PTP SOFTWARE LIMITED - SLOUGH


Company Profile Company Filings

Overview

PTP SOFTWARE LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
PTP SOFTWARE LIMITED was incorporated 28 years ago on 01/03/1996 and has the registered number: 03166974. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

PTP SOFTWARE LIMITED - SLOUGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HEATHROW APPROACH 4TH FLOOR
SLOUGH
SL3 8QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JAMES LOCKIE Nov 1973 British Director 2020-11-16 CURRENT
MR. MICHAEL DAVID COX Jan 1983 British Director 2019-02-01 CURRENT
MR KEVIN PETER DADY Jul 1964 British Director 2015-12-01 CURRENT
MRS. ELONA MORTIMER-ZHIKA Nov 1979 British Director 2016-11-07 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1996-03-01 UNTIL 1996-03-04 RESIGNED
MR DAVID GEORGE PEDDIE Oct 1960 British Secretary 2006-04-07 UNTIL 2006-10-06 RESIGNED
SARA CHALLINGER British Secretary 2007-07-24 UNTIL 2009-02-20 RESIGNED
RICHARD THOMAS GOOD Feb 1954 British Secretary 1998-01-09 UNTIL 2002-09-27 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1996-03-01 UNTIL 1996-03-04 RESIGNED
MR NEAL ANTHONY ROBERTS British Secretary 2009-03-11 UNTIL 2011-12-21 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 2006-10-06 UNTIL 2011-12-21 RESIGNED
MR RICHARD IAN PREEDY May 1972 Secretary 2006-10-06 UNTIL 2007-07-23 RESIGNED
MR STEVEN JOHN MAYHEW Feb 1957 British Secretary 1996-03-04 UNTIL 1998-01-09 RESIGNED
MR STEVEN JOHN MAYHEW Feb 1957 British Director 1996-03-04 UNTIL 2006-10-06 RESIGNED
PAUL MICHAEL ONIONS Sep 1975 British Director 2004-09-10 UNTIL 2006-10-06 RESIGNED
MR DAVID GEORGE PEDDIE Oct 1960 British Director 2006-04-07 UNTIL 2006-10-06 RESIGNED
MR DAVID FRANCIS DASEY Sep 1950 British Secretary 2002-09-27 UNTIL 2006-04-07 RESIGNED
MR PHILLIP DAVID ROBINSON Nov 1965 British Director 2011-12-21 UNTIL 2016-01-12 RESIGNED
MR MARK JONATHAN LEWIS Apr 1965 British Director 2014-01-28 UNTIL 2016-09-28 RESIGNED
VAUGHAN JEFFREY THOMPSON Jan 1956 British Director 1997-08-15 UNTIL 2004-08-19 RESIGNED
MR LUCA VELUSSI Nov 1969 Italian Director 2008-03-14 UNTIL 2010-12-08 RESIGNED
MR ALASDAIR MARNOCH Mar 1963 British Director 2012-07-24 UNTIL 2013-05-31 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2013-05-31 UNTIL 2014-01-28 RESIGNED
MR MARTIN PHILIP LEUW May 1962 British Director 2006-10-06 UNTIL 2011-03-01 RESIGNED
TIMOTHY JAMES GOOD Feb 1954 British Director 1996-03-04 UNTIL 2006-10-06 RESIGNED
RICHARD THOMAS GOOD Feb 1954 British Director 1998-01-09 UNTIL 2002-09-27 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2012-05-31 UNTIL 2012-07-24 RESIGNED
MS KERRY JANE CROMPTON Oct 1970 British Director 2011-03-01 UNTIL 2011-12-21 RESIGNED
MR SIMON JAMES BIRKETT Feb 1955 British Director 1996-03-04 UNTIL 2006-10-06 RESIGNED
MR MANSOOR ANWAR ALI Nov 1956 British Director 2011-12-21 UNTIL 2012-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iris Group Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALAXY PAYROLL LIMITED SLOUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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PAYPLUS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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FMP HR AND PAYROLL SOFTWARE LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
IRIS MIDCO LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IRIS BIDCO LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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