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Company Information for

PTC SYSTEMS LIMITED

RSM RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

02295121

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Ptc Systems Ltd

PTC SYSTEMS LIMITED was founded on 1988-09-12 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Ptc Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PTC SYSTEMS LIMITED

RSM RESTRUCTURING ADVISORY LLP 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in CM16

Filing Information

Company Number		02295121
Company ID Number		02295121
Date formed		1988-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB504843359~~

Last Datalog update:	2021-04-20 20:56:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PTC SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED

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Companies with same name PTC SYSTEMS LIMITED

The following companies were found which have the same name as PTC SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PTC SYSTEMS (NORTH) LIMITED	4A ROMAN ROAD LONDON E6 3RX	Active - Proposal to Strike off	Company formed on the 2005-12-07
PTC SYSTEMS (WEST) LIMITED	4A ROMAN ROAD LONDON E6 3RX	Active - Proposal to Strike off	Company formed on the 2006-01-16
PTC SYSTEMS (HOLDINGS) LIMITED	4A ROMAN ROAD ROMAN ROAD LONDON E6 3RX	Active - Proposal to Strike off	Company formed on the 2016-02-19
PTC SYSTEMS HK LIMITED		Active	Company formed on the 2011-12-13
PTC SYSTEMS, LLC	1920 GOLF STREET SARASOTA FL 34236	Inactive	Company formed on the 2004-01-14
PTC SYSTEMS INC.	324 SW 30 ROAD MIAMI FL 33129	Inactive	Company formed on the 1995-11-05
PTC SYSTEMS INC	California	Unknown
PTC SYSTEMS INCORPORATED	New Jersey	Unknown
PTC SYSTEMS LLC	Georgia	Unknown
PTC SYSTEMS LIMITED		Unknown

Company Officers of PTC SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE CAVANAGH	Company Secretary	2016-05-05
DAVID BARRY CAVANAGH	Director	1991-07-31
MARY LINDA ANNE CAVANAGH	Director	2009-05-18
PETER THOMAS CAVANAGH	Director	1991-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY LINDA ANNE CAVANAGH	Company Secretary	2009-05-18	2016-05-05
DAVID BARRY CAVANAGH	Company Secretary	2000-06-21	2009-05-18
MARY LINDA ANNE CAVANAGH	Company Secretary	1991-05-31	2000-06-21
MARY LINDA ANNE CAVANAGH	Director	1991-05-31	2000-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID BARRY CAVANAGH	PTC SYSTEMS (HOLDINGS) LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
DAVID BARRY CAVANAGH	PTC SYSTEMS (WEST) LIMITED	Director	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
DAVID BARRY CAVANAGH	PTC SYSTEMS (NORTH) LIMITED	Director	2005-12-07	CURRENT	2005-12-07	Active - Proposal to Strike off
PETER THOMAS CAVANAGH	PTC SYSTEMS (WEST) LIMITED	Director	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
PETER THOMAS CAVANAGH	PTC SYSTEMS (NORTH) LIMITED	Director	2005-12-07	CURRENT	2005-12-07	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-03-18	AM23	Liquidation. Administration move to dissolve company
2020-10-21	AM10	Administrator's progress report
2020-10-05	AM03	Statement of administrator's proposal
2020-05-27	AM06	Notice of deemed approval of proposals
2020-05-13	AM03	Statement of administrator's proposal
2020-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/20 FROM 4a Roman Road Roman Road London E6 3RX England
2020-03-18	AM01	Appointment of an administrator
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-03-13	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY LINDA ANNE CAVANAGH
2019-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/19 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England
2018-08-03	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24	LATEST SOC	24/04/18 STATEMENT OF CAPITAL;GBP 525634
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-10-05	RES13	Resolutions passed: Section 175 quoted. Retriction on auth share cap removed 29/09/2017
2017-10-03	LATEST SOC	03/10/17 STATEMENT OF CAPITAL;GBP 525634
2017-10-03	SH01	26/09/17 STATEMENT OF CAPITAL GBP 525634
2017-05-03	AA01	Current accounting period extended from 31/03/17 TO 30/09/17
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 5634
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-25	AAMD	Amended account small company full exemption
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022951210005
2016-05-06	AR01	22/04/16 ANNUAL RETURN FULL LIST
2016-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY MARY CAVANAGH
2016-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY MARY CAVANAGH
2016-05-06	AP03	SECRETARY APPOINTED MRS DIANE CAVANAGH
2016-05-06	AP03	SECRETARY APPOINTED MRS DIANE CAVANAGH
2015-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/15 FROM 144 High Street Epping Essex CM16 4AS
2015-06-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022951210004
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 5634
2015-04-28	AR01	22/04/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 5634
2014-04-29	AR01	22/04/14 ANNUAL RETURN FULL LIST
2014-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022951210003
2013-06-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	AR01	22/04/13 ANNUAL RETURN FULL LIST
2012-06-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	22/04/12 ANNUAL RETURN FULL LIST
2011-07-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-17	AR01	22/04/11 FULL LIST
2011-01-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-24	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-05-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-11	AR01	22/04/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LINDA ANNE CAVANAGH / 20/04/2010
2010-04-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MARY LINDA ANNE CAVANAGH / 20/04/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS CAVANAGH / 14/01/2010
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY CAVANAGH / 05/12/2009
2009-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-27	288a	DIRECTOR APPOINTED MARY LINDA ANNE CAVANAGH
2009-05-27	288a	SECRETARY APPOINTED MARY LINDA ANNE CAVANAGH
2009-05-26	288b	APPOINTMENT TERMINATED SECRETARY DAVID CAVANAGH
2009-05-01	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-04-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER CAVANAGH / 20/04/2009
2008-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-13	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-15	363a	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-08-11	169	£ IC 10000/5634 11/07/06 £ SR 4366@1=4366
2006-07-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-28	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-31	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-06-21	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-30	363s	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-09	363s	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-14	363s	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-04-03	RES04	£ NC 1000/100000 20/03
2001-04-03	123	NC INC ALREADY ADJUSTED 20/03/01
2001-04-03	88(2)R	AD 20/03/01--------- £ SI 9929@1=9929 £ IC 71/10000
2000-07-06	169	£ IC 100/71 21/06/00 £ SR 29@1=29
2000-07-06	SRES09	29 @£1 21/06/00
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26	363s	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-06-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-26	288a	NEW SECRETARY APPOINTED
2000-06-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-27	363s	RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-13	363s	RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1997-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-30	363s	RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
1996-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/96

