 29/03/22
2022-03-30RES13Resolutions passed:
  • Reduce share prem a/c 29/03/2022
  • Resolution of authority to purchase a number of shares
  • Resolution of varying share rights or name
  • Resolution of reduction in issued share capital
2022-03-29SH10Particulars of variation of rights attached to shares
2022-03-18PSC04Change of details for Mr Kevin Alfred Perrett as a person with significant control on 2022-03-18
2021-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-23SH08Change of share class name or designation
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK JOHN HERBERT STEAD
2021-06-11RP04CS01
2021-04-26RP04CS01
2021-04-26PSC07CESSATION OF BUSINESS GROWTH FUND PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26PSC02Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2017-10-25
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM 60 New Broad Street 5th Floor London EC2M 1JJ
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 017387880011
2019-08-30AP01DIRECTOR APPOINTED MR MATTHEW SIMCOX
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER EGGLESTON
2019-08-28RP04CS01Second filing of Confirmation Statement dated 18/03/2019
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-01-07TM02Termination of appointment of David Mark Dewhurst on 2018-12-31
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK DEWHURST
2019-01-07AP03Appointment of Mrs Antonia Elizabeth Shand as company secretary on 2018-12-31
2018-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-17AP01DIRECTOR APPOINTED MR JOHN PETER EGGLESTON
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK NUNNY
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-02-05AP01DIRECTOR APPOINTED MR WILLIAM MCCALL
2018-02-05AP03Appointment of Mr David Mark Dewhurst as company secretary on 2017-11-24
2018-02-05TM02Termination of appointment of Holly Marie Perrett on 2017-11-24
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HUNTER PINCHBECK
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 017387880010
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1342859
2017-03-30CS01
2016-10-29SH0111/08/16 STATEMENT OF CAPITAL GBP 1342859
2016-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-02RES01ADOPT ARTICLES 02/09/16
2016-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN ALFRED PERRETT / 03/10/2013
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RODERICK JOHN HERBERT STEAD / 03/10/2013
2016-04-15AR0118/03/16 FULL LIST
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-01AP01DIRECTOR APPOINTED MR MARK NUNNY
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTARD
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLAIM
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1326534
2015-04-08AR0118/03/15 FULL LIST
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER GRAHAM WHITTARD / 01/03/2015
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUNTER PINCHBECK / 01/03/2015
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KIDD / 01/03/2015
2014-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MISS HOLLY MARIE PHIPPS / 02/12/2014
2014-08-28AP01DIRECTOR APPOINTED MR DAVID MARK DEWHURST
2014-06-04AP03SECRETARY APPOINTED MISS HOLLY MARIE PHIPPS
2014-06-04TM02APPOINTMENT TERMINATED, SECRETARY RODERICK STEAD
2014-05-27ANNOTATIONClarification
2014-05-27RP04SECOND FILING FOR FORM SH01
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1326534
2014-05-08AR0118/03/14 FULL LIST
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 50 LIVERPOOL STREET LONDON EC2M 7PR
2013-12-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-13AP01DIRECTOR APPOINTED MR ROBIN HUNTER PINCHBECK
2013-11-13AP01DIRECTOR APPOINTED TIMOTHY PETER GRAHAM WHITTARD
2013-10-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-28SH0103/10/13 STATEMENT OF CAPITAL GBP 1391534
2013-10-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-11CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-10-03RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-10-03RES02REREG PLC TO PRI; RES02 PASS DATE:03/10/2013
2013-10-03CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-10-02SH0130/05/12 STATEMENT OF CAPITAL GBP 1063829
2013-04-02AR0118/03/13 FULL LIST
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHES
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOMISH
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-03SH0130/03/12 STATEMENT OF CAPITAL GBP 1035900
2012-03-20AR0118/03/12 FULL LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREEN / 01/08/2011
2012-01-10SH0101/10/11 STATEMENT OF CAPITAL GBP 1035900
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-28AR0118/03/11 FULL LIST
2011-02-14AP01DIRECTOR APPOINTED MR KEVIN MALCOLM RICHES
2011-02-08AP01DIRECTOR APPOINTED MR STEPHEN FLAIM
2011-02-07AP01DIRECTOR APPOINTED MR ANDREW GREEN
2011-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-18RES04NC INC ALREADY ADJUSTED 04/01/2011
2010-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-25SH0130/07/10 STATEMENT OF CAPITAL GBP 995000
2010-03-19AR0118/03/10 FULL LIST
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR. RODERICK JOHN HERBERT STEAD / 01/11/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RODERICK JOHN HERBERT STEAD / 01/11/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN ALFRED PERRETT / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MCCOMISH / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KIDD / 01/10/2009
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-17AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-24353LOCATION OF REGISTER OF MEMBERS
2009-06-16363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR IAN NOBLE
2009-06-0288(2)AD 16/04/09 GBP SI 24000@1=24000 GBP IC 917000/941000
2008-11-1388(2)AD 06/11/08 GBP SI 10000@1=10000 GBP IC 907000/917000
2008-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-24123NC INC ALREADY ADJUSTED 20/02/07
2008-06-24RES01ALTER MEMORANDUM 20/02/2007
2008-06-24RES04NC INC ALREADY ADJUSTED 20/02/2007
2008-05-13RES01ALTER ARTICLES 20/02/2007
2008-05-13RES04GBP NC 1000000/1250000 20/02/2007
2008-04-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-04-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-20363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-23363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-06288aNEW DIRECTOR APPOINTED
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-04353LOCATION OF REGISTER OF MEMBERS
2007-01-04353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-25363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to PTS CONSULTING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PTS CONSULTING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-03 Outstanding HSBC BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2009-12-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-01-09 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
GUARANTEE & DEBENTURE 2007-01-19 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-06-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-04-05 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1997-10-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-02-12 Satisfied BARCLAYS BANK PLC
RENT SECURITY DEPOSIT DEED 1991-02-05 Satisfied SKYLINE INVESTMENTS LIMITED
GUARANTEE & DEBENTURE 1990-04-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PTS CONSULTING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PTS CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names

PTS CONSULTING GROUP LIMITED owns 2 domain names.

pts-consulting.co.uk   it-relocation.co.uk  

Trademarks

Trademark applications by PTS CONSULTING GROUP LIMITED

PTS CONSULTING GROUP LIMITED is the Original registrant for the trademark PTS CONSULTING ™ (78287897) through the USPTO on the 2003-08-15
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for PTS CONSULTING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PTS CONSULTING GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PTS CONSULTING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PTS CONSULTING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PTS CONSULTING GROUP LIMITED any grants or awards.
Ownership
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