Company Information for PMTC INTERNATIONAL LIMITED
ALBERT HOUSE QUAY PLACE, EDWARD STREET, BIRMINGHAM, B1 2RA,
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Company Registration Number
05959126
Private Limited Company
Active |
Company Name | |
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PMTC INTERNATIONAL LIMITED | |
Legal Registered Office | |
ALBERT HOUSE QUAY PLACE EDWARD STREET BIRMINGHAM B1 2RA Other companies in B1 | |
Company Number | 05959126 | |
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Company ID Number | 05959126 | |
Date formed | 2006-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 20:04:33 |
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Officer | Role | Date Appointed |
---|---|---|
STUART KURT ROBERTS |
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DARREN LEE JACKSON |
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STUART KURT ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LESLIE DAVIS |
Director | ||
DARRYN WILLIAM HAROLD HEDGES |
Company Secretary | ||
CHRISTOPHER MARK RALPH |
Director | ||
MALCOLM DAVID HIGHAM |
Company Secretary | ||
JOHN DAVID WOOLNER |
Director | ||
MARK GREIG JOHNSTON |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOTEC INVESTMENT SERVICES LTD | Director | 2017-08-01 | CURRENT | 1988-12-23 | Active | |
ECORYS ESOP TRUSTEE LIMITED | Director | 2017-08-01 | CURRENT | 1993-01-27 | Active | |
ECORYS SURVEY LTD | Director | 2017-08-01 | CURRENT | 2000-09-21 | Active | |
OXFORD INTELLIGENCE LIMITED | Director | 2017-08-01 | CURRENT | 1996-09-16 | Liquidation | |
HAREWELLE INTERNATIONAL LIMITED | Director | 2012-03-30 | CURRENT | 1992-05-07 | Active | |
ULG INTERNATIONAL LIMITED | Director | 2012-03-30 | CURRENT | 1968-08-19 | Active | |
ECORYS UK LIMITED | Director | 2011-10-01 | CURRENT | 1982-07-12 | Active | |
ECORYS UK LIMITED | Director | 2017-03-31 | CURRENT | 1982-07-12 | Active | |
ECOTEC INVESTMENT SERVICES LTD | Director | 2017-03-31 | CURRENT | 1988-12-23 | Active | |
HAREWELLE INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1992-05-07 | Active | |
ECORYS ESOP TRUSTEE LIMITED | Director | 2017-03-31 | CURRENT | 1993-01-27 | Active | |
ECORYS SURVEY LTD | Director | 2017-03-31 | CURRENT | 2000-09-21 | Active | |
ULG INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1968-08-19 | Active | |
OXFORD INTELLIGENCE LIMITED | Director | 2017-03-31 | CURRENT | 1996-09-16 | Liquidation | |
WALSALL STUDIO SCHOOL | Director | 2014-09-17 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
SALSUS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS NICOLA CELIA SMITH | ||
DIRECTOR APPOINTED MR ANDREW WILKINSON-SHARPE | ||
Termination of appointment of Stuart Kurt Roberts on 2023-04-28 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN LEE JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR STUART KURT ROBERTS | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
PSC02 | Notification of Ecorys Bv as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DARREN LEE JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE DAVIS | |
AP01 | DIRECTOR APPOINTED MR STUART KURT ROBERTS | |
AP03 | Appointment of Mr Stuart Kurt Roberts as company secretary on 2017-03-31 | |
TM02 | Termination of appointment of Darryn William Harold Hedges on 2017-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK RALPH | |
AP03 | Appointment of Mr Darryn William Harold Hedges as company secretary on 2016-03-22 | |
TM02 | Termination of appointment of Malcolm David Higham on 2016-03-22 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LESLIE DAVIS | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Mark Ralph on 2014-08-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM DAVID HIGHAM on 2012-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM THE OLD MILL BLISWORTH HILL BARNS STOKE ROAD BLISWORTH NORTHAMPTON NN7 3DB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLNER | |
AP03 | SECRETARY APPOINTED MR MALCOLM DAVID HIGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSTON | |
AR01 | 06/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK GREIG JOHNSTON / 18/10/2012 | |
RES01 | ADOPT ARTICLES 30/03/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK RALPH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 06/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 06/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 71 HIGH STREET GREAT BARFORD BEDFORD MK44 3LF UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WOOLNER / 06/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 PMTC INTERNATIONAL LIMITED
Cash Bank In Hand | 2011-07-01 | £ 1 |
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Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PMTC INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |