ANSOR PTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANSOR PTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANSOR PTS LIMITED was incorporated 19 years ago on 06/12/2005 and has the registered number: 05645545. The accounts status is DORMANT and accounts are next due on 30/09/2025.
ANSOR PTS LIMITED was incorporated 19 years ago on 06/12/2005 and has the registered number: 05645545. The accounts status is DORMANT and accounts are next due on 30/09/2025.
ANSOR PTS LIMITED - LONDON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PTS ELECTRICAL LIMITED (until 13/01/2022)
PTS ELECTRICAL LIMITED (until 13/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2024 | 20/12/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CAROLYN ROBERTA HICKMAN | Oct 1974 | British | Director | 2025-03-04 | CURRENT |
| MR MARK DAVIES | Oct 1960 | British | Director | 2024-01-05 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-12-06 UNTIL 2005-12-06 | RESIGNED | ||
| ROBERT JAN THOMPSON | Nov 1977 | British | Director | 2021-09-08 UNTIL 2023-07-24 | RESIGNED |
| MR ROBERT FREDERICK PEARCE | Jul 1970 | British | Director | 2009-06-18 UNTIL 2021-04-15 | RESIGNED |
| MR CRAIG ROY PEARCE | Jan 1969 | British | Director | 2005-12-08 UNTIL 2010-09-29 | RESIGNED |
| MR PIOTR NOWOSAD | May 1970 | Polish,South African | Director | 2022-01-17 UNTIL 2024-01-05 | RESIGNED |
| MR JOE GLEN MEAD | Nov 1969 | British | Director | 2022-01-12 UNTIL 2022-03-18 | RESIGNED |
| MR PETER NICHOLAS MARSON | Mar 1971 | English | Director | 2020-06-30 UNTIL 2022-01-17 | RESIGNED |
| MRS ZILLAH FRANCES KENYON DOYLE | Oct 1970 | British | Director | 2022-08-22 UNTIL 2023-09-01 | RESIGNED |
| MR PHIL CAMPION | Oct 1969 | British | Director | 2024-09-01 UNTIL 2025-03-04 | RESIGNED |
| MR MARK DAVIES | Oct 1960 | British | Director | 2021-09-08 UNTIL 2022-01-17 | RESIGNED |
| MR EDWARD JOHN AINSWORTH | Feb 1970 | British | Director | 2020-06-30 UNTIL 2022-01-17 | RESIGNED |
| MR ROBERT FREDERICK PEARCE | Secretary | 2010-12-06 UNTIL 2021-04-15 | RESIGNED | ||
| MR MICHAEL DAN JEFFERIES | British | Secretary | 2005-12-08 UNTIL 2010-12-06 | RESIGNED | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-06 UNTIL 2005-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compliance Group Limited | 2020-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Frederick Pearce | 2016-04-06 - 2020-06-30 | 7/1970 | Grantham Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jennie Pearce | 2016-04-06 - 2020-06-30 | 11/1974 | Grantham Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |