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 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
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 |