PTCA SYSTEMS LIMITED - READING


Company Profile Company Filings

Overview

PTCA SYSTEMS LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
PTCA SYSTEMS LIMITED was incorporated 12 years ago on 10/08/2011 and has the registered number: 07735510. The accounts status is DORMANT.

PTCA SYSTEMS LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

NAPOLEON HOUSE RISELEY BUSINESS PARK
READING
RG7 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL TOMS Sep 1972 British Director 2018-10-12 CURRENT
MR CLIVE ATKINS Jun 1962 British Director 2018-10-12 CURRENT
PETER HUGH HOWELLS Sep 1953 British Director 2011-11-24 UNTIL 2012-01-23 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2011-08-10 UNTIL 2011-11-24 RESIGNED
MR KENNETH JOHN WOFFENDEN Oct 1954 British Director 2011-08-10 UNTIL 2011-11-24 RESIGNED
MR SIMON JOHN KEEBLE Apr 1958 British Director 2011-11-24 UNTIL 2014-11-09 RESIGNED
MRS SARAH ELIZABETH COILEY Feb 1973 British Director 2014-11-04 UNTIL 2019-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ptca Tech Solutions Limited 2019-05-01 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
365 Itms Limited 2018-10-12 - 2019-05-01 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sarah Elizabeth Coiley 2016-04-06 - 2018-10-12 2/1973 Reading   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PTCA SYSTEMS LIMITED 2019-05-24 31-08-2018 £1 equity
Dormant Company Accounts - DYNAX SYSTEMS LIMITED 2018-04-24 31-08-2017 £1 equity
Dormant Company Accounts - DYNAX SYSTEMS LIMITED 2017-05-13 31-08-2016 £1 equity
Dormant Company Accounts - DYNAX SYSTEMS LIMITED 2015-05-23 31-08-2014 £1 equity