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to PTC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2020-03-17

Fines / Sanctions

No fines or sanctions have been issued against PTC SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-09	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
	2015-06-09	Outstanding	LLOYDS BANK PLC
	2014-01-28	Outstanding	LLOYDS BANK PLC
DEBENTURE	2001-08-10	Satisfied	TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
SINGLE DEBENTURE	1989-01-31	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 PTC SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of PTC SYSTEMS LIMITED registering or being granted any patents

Domain Names

PTC SYSTEMS LIMITED owns 1 domain names.

ptcsystems.co.uk

Trademarks

We have not found any records of PTC SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PTC SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Epping Forest District Council	2015-12	GBP £1,756	BUILDING MAINTENANCE
Epping Forest District Council	2015-7	GBP £1,306	BUILDING MAINTENANCE
Epping Forest District Council	2015-4	GBP £2,000	BUILDING MAINTENANCE
Epping Forest District Council	2015-3	GBP £3,047	EQUIPMENT - MAINTENANCE
Epping Forest District Council	2014-10	GBP £4,562	EQUIPMENT - NEW
London Borough of Newham	2014-9	GBP £864	OTHER PAYMENTS (EG GRANTS) >
Epping Forest District Council	2014-7	GBP £1,735	FIXED PLANT MAINTENANCE
Epping Forest District Council	2014-6	GBP £575	EQUIPMENT - NEW
London Borough of Newham	2014-6	GBP £2,970
Epping Forest District Council	2014-1	GBP £6,221	WORKS
London Borough of Newham	2013-10	GBP £3,902
London Borough of Newham	2013-9	GBP £2,316
Epping Forest District Council	2013-9	GBP £1,699	WORKS
Epping Forest District Council	2013-8	GBP £6,123	WORKS
Epping Forest District Council	2013-7	GBP £1,565	CAPITAL SOFTWARE
Epping Forest District Council	2013-2	GBP £2,282
Epping Forest District Council	2013-1	GBP £2,306
Epping Forest District Council	2012-12	GBP £4,344
Epping Forest District Council	2012-10	GBP £2,212
Epping Forest District Council	2012-9	GBP £5,872
Epping Forest District Council	2012-8	GBP £5,785
Epping Forest District Council	2012-7	GBP £2,934
Epping Forest District Council	2012-6	GBP £2,453
Epping Forest District Council	2012-5	GBP £9,256
Epping Forest District Council	2012-4	GBP £1,211
Epping Forest District Council	2012-2	GBP £17,894
Epping Forest District Council	2012-1	GBP £17,366
Epping Forest District Council	2011-12	GBP £4,407
Epping Forest District Council	2011-11	GBP £2,376
Epping Forest District Council	2011-10	GBP £2,721
Epping Forest District Council	2011-9	GBP £1,788
Epping Forest District Council	2011-3	GBP £8,043
Epping Forest District Council	2011-2	GBP £7,667
Epping Forest District Council	2011-1	GBP £4,672

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PTC SYSTEMS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	PTC SYSTEMS LIMITED	Event Date	2020-03-10
In the Insolvency and Companies List, Business and Property Courts of England and Wales Name and Address of Administrators: Matthew Robert Haw (IP No. 9627) and Mark John Wilson (IP No. 8612) both of RSM Restructuring Advisory LLP , 25 Farringdon Street, London, EC4A 4AB :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PTC SYSTEMS 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 PTC SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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