PTSG ACCESS AND SAFETY LIMITED
Overview
| Company Name | PTSG ACCESS AND SAFETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03233894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PTSG ACCESS AND SAFETY LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Business and domestic software development (62012) / Information and communication
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is PTSG ACCESS AND SAFETY LIMITED located?
| Registered Office Address | 13-14 Flemming Court WF10 5HW Castleford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PTSG ACCESS AND SAFETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL CRADLE MAINTENANCE LIMITED | Oct 05, 2004 | Oct 05, 2004 |
| N.C.M. (INSTALLATIONS) LIMITED | Aug 05, 1996 | Aug 05, 1996 |
What are the latest accounts for PTSG ACCESS AND SAFETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for PTSG ACCESS AND SAFETY LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for PTSG ACCESS AND SAFETY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on Dec 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 032338940012, created on Dec 17, 2025 | 48 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 38 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 25, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gregory Ward as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 032338940011, created on Nov 12, 2024 | 59 pages | MR01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Adam John Coates as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nikhil Madhukar Varty as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 35 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of PTSG ACCESS AND SAFETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire United Kingdom | 181212430001 | |||||||
| IRVINE, John Alexander | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire | Scotland | British | 323468170001 | |||||
| TEASDALE, Paul William | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire United Kingdom | United Kingdom | British | 130210840002 | |||||
| WARD, Gregory | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire | England | British | 134549180003 | |||||
| BEARD, Marie Joan | Secretary | Walnut Rise 14 Pipe Lane Orton On The Hill CV9 3NF Atherstone Warwickshire | British | 141214530001 | ||||||
| BEDFORD, Sally Ann | Secretary | Bishops Way WF10 5GJ Castleford 16 West Yorkshire United Kingdom | British | 132784650014 | ||||||
| SHIPLEY, Stephen Robert | Secretary | 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands | British | 16575040001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BEARD, Marie Joan | Director | Walnut Rise 14 Pipe Lane Orton On The Hill CV9 3NF Atherstone Warwickshire | United Kingdom | British | 141214530001 | |||||
| BEARD, Stephen | Director | Walnut Rise 14 Pipe Lane Orton On The Hill CV9 3NF Atherstone Warwickshire | England | British | 141214520001 | |||||
| COATES, Adam John | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire United Kingdom | England | British | 48620750003 | |||||
| FOLEY, John Robert | Director | Rous Lench WR11 4UJ Evesham The Old Rectory Worcestershire England | England | British | 159690460003 | |||||
| SHIPLEY, Stephen Robert | Director | 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands | England | British | 16575040001 | |||||
| VARTY, Nikhil Madhukar | Director | Flemming Court WF10 5HW Castleford 13-14 West Yorkshire | England | American | 323468380001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PTSG ACCESS AND SAFETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Technical Services Group Ltd | Apr 06, 2016 | Flemming Court WF10 5HW Castleford 13 West Yorkshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0