Company information:
Pts Consulting Group Limited (No: 01738788)
Address: 5 JEWRY STREET, LONDON, EC3N 2EX, ENGLAND
Status: Active
Incorporated: 07-Dec-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: STEPHEN JOHN EDWARD ( DOB: Feb-1970 From: Mar-2024 )
Current Director: ANTONIA ELIZABETH SHAND ( DOB: Sep-1982 From: Jul-2023 )
Current Secretary: ANTONIA ELIZABETH SHAND ( From: Dec-2018 )
Resigned Director: KEVIN JAMES MICHAEL BARRY ( DOB: May-1950 From: Apr-1998 To: Jan-2005 )
Resigned Director: DAVID MARK DEWHURST ( DOB: Jun-1963 From: Aug-2014 To: Dec-2018 )
Resigned Director: JOHN PETER EGGLESTON ( DOB: Oct-1975 From: May-2018 To: Aug-2019 )
Resigned Director: STEPHEN FLAIM ( DOB: Jul-1961 From: Oct-2010 To: May-2015 )
Resigned Director: ANDREW GREEN ( DOB: Jun-1963 From: Oct-2010 To: Feb-2013 )
Resigned Director: TREVOR JOHN HUSSEY ( DOB: Feb-1959 From: Apr-1998 To: Oct-2005 )
Resigned Director: STEVEN PAUL KIDD ( DOB: Nov-1958 From: Nov-2005 To: Mar-2024 )
Resigned Director: TERENCE WILLIAM MARTIN ( DOB: Nov-1946 From: Mar-1992 To: Nov-1993 )
Resigned Director: WILLIAM MCCALL ( DOB: Mar-1964 From: Jan-2018 To: May-2023 )
Resigned Director: JOHN PATRICK MCCOMISH ( DOB: Feb-1962 From: Apr-1998 To: Feb-2013 )
Resigned Director: IAN DENNIS NOBLE ( DOB: Sep-1958 From: Apr-1998 To: Dec-2008 )
Resigned Director: MARK NUNNY ( DOB: Dec-1977 From: Sep-2015 To: May-2018 )
Resigned Director: KEVIN ALFRED PERRETT ( DOB: Aug-1962 From: Mar-1992 To: Mar-2024 )
Resigned Director: ROBIN HUNTER PINCHBECK ( DOB: Dec-1952 From: Oct-2013 To: Dec-2017 )
Resigned Director: KEVIN MALCOLM RICHES ( DOB: Oct-1962 From: Oct-2010 To: Dec-2012 )
Resigned Director: MATTHEW SIMCOX ( DOB: May-1983 From: Aug-2019 To: Mar-2022 )
Resigned Director: RODERICK JOHN HERBERT STEAD ( DOB: Sep-1953 From: Jan-2007 To: Jun-2021 )
Resigned Director: TIMOTHY PETER GRAHAM WHITTARD ( DOB: May-1968 From: Oct-2013 To: Sep-2015 )
Resigned Secretary: DAVID MARK DEWHURST ( From: Nov-2017 To: Dec-2018 )
Resigned Secretary: JJ COMPANY SECRETARIAT LIMITED ( From: Mar-1992 To: Jan-1994 )
Resigned Secretary: HOLLY MARIE PERRETT ( From: May-2014 To: Nov-2017 )
Resigned Secretary: RODERICK JOHN HERBERT STEAD ( DOB: Sep-1953 From: Jan-1994 To: May-2014 )
Persons of Significant Control:
Business Growth Fund Plc, Watergate House 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-25)
Bgf Nominees Limited (A/C Bgf Investments Lp), 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-25, Ceased: 2022-03-30)
Mr Kevin Alfred Perrett, Watergate House 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-03-05)