PTP SOFTWARE LIMITED

Overview

Company Name	PTP SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03166974
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1996

Summary

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

What is the purpose of PTP SOFTWARE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is PTP SOFTWARE LIMITED located?

Registered Office Address	Heathrow Approach 4th Floor 470 London Road SL3 8QY Slough United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PTP SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PTP SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for PTP SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	22 pages	AA

Jan 16, 2026	Termination of appointment of Michael David Cox as a director on Jan 15, 2026	1 pages	TM01

Jan 16, 2026	Appointment of Mr Robert Henry Strudwick as a director on Jan 15, 2026	2 pages	AP01

Dec 09, 2025	legacy	75 pages	PARENT_ACC

Dec 09, 2025	legacy	1 pages	AGREEMENT2

Dec 09, 2025	legacy	3 pages	GUARANTEE2

Aug 15, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Appointment of Mrs Stephanie Ann Kelly as a director on Aug 14, 2025	2 pages	AP01

Jun 10, 2025	Termination of appointment of David James Lockie as a director on May 31, 2025	1 pages	TM01

Feb 03, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	50 pages	AA

Feb 03, 2025	legacy	75 pages	PARENT_ACC

Feb 03, 2025	legacy	2 pages	GUARANTEE2

Feb 03, 2025	legacy	2 pages	AGREEMENT2

Jan 02, 2025	Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024	1 pages	TM01

Aug 12, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

May 23, 2024	Satisfaction of charge 031669740009 in full	4 pages	MR04

May 08, 2024	Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024	1 pages	TM01

