PTM SECURITY SOLUTIONS LTD - Repair of electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Ptm Security Solutions Ltd

PTM SECURITY SOLUTIONS LTD was founded on 2000-11-17 and has its registered office in Paisley. The organisation's status is listed as "Active". Ptm Security Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PTM SECURITY SOLUTIONS LTD

Legal Registered Office

UNIT 16
80 ABERCORN STREET IND EST
PAISLEY
RENFREWSHIRE
PA3 4AT
Other companies in PA3

Previous Names

PTM TECHNICAL SERVICES LIMITED

20/12/2006

Filing Information

Company Number		SC212934
Company ID Number		SC212934
Date formed		2000-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB761810536

Last Datalog update:	2023-12-05 17:12:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PTM SECURITY SOLUTIONS LTD

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Company Officers of PTM SECURITY SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
LESLEY MCLAUGHLAN	Company Secretary	2000-11-17
PETER MCGILL	Director	2011-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RALPH SINCLAIR	Director	2008-01-01	2012-03-01
PETER MCGILL	Director	2000-11-17	2010-01-06
ACS SECRETARIES LIMITED	Nominated Secretary	2000-11-17	2000-11-17
ACS NOMINEES LIMITED	Nominated Director	2000-11-17	2000-11-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-24		CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-05		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-11-24	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2021-01-20	PSC02	Notification of Ptm Paisley Ltd as a person with significant control on 2020-03-09
2021-01-20	PSC07	CESSATION OF PETER MCGILL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-17	RES01	ADOPT ARTICLES 17/09/20
2020-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MCGILL
2020-03-10	TM02	Termination of appointment of Lesley Mclaughlan on 2020-03-10
2020-03-10	AP01	DIRECTOR APPOINTED MS LESLEY MCLAUGHLAN
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-11-22	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2017-11-25	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-11-25	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-11-19	CH03	SECRETARY'S DETAILS CHNAGED FOR LESLEY MCGILL on 2010-03-03
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-11-06	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	17/11/12 ANNUAL RETURN FULL LIST
2012-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/12 FROM Unit 3 82 Abercorn Street Abercorn Street Industrial Estate Paisley Renfrewshire PA3 4AT
2012-11-13	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH SINCLAIR
2011-12-05	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18	AR01	17/11/11 ANNUAL RETURN FULL LIST
2011-05-11	AP01	DIRECTOR APPOINTED MR PETER MCGILL
2010-11-30	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30	AR01	17/11/10 ANNUAL RETURN FULL LIST
2010-01-08	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MCGILL
2010-01-06	88(2)	Capitals not rolled up
2009-11-18	AR01	17/11/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH SINCLAIR / 17/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGILL / 17/11/2009
2009-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT 3 80 ABERCORN STREET IND EST ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AY SCOTLAND
2008-11-24	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-19	353	LOCATION OF REGISTER OF MEMBERS
2008-11-19	190	LOCATION OF DEBENTURE REGISTER
2008-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 101 ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AT
2008-01-29	288a	NEW DIRECTOR APPOINTED
2008-01-29	88(2)R	AD 01/01/08--------- £ SI 999@1=999 £ IC 1/1000
2007-12-04	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-12-04	190	LOCATION OF DEBENTURE REGISTER
2007-12-04	353	LOCATION OF REGISTER OF MEMBERS
2007-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 101 ABERCORN STREEY PAISLEY RENFREWSHIRE PA3 4AT
2007-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-15	123	£ NC 100/1000 12/10/07
2007-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/07 FROM: UNIT 4, ABERCORN STREET INDUSTRIAL ESTATE PAISLEY PA3 4AY
2006-12-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-20	CERTNM	COMPANY NAME CHANGED PTM TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/12/06
2006-12-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-27	363s	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2005-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-10	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2004-11-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-08	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-06-03	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/04 FROM: UNIT 23 EVANS BUSINESS CENTRE 68-74 QUEEN ELIZABETH AVENUE HILLINGTON PARK GLASGOW STRATHCLYDE G52 4NQ
2004-06-03	288c	SECRETARY'S PARTICULARS CHANGED
2003-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/03 FROM: UNITS 23 & 23A, EVANS BUSINESS CENTRE, 68-74 QUEEN ELIZABETH AVENUE, HILLINGTON PARK GLASGOW G52 4NQ
2003-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-11-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-12	363s	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: UNIT 12 ABERCORN STREET INDUSTRIAL EST. ABERCORN STREET, PAISLEY RENFREWSHIRE PA3 4AY
2002-11-04	363s	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-11-16	363s	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 25 CROSS ROAD PAISLEY RENFREWSHIRE PA2 9QJ
2001-02-21	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02
2000-11-22	288b	DIRECTOR RESIGNED
2000-11-22	288b	SECRETARY RESIGNED
2000-11-21	288a	NEW SECRETARY APPOINTED
2000-11-21	288a	NEW DIRECTOR APPOINTED
2000-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

Licences & Regulatory approval

We could not find any licences issued to PTM SECURITY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PTM SECURITY SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2006-12-29	Outstanding	RBS INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PTM SECURITY SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of PTM SECURITY SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PTM SECURITY SOLUTIONS LTD

Trademarks

We have not found any records of PTM SECURITY SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PTM SECURITY SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as PTM SECURITY SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PTM SECURITY SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PTM SECURITY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PTM SECURITY SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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