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Ptca Tech Solutions Limited READING


Ptca Tech Solutions Limited is a private limited company that can be found at Napoleon House 7 Basingstoke Road, Riseley, Reading RG7 1NW. Incorporated on 2017-07-25, this 1-year-old company is run by 3 directors.
Director Paul T., appointed on 12 October 2018. Director Sarah C., appointed on 12 October 2018. Director Clive A., appointed on 12 October 2018.
The company is categorised as "other information technology service activities" (SIC code: 62090). According to CH information there was a name change on 2019-05-03 and their previous name was 365 Tech Solutions Limited.
The last confirmation statement was filed on 2018-07-24 and the date for the following filing is 2019-08-07. Moreover, the annual accounts were filed on 31 July 2018 and the next filing is due on 30 April 2020.

Ptca Tech Solutions Limited Address / Contact

Office Address Napoleon House 7 Basingstoke Road
Office Address2 Riseley
Town Reading
Post code RG7 1NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10881525
Date of Incorporation Tue, 25th Jul 2017
Industry Other information technology service activities
End of financial Year 31st July
Company age 2 years old
Account next due date Thu, 30th Apr 2020 (292 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Wed, 7th Aug 2019 (2019-08-07)
Last confirmation statement dated Tue, 24th Jul 2018

Company staff

Paul T.

Position: Director

Appointed: 12 October 2018

Sarah C.

Position: Director

Appointed: 12 October 2018

Clive A.

Position: Director

Appointed: 12 October 2018

Charlotte S.

Position: Director

Appointed: 08 October 2018

Resigned: 12 October 2018

William D.

Position: Director

Appointed: 18 July 2018

Resigned: 08 October 2018

Julian P.

Position: Director

Appointed: 25 July 2017

Resigned: 18 July 2018

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Clive A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is 365 Itms Limited that entered Reading, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Julian P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clive A.

Notified on 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

365 Itms Limited

Napoleon House Basingstoke Road, Riseley, Reading, RG7 1NW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Or Companies England And Wales
Registration number 07709017
Notified on 14 September 2018
Ceased on 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julian P.

Notified on 25 July 2017
Ceased on 14 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

365 Tech Solutions May 3, 2019
Ide Group Collaboration October 18, 2018
365 Itms October 9, 2018
360vigilant June 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Wednesday 1st May 2019
filed on: 30th, May 2019
Free Download (2 pages)

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