Jan 29, 2024	legacy	2 pages	GUARANTEE2

Jan 20, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	44 pages	AA

Jan 20, 2024	legacy	69 pages	PARENT_ACC

Jan 18, 2024	legacy	1 pages	AGREEMENT2

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	17 pages	AA

Jan 06, 2023	legacy	68 pages	PARENT_ACC

Sep 06, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of PTP SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Stephanie Ann 470 London Road SL3 8QY Slough Heathrow Approach Berks England	Aug 14, 2025		Director	470 London Road SL3 8QY Slough Heathrow Approach Berks England	United Kingdom	British	1971-5	325757070001
STRUDWICK, Robert Henry 470 London Road SL3 8QY Slough Heathrow Approach Berkshire United Kingdom	Jan 15, 2026		Director	470 London Road SL3 8QY Slough Heathrow Approach Berkshire United Kingdom	United Kingdom	British	1963-4	339225760001
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jul 24, 2007	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British		123713140001
DASEY, David Francis Blue Cedar Sutton Place RH5 6RL Abinger Hammer Surrey	Sep 27, 2002	Apr 07, 2006	Secretary	Blue Cedar Sutton Place RH5 6RL Abinger Hammer Surrey		British		255468920001
GOOD, Richard Thomas 47 Mayfield Drive CV8 2SW Kenilworth Warwickshire	Jan 09, 1998	Sep 27, 2002	Secretary	47 Mayfield Drive CV8 2SW Kenilworth Warwickshire		British		25285050001
MAYHEW, Steven John Rosebank Cottage 82 High Street HP18 9AL Padbury Buckinghamshire	Mar 04, 1996	Jan 09, 1998	Secretary	Rosebank Cottage 82 High Street HP18 9AL Padbury Buckinghamshire		British		8131320004
PEDDIE, David George 8 Longcross Pennyland MK15 8AR Milton Keynes Buckinghamshire	Apr 07, 2006	Oct 06, 2006	Secretary	8 Longcross Pennyland MK15 8AR Milton Keynes Buckinghamshire		British		73935410001
PREEDY, Richard Ian 14 Springfield GU18 5XP Lightwater Surrey	Oct 06, 2006	Jul 23, 2007	Secretary	14 Springfield GU18 5XP Lightwater Surrey		British		101832740001
ROBERTS, Neal Anthony Riding Court House Riding Court Road SL3 9JT Datchet Berkshire	Mar 11, 2009	Dec 21, 2011	Secretary	Riding Court House Riding Court Road SL3 9JT Datchet Berkshire		British		140194900001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Mar 01, 1996	Mar 04, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
ALI, Mansoor Anwar Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	Dec 21, 2011	May 14, 2012	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	England	British	1956-11	165653590001
BIRKETT, Simon James 52 Bagley Wood Road Kennington OX1 5LY Oxford	Mar 04, 1996	Oct 06, 2006	Director	52 Bagley Wood Road Kennington OX1 5LY Oxford	England	British	1955-2	29605640002
COX, Michael David 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	Feb 01, 2019	Jan 15, 2026	Director	4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	United Kingdom	British	1983-1	255069070001
CROMPTON, Kerry Jane Riding Court House Riding Court Road SL3 9JT Datchet Berkshire	Mar 01, 2011	Dec 21, 2011	Director	Riding Court House Riding Court Road SL3 9JT Datchet Berkshire	United Kingdom	British	1970-10	158261930001
DADY, Kevin Peter 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	Dec 01, 2015	Apr 30, 2024	Director	4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	England	British	1964-7	196375170004
DISCOMBE, Nicholas Sanders Beeches Green Dene East Horsley KT24 5RG Leatherhead 3 Surrey England	May 31, 2013	Jan 28, 2014	Director	Beeches Green Dene East Horsley KT24 5RG Leatherhead 3 Surrey England	United Kingdom	British	1962-9	169994180001
DISCOMBE, Nicholas Sanders Riding Court House Riding Court Road SL3 9JT Datchet Berkshire	May 31, 2012	Jul 24, 2012	Director	Riding Court House Riding Court Road SL3 9JT Datchet Berkshire	United Kingdom	British	1962-9	169994180001
GOOD, Richard Thomas 47 Mayfield Drive CV8 2SW Kenilworth Warwickshire	Jan 09, 1998	Sep 27, 2002	Director	47 Mayfield Drive CV8 2SW Kenilworth Warwickshire		British	1954-2	25285050001
GOOD, Timothy James Oldfields Farm Stratton Audley OX6 9AN Bicester Oxfordshire	Mar 04, 1996	Oct 06, 2006	Director	Oldfields Farm Stratton Audley OX6 9AN Bicester Oxfordshire	United Kingdom	British	1954-2	46837520002
LEUW, Martin Philip Riding Court House Riding Court Road SL3 9JT Datchet Berkshire	Oct 06, 2006	Mar 01, 2011	Director	Riding Court House Riding Court Road SL3 9JT Datchet Berkshire	United Kingdom	British	1962-5	141644370001
LEWIS, Mark Jonathan Riding Court House Riding Court Road SL3 9JT Datchet Berkshire	Jan 28, 2014	Sep 28, 2016	Director	Riding Court House Riding Court Road SL3 9JT Datchet Berkshire	England	British	1965-4	150618210001
LOCKIE, David James 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	Nov 16, 2020	May 31, 2025	Director	4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	United Kingdom	British	1973-11	161344690001
MARNOCH, Alasdair Riding Court House Riding Court Road SL3 9JT Datchet Berkshire	Jul 24, 2012	May 31, 2013	Director	Riding Court House Riding Court Road SL3 9JT Datchet Berkshire	England	British	1963-3	171611400001
MAYHEW, Steven John The Poplars Lower Way Padbury MK18 2AX Buckingham	Mar 04, 1996	Oct 06, 2006	Director	The Poplars Lower Way Padbury MK18 2AX Buckingham		British	1957-2	8131320003
MORTIMER-ZHIKA, Elona, Ms. 4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	Nov 07, 2016	Dec 20, 2024	Director	4th Floor 470 London Road SL3 8QY Slough Heathrow Approach United Kingdom	England	British	1979-11	218415450001
ONIONS, Paul Michael 3 Banks Furlong Chesterton OX26 1UG Bicester Oxfordshire	Sep 10, 2004	Oct 06, 2006	Director	3 Banks Furlong Chesterton OX26 1UG Bicester Oxfordshire		British	1975-9	104177780001
PEDDIE, David George 8 Longcross Pennyland MK15 8AR Milton Keynes Buckinghamshire	Apr 07, 2006	Oct 06, 2006	Director	8 Longcross Pennyland MK15 8AR Milton Keynes Buckinghamshire	United Kingdom	British	1960-10	73935410001
ROBERTS, Neal Anthony Riding Court House Riding Court Road SL3 9JT Datchet Berkshire	Oct 06, 2006	Dec 21, 2011	Director	Riding Court House Riding Court Road SL3 9JT Datchet Berkshire	England	British	1958-11	12470210004
ROBINSON, Phillip David Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	Dec 21, 2011	Jan 12, 2016	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk	United Kingdom	British	1965-11	165639560014
THOMPSON, Vaughan Jeffrey Bankside Thame Road OX25 1TE Blackthorn Bicester	Aug 15, 1997	Aug 19, 2004	Director	Bankside Thame Road OX25 1TE Blackthorn Bicester		British	1956-1	54354660003
VELUSSI, Luca 123 Hepworth Court 30 Gatliff Road SW1W 8QP London	Mar 14, 2008	Dec 08, 2010	Director	123 Hepworth Court 30 Gatliff Road SW1W 8QP London	United Kingdom	Italian	1969-11	113413330002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Mar 01, 1996	Mar 04, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PTP SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iris Group Limited

Apr 06, 2016

470 London Road

SL3 8QY Slough

4th Floor Heathrow Approach

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Law Of England And Wales
Place Registered	Uk Companies House
Registration Number	03193619

Natures of Control

The person holds, directly or indirectly, more than 75% 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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