PTV UK HOLDING LIMITED - HALESOWEN


Company Profile Company Filings

Overview

PTV UK HOLDING LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Dissolved - no longer trading.
PTV UK HOLDING LIMITED was incorporated 26 years ago on 19/06/1997 and has the registered number: 03388732. The accounts status is SMALL.

PTV UK HOLDING LIMITED - HALESOWEN

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5 VINE LANE
HALESOWEN
B63 3EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DISTRIBUTION PLANNING SOFTWARE INTERNATIONAL LIMITED (until 15/12/2016)

Confirmation Statements

Last Statement Next Statement Due
09/06/2021 23/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NTEVRIM TSIL KARA Jan 1977 British Director 2021-05-26 CURRENT
THOMAS RICKNE Apr 1965 Swedish Director 1998-01-01 UNTIL 2010-12-01 RESIGNED
MR FREDERIC REUTENAUER Jan 1975 French Director 2018-06-29 UNTIL 2020-09-29 RESIGNED
MRS LINDA ANNETTE PEARSON Jan 1953 British Director 1997-06-19 UNTIL 2016-09-16 RESIGNED
MR PAUL KEITH PALMER Aug 1951 British Director 1997-06-19 UNTIL 2016-09-16 RESIGNED
DR PETER FRIEDRICH OVERMANN Aug 1964 German Director 2019-08-01 UNTIL 2021-10-07 RESIGNED
DAVID ANTHONY MORRIS Jun 1961 British Director 1998-01-01 UNTIL 2002-04-01 RESIGNED
KLAUS PETER LECHNER Jan 1967 German Director 2020-09-29 UNTIL 2021-08-17 RESIGNED
VINCENTIUS HERMANUS MARIA KOBESEN Jul 1961 Dutch Director 2016-09-16 UNTIL 2019-07-31 RESIGNED
CHRISTIAN KNOPPER Sep 1959 Dutch Director 1998-01-01 UNTIL 1999-12-31 RESIGNED
MR HARRY PIERRE LAZARUS Apr 1937 British Nominee Director 1997-06-19 UNTIL 1997-06-19 RESIGNED
MRS HEATHER ANN LAZARUS Feb 1938 Nominee Secretary 1997-06-19 UNTIL 1997-06-19 RESIGNED
MRS LINDA ANNETTE PEARSON Jan 1953 British Secretary 1997-06-19 UNTIL 2016-09-16 RESIGNED
MR MICHEL ALEXANDER ZWEERS Feb 1975 Dutch Director 2016-09-16 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ptv Planung Transport Verkehr Ag 2016-12-31 - 2016-12-31 Karlsruhe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PTV DISTRIBUTION PLANNING SOFTWARE LIMITED HALESOWEN Dissolved... SMALL 70229 - Management consultancy activities other than financial management
D P S TECHNOLOGY LIMITED HALESOWEN Dissolved... DORMANT 62012 - Business and domestic software development
PTV (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
PAUL PALMER LOGISTICS LTD HALESOWEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLUE BUOY BRIXHAM LTD HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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