PTECH UK LIMITED
Overview
| Company Name | PTECH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05646319 |
| 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 PTECH UK LIMITED?
- Repair of machinery (33120) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PTECH UK LIMITED located?
| Registered Office Address | 8 Church Green East B98 8BP Redditch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PTECH UK 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 PTECH UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for PTECH UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Christopher Thompson as a person with significant control on Jul 18, 2025 | 2 pages | PSC01 | ||
Change of details for Mr John Philip Thompson as a person with significant control on Jul 18, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Andrea Thompson as a person with significant control on Jul 18, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr John Philip Thompson as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for John Philip Thompson on Jul 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Luke Thompson on Jul 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Andrea Thompson on Jul 22, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Andrea Thompson on Jul 22, 2022 | 1 pages | CH03 | ||
Change of details for Mr John Philip Thompson as a person with significant control on Jul 22, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Andrea Thompson as a person with significant control on Jul 22, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PTECH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrea | Secretary | Church Green East B98 8BP Redditch 8 England | British | 109633130001 | ||||||
| THOMPSON, Andrea | Director | Church Green East B98 8BP Redditch 8 England | England | British | Manager | 170117750002 | ||||
| THOMPSON, Christopher Luke | Director | Church Green East B98 8BP Redditch 8 England | England | British | Company Director | 245977270002 | ||||
| THOMPSON, John Philip | Director | Church Green East B98 8BP Redditch 8 England | England | British | Engineer | 66586050005 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PTECH UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Luke Thompson | Jul 18, 2025 | Church Green East B98 8BP Redditch 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Philip Thompson | Jun 30, 2016 | Church Green East B98 8BP Redditch 8 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Andrea Thompson | Jun 30, 2016 | Church Green East B98 8BP Redditch 8 England | 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