PTS CONSULTING GROUP LIMITED

Overview

Company Name	PTS CONSULTING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01738788
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PTS CONSULTING GROUP LIMITED?

Information technology consultancy activities (62020) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities

Where is PTS CONSULTING GROUP LIMITED located?

Registered Office Address	16-18 Middlesex Street E1 7EX London England
Undeliverable Registered Office Address	No

What were the previous names of PTS CONSULTING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PTS CONSULTING GROUP PLC	Apr 21, 2006	Apr 21, 2006
PTS CONSULTING GROUP LIMITED	Jan 22, 2003	Jan 22, 2003
PLANNED TELECOM SERVICES LIMITED	Oct 26, 1992	Oct 26, 1992
GILTPRESS LIMITED	Mar 04, 1991	Mar 04, 1991
PLANNED TELECOM SERVICES LIMITED	May 07, 1987	May 07, 1987
SHORALPLAN COMMUNICATIONS LIMITED	Apr 05, 1984	Apr 05, 1984
SHORALPLAN TELECOMMUNICATIONS LIMITED	Jan 26, 1984	Jan 26, 1984
DOUGALCREST LIMITED	Jul 12, 1983	Jul 12, 1983

What are the latest accounts for PTS CONSULTING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PTS CONSULTING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for PTS CONSULTING GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2025

Group of companies' accounts made up to Mar 31, 2025

36 pages

Jun 03, 2025

Registered office address changed from 5 Jewry Street London EC3N 2EX England to 16-18 Middlesex Street London E1 7EX on Jun 03, 2025

1 pages

AD01

May 02, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Re: directors authorised to take all necessary action o effectuate the adoption of articles and they will be effective immediately 20/03/2025	RES13

Apr 11, 2025

Memorandum and Articles of Association

26 pages

Mar 25, 2025

Confirmation statement made on Mar 18, 2025 with no updates

3 pages

CS01

Nov 14, 2024

Group of companies' accounts made up to Mar 31, 2024

38 pages

Jul 24, 2024

Registration of charge 017387880012, created on Jul 05, 2024

22 pages

MR01

Jun 10, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 10, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Apr 02, 2024

Appointment of Mr Stephen John Edward as a director on Mar 31, 2024

2 pages

AP01

Apr 02, 2024

Termination of appointment of Kevin Alfred Perrett as a director on Mar 31, 2024

1 pages

TM01

Apr 02, 2024

Termination of appointment of Steven Paul Kidd as a director on Mar 31, 2024

1 pages

TM01

Apr 02, 2024

Cancellation of shares. Statement of capital on Feb 09, 2024

Capital: GBP 7,388.03

6 pages

SH06

Apr 02, 2024

Confirmation statement made on Mar 18, 2024 with updates

8 pages

CS01

Apr 02, 2024

Notification of Pts Eot Limited as a person with significant control on Mar 05, 2024

2 pages

PSC02

Apr 02, 2024

Cessation of Kevin Alfred Perrett as a person with significant control on Mar 05, 2024

1 pages

PSC07

Jan 22, 2024

Group of companies' accounts made up to Mar 31, 2023

40 pages

Jan 16, 2024

Cancellation of shares. Statement of capital on Dec 11, 2023

Capital: GBP 0.01

6 pages

SH06

Jan 16, 2024

Purchase of own shares.

4 pages

SH03

Jan 09, 2024

Satisfaction of charge 017387880011 in full

1 pages

MR04

Dec 18, 2023

Purchase of own shares.

