Active
Company Information for PTP SOFTWARE LIMITED
HEATHROW APPROACH 4TH FLOOR, 470 LONDON ROAD, SLOUGH, SL3 8QY,
|
Company Registration Number
03166974
Private Limited Company
Active |
Company Name | |
---|---|
PTP SOFTWARE LIMITED | |
Legal Registered Office | |
HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SLOUGH SL3 8QY Other companies in SL3 | |
Company Number | 03166974 | |
---|---|---|
Company ID Number | 03166974 | |
Date formed | 1996-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 18:28:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PTP SOFTWARE DEVELOPMENT LIMITED | RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH SL3 9JT | Active - Proposal to Strike off | Company formed on the 1995-06-30 | |
PTP SOFTWARE, LLC | 120 PEBBLE DRIVE DAYTON NV 89403 | Active | Company formed on the 2006-07-24 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN PETER DADY |
||
ELONA MORTIMER-ZIKHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN LEWIS |
Director | ||
PHILLIP DAVID ROBINSON |
Director | ||
NICHOLAS SANDERS DISCOMBE |
Director | ||
ALASDAIR MARNOCH |
Director | ||
NICHOLAS SANDERS DISCOMBE |
Director | ||
MANSOOR ANWAR ALI |
Director | ||
NEAL ANTHONY ROBERTS |
Company Secretary | ||
KERRY JANE CROMPTON |
Director | ||
NEAL ANTHONY ROBERTS |
Director | ||
MARTIN PHILIP LEUW |
Director | ||
LUCA VELUSSI |
Director | ||
SARA CHALLINGER |
Company Secretary | ||
RICHARD IAN PREEDY |
Company Secretary | ||
DAVID GEORGE PEDDIE |
Company Secretary | ||
SIMON JAMES BIRKETT |
Director | ||
TIMOTHY JAMES GOOD |
Director | ||
STEVEN JOHN MAYHEW |
Director | ||
PAUL MICHAEL ONIONS |
Director | ||
DAVID GEORGE PEDDIE |
Director | ||
DAVID FRANCIS DASEY |
Company Secretary | ||
VAUGHAN JEFFREY THOMPSON |
Director | ||
RICHARD THOMAS GOOD |
Company Secretary | ||
RICHARD THOMAS GOOD |
Director | ||
STEVEN JOHN MAYHEW |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALAXY PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 1981-03-26 | Active - Proposal to Strike off | |
BLAYHALL PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
LITERACY CAPITAL PLC | Director | 2017-11-30 | CURRENT | 2017-09-22 | Active | |
SAAF SOFTWARE LIMITED | Director | 2017-04-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
RIDING COURT MANAGEMENT LIMITED | Director | 2017-02-27 | CURRENT | 1998-08-24 | Active | |
LEVEL10 LTD | Director | 2016-09-29 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
BEAUMONT SOLUTIONS LTD | Director | 2016-04-13 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2015-12-01 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
RIVAL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1992-01-06 | Dissolved 2018-04-24 | |
PROFESSIONAL TAX PRACTICE LIMITED | Director | 2015-12-01 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
IRIS SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
ALVESTON HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
SPOTON SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1995-09-20 | Dissolved 2018-04-24 | |
BHIS LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-17 | Dissolved 2018-07-31 | |
TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
KEYTIME OBJECTIVE LTD | Director | 2015-12-01 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
IRIS PAYROLL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
12PAY LIMITED | Director | 2015-12-01 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
IRIS RESOURCING LIMITED | Director | 2015-12-01 | CURRENT | 2007-04-27 | Active | |
WEBSMITHS GROUP LTD | Director | 2015-12-01 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO2) LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO 4) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
CASCADE HUMAN RESOURCES LIMITED | Director | 2015-12-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
IRIS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-02 | Active | |
IRIS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-08 | Active | |
KEYTIME HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-09-19 | Dissolved 2018-07-31 | |
IRIS HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-10-11 | Active | |
IRIS SOFTWARE GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active | |
DRUMMOHR TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
INTEX (RADIOGRAPHIC) LIMITED | Director | 2015-12-01 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
IRIS BUSINESS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1986-08-27 | Active | |
IRIS PAYROLL SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 1984-11-22 | Active | |
BLUE MINERVA LIMITED | Director | 2015-12-01 | CURRENT | 2004-05-21 | Active | |
KASHFLOW SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-01-12 | Active | |
IRIS CAPITAL LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-01 | Active | |
SOFTWARE (HOLDCO 5) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
FOCUS 4 NOW LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
CH01 | Director's details changed for Mr Kevin Peter Dady on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES LOCKIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
PSC05 | Change of details for Iris Group Limited as a person with significant control on 2019-07-19 | |
PSC05 | Change of details for Iris Group Limited as a person with significant control on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs. Elona Mortimer-Zikha on 2019-07-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Riding Court House Riding Court Road Datchet Berkshire SL3 9JT | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031669740009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031669740007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031669740008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 9500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS. ELONA MORTIMER-ZIKHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID ROBINSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER DADY | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 9500 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/09/15 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031669740007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031669740005 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 9500 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031669740005 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 9500 | |
AR01 | 10/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
AR01 | 10/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MANSOOR ANWAR ALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | |
AP01 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 10/11/11 FULL LIST | |
RES01 | ADOPT ARTICLES 22/10/2009 | |
AR01 | 01/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | |
AP01 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288a | SECRETARY APPOINTED NEAL ANTHONY ROBERTS | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED LUCA VELUSSI | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DIR EXECUTE AGREEMENTS 25/09/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES13 | FACILITY/LOAN AGREEMENT 28/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) | |
DEBENTURE | Satisfied | CITIBANK N.A.,LONDON AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE") | |
A DEED OF ACCESSION | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) |
PTP SOFTWARE LIMITED owns 1 domain names.
ptpgroup.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PTP SOFTWARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |