PTCA IT LIMITED
Overview
| Company Name | PTCA IT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07735587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PTCA IT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PTCA IT LIMITED located?
| Registered Office Address | Napoleon House Riseley Business Park, Basingstoke Road Riseley RG7 1NW Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PTCA IT LIMITED?
| Company Name | From | Until |
|---|---|---|
| 365 IT LIMITED | Jan 27, 2012 | Jan 27, 2012 |
| STEVTON (NO.509) LIMITED | Aug 10, 2011 | Aug 10, 2011 |
What are the latest accounts for PTCA IT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PTCA IT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for 365 Tech Solutions Limited as a person with significant control on May 01, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Sarah Elizabeth Coiley as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of 365 Tech Solutions Limited as a person with significant control on May 01, 2019 | 4 pages | PSC02 | ||||||||||
Cessation of 365 Itms Limited as a person with significant control on May 01, 2019 | 3 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Notification of 365 Itms Limited as a person with significant control on Oct 12, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Sarah Elizabeth Coiley as a person with significant control on Oct 12, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Paul Stuart Toms as a director on Oct 12, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Clive Atkins as a director on Oct 12, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Ivanhoe Maitland Close West Byfleet Surrey KT14 6RF to Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW on Jul 17, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of PTCA IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Clive | Director | Riseley Business Park, Basingstoke Road Riseley RG7 1NW Reading Napoleon House | England | British | Director | 251444840001 | ||||
| TOMS, Paul Stuart | Director | Riseley Business Park, Basingstoke Road Riseley RG7 1NW Reading Napoleon House | United Kingdom | British | Director | 148726630001 | ||||
| COILEY, Sarah Elizabeth | Director | Riseley Business Park, Basingstoke Road Riseley RG7 1NW Reading Napoleon House England | England | British | Accountant | 192326850001 | ||||
| KEEBLE, Simon John | Director | Maitland Close KT14 6RF West Byfleet Ivanhoe Surrey | England | British | Accountant | 149787500001 | ||||
| SYSON, Keith Gordon | Director | Maitland Close KT14 6RF West Byfleet Ivanhoe Surrey | England | British | Solicitor | 114801880001 | ||||
| WOFFENDEN, Kenneth John | Director | Maitland Close KT14 6RF West Byfleet Ivanhoe Surrey | England | British | Solicitor | 65773940003 |
Who are the persons with significant control of PTCA IT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptca Tech Solutions Limited | May 01, 2019 | Basingstoke Road Riseley RG7 1NW Reading Napolean House Riseley Business Park Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 365 Itms Limited | Oct 12, 2018 | Basingstoke Road Riseley RG7 1NW Reading Napoleon House, Riseley Business Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Elizabeth Coiley | Apr 06, 2016 | Riseley Business Park, Basingstoke Road Riseley RG7 1NW Reading Napoleon House | Yes | ||||||||||
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