4 pages

SH03

Nov 02, 2023

Statement of capital on Oct 01, 2023

Capital: GBP 7,817.99

6 pages

SH05

Jul 18, 2023

Appointment of Mrs Antonia Elizabeth Shand as a director on Jul 18, 2023

2 pages

AP01

May 09, 2023

Termination of appointment of William Mccall as a director on May 04, 2023

1 pages

TM01

Mar 27, 2023

Confirmation statement made on Mar 18, 2023 with updates

9 pages

CS01

Mar 21, 2023

Cancellation of shares. Statement of capital on Dec 21, 2022

Capital: GBP 22,817.99

6 pages

SH06

View All Filings

Who are the officers of PTS CONSULTING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAND, Antonia Elizabeth Middlesex Street E1 7EX London 16-18 England	Dec 31, 2018		Secretary	Middlesex Street E1 7EX London 16-18 England				253976130001
EDWARD, Stephen John Middlesex Street E1 7EX London 16-18 England	Mar 31, 2024		Director	Middlesex Street E1 7EX London 16-18 England	England	British	1970-2	164390970001
SHAND, Antonia Elizabeth Middlesex Street E1 7EX London 16-18 England	Jul 18, 2023		Director	Middlesex Street E1 7EX London 16-18 England	Scotland	British	1982-9	266910890001
DEWHURST, David Mark New Broad Street 5th Floor EC2M 1JJ London 60	Nov 24, 2017	Dec 31, 2018	Secretary	New Broad Street 5th Floor EC2M 1JJ London 60				242819740001
PERRETT, Holly Marie New Broad Street 5th Floor EC2M 1JJ London 60 England	May 21, 2014	Nov 24, 2017	Secretary	New Broad Street 5th Floor EC2M 1JJ London 60 England				188274040002
STEAD, Roderick John Herbert New Broad Street 5th Floor EC2M 1JJ London 60 England	Jan 05, 1994	May 21, 2014	Secretary	New Broad Street 5th Floor EC2M 1JJ London 60 England		British		56256470001
JJ COMPANY SECRETARIAT LIMITED Washington House PO BOX 112 Washington Close RH2 9FT Reigate Surrey		Jan 05, 1994	Secretary	Washington House PO BOX 112 Washington Close RH2 9FT Reigate Surrey				75739830002
BARRY, Kevin James Michael 130 Brampton Road DA7 4SU Bexleyheath Kent	Apr 01, 1998	Jan 31, 2005	Director	130 Brampton Road DA7 4SU Bexleyheath Kent	United Kingdom	British	1950-5	22810390002
DEWHURST, David Mark New Broad Street 5th Floor EC2M 1JJ London 60 England	Aug 28, 2014	Dec 31, 2018	Director	New Broad Street 5th Floor EC2M 1JJ London 60 England	England	British	1963-6	55946690004
EGGLESTON, John Peter York Buildings WC2N 6JU London 13-15 England	May 10, 2018	Aug 30, 2019	Director	York Buildings WC2N 6JU London 13-15 England	England	British	1975-10	236984650001
FLAIM, Stephen New Broad Street 5th Floor EC2M 1JJ London 60 England	Oct 21, 2010	May 01, 2015	Director	New Broad Street 5th Floor EC2M 1JJ London 60 England	Usa	American	1961-7	157578700001
GREEN, Andrew 50 Liverpool Street London EC2M 7PR	Oct 26, 2010	Feb 28, 2013	Director	50 Liverpool Street London EC2M 7PR	Hong Kong	British	1963-6	157562170001
HUSSEY, Trevor John Badgers Holt Brassey Hill Limpsfield RH8 0ES Oxted Surrey	Apr 01, 1998	Oct 31, 2005	Director	Badgers Holt Brassey Hill Limpsfield RH8 0ES Oxted Surrey		British	1959-2	58313410001
KIDD, Steven Paul Jewry Street EC3N 2EX London 5 England	Nov 01, 2005	Mar 31, 2024	Director	Jewry Street EC3N 2EX London 5 England	England	British	1958-11	94922330001
MARTIN, Terence William 37 Durham Road Wigmore ME8 0JN Gillingham Kent		Nov 30, 1993	Director	37 Durham Road Wigmore ME8 0JN Gillingham Kent		British	1946-11	10314610001
MCCALL, William Jewry Street EC3N 2EX London 5 England	Jan 24, 2018	May 04, 2023	Director	Jewry Street EC3N 2EX London 5 England	Scotland	British	1964-3	39902920003
MCCOMISH, John Patrick Havers Lane CM23 3PA Bishops Stortford 15 Hertfordshire	Apr 01, 1998	Feb 28, 2013	Director	Havers Lane CM23 3PA Bishops Stortford 15 Hertfordshire	England	British	1962-2	22810370003
NOBLE, Ian Dennis 8a Parkside Avenue Marshalls Park RM1 4ND Romford Essex	Apr 01, 1998	Dec 31, 2008	Director	8a Parkside Avenue Marshalls Park RM1 4ND Romford Essex		British	1958-9	58313330001
NUNNY, Mark Palmer Street SW1H 0AD London 21 England	Sep 01, 2015	May 10, 2018	Director	Palmer Street SW1H 0AD London 21 England	United Kingdom	British	1977-12	200577560001
PERRETT, Kevin Alfred Jewry Street EC3N 2EX London 5 England		Mar 31, 2024	Director	Jewry Street EC3N 2EX London 5 England	England	British	1962-8	85068290006
PINCHBECK, Robin Hunter New Broad Street 5th Floor EC2M 1JJ London 60 England	Oct 03, 2013	Dec 18, 2017	Director	New Broad Street 5th Floor EC2M 1JJ London 60 England	United Kingdom	British	1952-12	80579260001
RICHES, Kevin Malcolm Chiltern Road HP6 5PH Amersham Halvorsen Buckinghamshire United Kingdom	Oct 26, 2010	Dec 31, 2012	Director	Chiltern Road HP6 5PH Amersham Halvorsen Buckinghamshire United Kingdom	England	British	1962-10	69269360004
SIMCOX, Matthew York Buildings WC2N 6JN London 13-15 England	Aug 30, 2019	Mar 30, 2022	Director	York Buildings WC2N 6JN London 13-15 England	England	British	1983-5	261922770001
STEAD, Roderick John Herbert Jewry Street EC3N 2EX London 5 England	Jan 02, 2007	Jun 30, 2021	Director	Jewry Street EC3N 2EX London 5 England	United Kingdom	British	1953-9	56256470001
WHITTARD, Tim Peter Graham New Broad Street 5th Floor EC2M 1JJ London 60 England	Oct 03, 2013	Sep 01, 2015	Director	New Broad Street 5th Floor EC2M 1JJ London 60 England	United Kingdom	British	1968-5	249897890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PTS CONSULTING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pts Eot Limited

Mar 05, 2024

Jewry Street

EC3N 2EX London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	15514149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Bgf Nominees Limited (A/C Bgf Investments Lp)

Oct 25, 2017

York Buildings

WC2N 6JU London

13-15

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Kevin Alfred Perrett

Apr 06, 2016

Jewry Street

EC3N 2EX London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Business Growth Fund Plc

Apr 06, 2016

13-15 York Buildings

WC2N 6JU London

Watergate House

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07514847

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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