PTV (UK) LIMITED - HALESOWEN


Company Profile Company Filings

Overview

PTV (UK) LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
PTV (UK) LIMITED was incorporated 6 years ago on 12/11/2013 and has the registered number: 08771152. The accounts status is SMALL and accounts are next due on 30/09/2021.

PTV (UK) 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 30/09/2021

Registered Office

NO 5 CENTRE COURT
HALESOWEN
WEST MIDLANDS
B63 3EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2019 24/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PETER FRIEDRICH OVERMANN Aug 1964 German Director 2019-08-01 CURRENT
DYONISIUS PETRUS VAN GAANS Jan 1964 Dutch Director 2018-07-31 CURRENT
MR MICHEL ALEXANDER ZWEERS Feb 1975 Dutch Director 2015-04-01 UNTIL 2018-07-31 RESIGNED
VINCENTIUS HERMANUS MARIA KOBESEN Jul 1961 Dutch Director 2018-07-31 UNTIL 2019-07-31 RESIGNED
MR MILLER DEANE CROCKART Jul 1969 British Director 2013-11-12 UNTIL 2018-07-31 RESIGNED
MR MICHEL ZWEERS Secretary 2013-11-12 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ptv Planung Transport Verkehr Ag 2016-04-06 Karlsruhe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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