PTN SYSTEMS LTD
Overview
| Company Name | PTN SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04999632 |
| 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 PTN SYSTEMS LTD?
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is PTN SYSTEMS LTD located?
| Registered Office Address | Herston Cross House 230 High Street BH19 2PQ Swanage Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PTN SYSTEMS LTD?
| 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 31, 2024 |
What is the status of the latest confirmation statement for PTN SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for PTN SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Paul Talbot Norman on Feb 16, 2021 | 2 pages | CH01 | ||
Change of details for Mr Paul Talbot Norman as a person with significant control on Feb 16, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 18, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Registered office address changed from Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on Apr 29, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Paul Talbot Norman on Apr 29, 2020 | 2 pages | CH01 | ||
Change of details for Mr Paul Talbot Norman as a person with significant control on Apr 28, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 18, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 18, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mkl Secretaries Limited as a secretary on Nov 05, 2018 | 2 pages | AP04 | ||
Termination of appointment of Claudia Patricia Norman as a director on Nov 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of Claudia Patricia Norman as a secretary on Nov 05, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 18, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of PTN SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MKL SECRETARIES LIMITED | Secretary | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom |
| 146558490001 | ||||||||||
| NORMAN, Paul Talbot | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | England | British | 94636490005 | |||||||||
| MCDONALD, Adrian Clive | Secretary | Flat 1c Wheeler's Mews Kings Road East BH19 1ER Swanage Dorset | British | 94636500002 | ||||||||||
| NORMAN, Claudia Patricia | Secretary | Herston Cross House, 230 High Street, Swanage BH19 2PQ Dorset | British | 107589720001 | ||||||||||
| NORMAN, Claudia Patricia | Director | Herston Cross House, 230 High Street, Swanage BH19 2PQ Dorset | United Kingdom | British | None | 208264840002 |
Who are the persons with significant control of PTN SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Talbot Norman | Apr 06, 2016 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0