ANSOR PTS LIMITED
Overview
| Company Name | ANSOR PTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05645545 |
| 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 ANSOR PTS LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is ANSOR PTS LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANSOR PTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PTS ELECTRICAL LIMITED | Dec 06, 2005 | Dec 06, 2005 |
What are the latest accounts for ANSOR PTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANSOR PTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for ANSOR PTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Carolyn Roberta Hickman as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phil Campion as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Phil Campion as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Piotr Nowosad as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Dingad Davies as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Zillah Frances Kenyon Doyle as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Jan Thompson as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Compliance Group Limited as a person with significant control on Dec 04, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Ms Zillah Frances Kenyon Doyle as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joe Glen Mead as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Piotr Nowosad as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Dingad Davies as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward John Ainsworth as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Nicholas Marson as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed pts electrical LIMITED\certificate issued on 13/01/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Joe Glen Mead as a director on Jan 12, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Robert Jan Thompson as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Dingad Davies as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ANSOR PTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Mark Dingad | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 203044250004 | ||||
| HICKMAN, Carolyn Roberta | Director | Great Portland Street W1W 7LT London 85 England | England | British | Group Hr Director | 333669090001 | ||||
| JEFFERIES, Michael Dan | Secretary | Artichoke House 11 Swinegate NG31 6RJ Grantham Lincolnshire | British | 21414990006 | ||||||
| PEARCE, Robert Frederick | Secretary | Barn Main Street Hougham NG32 2JD Grantham Chapel Farm Lincolnshire United Kingdom | 156177430001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| AINSWORTH, Edward John | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 70793900008 | ||||
| CAMPION, Phil | Director | Great Portland Street W1W 7LT London 85 England | England | British | Managing Director | 327071610001 | ||||
| DAVIES, Mark Dingad | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 203044250004 | ||||
| DOYLE, Zillah Frances Kenyon | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 180556480001 | ||||
| MARSON, Peter Nicholas | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | English | Director | 302324510001 | ||||
| MEAD, Joe Glen | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 177277290001 | ||||
| NOWOSAD, Piotr | Director | Great Portland Street W1W 7LT London 85 England | England | Polish,South African | Ceo | 182419310001 | ||||
| PEARCE, Craig Roy | Director | Washway Road Moulton Marsh PE12 6LP Spalding 4 Lincolnshire United Kingdom | United Kingdom | British | Forklift Driver | 109848800003 | ||||
| PEARCE, Robert Frederick | Director | Barn Main Street Hougham NG32 2JD Grantham Chapel Farm Lincolnshire United Kingdom | United Kingdom | British | Electrical Engineer | 139320400001 | ||||
| THOMPSON, Robert Jan | Director | Great Portland Street W1W 7LT London 85 England | England | British | Finance Director | 163385560001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ANSOR PTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compliance Group Limited | Jun 30, 2020 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Frederick Pearce | Apr 06, 2016 | Main Street Hougham NG32 2JD Grantham Chapel Farm Barn Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennie Chatherine Pearce | Apr 06, 2016 | Main Street Hougham NG32 2JD Grantham Chapel Farm Barn Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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