Pts Consulting Group Limited, London

Pts Consulting Group Limited is a private limited company. Formerly, it was called Planned Telecom Services Limited (it was changed on 2003-01-22). Registered at 5 Jewry Street, London EC3N 2EX, the aforementioned 40 years old enterprise was incorporated on 1983-07-12 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this company: Antonia S. (appointed on 18 July 2023), Steven K. (appointed on 01 November 2005), Kevin P. (appointed on 30 March 1992). Among the secretaries (1 in total), we can name: Antonia S. (appointed on 31 December 2018).
About
Name: Pts Consulting Group Limited
Number: 01738788
Incorporation date: 1983-07-12
End of financial year: 31 March
 
Address: 5 Jewry Street
London
EC3N 2EX
SIC code: 62020 - Information technology consultancy activities
70100 - Activities of head offices
Company staff
People with significant control
Kevin P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Bgf Nominees Limited (A/C Bgf Investments Lp)
25 October 2017 - 30 March 2022
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Acts
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Business Growth Fund Plc
6 April 2016 - 25 October 2017
Address Watergate House 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07514847
Nature of control: 25-50% shares

The target date for Pts Consulting Group Limited confirmation statement filing is 2024-04-01. The latest one was filed on 2023-03-18. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Kevin P. who has 1/2 or less of shares, 1/2 or less of voting rights. Bgf Nominees Limited (A/C Bgf Investments Lp) has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at York Buildings, WC2N 6JU London. Business Growth Fund Plc has 1/2 or less of shares. The corporate PSC can be reached at 13-15 York Buildings, WC2N 6JU London.

Company filing
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Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 27th, September 2022 | accounts
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