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Ptv Distribution Planning Software Limited HALESOWEN

Ptv Distribution Planning Software Limited was officially closed on 2022-01-18. Ptv Distribution Planning Software was a private limited company that was situated at No 5 Centre Court, Vine Lane, Halesowen, B63 3EB, West Midlands. This company (formally formed on 1986-10-15) was run by 1 director.
Director Ntevrim T. who was appointed on 26 May 2021.

The company was officially categorised as "management consultancy activities other than financial management" (70229). According to the CH information, there was a name alteration on 2016-12-15 and their previous name was Distribution Planning Software. The latest confirmation statement was filed on 2021-05-27 and last time the accounts were filed was on 31 December 2019. 2016-05-31 is the date of the last annual return.

Ptv Distribution Planning Software Limited Address / Contact

Office Address No 5 Centre Court
Office Address2 Vine Lane
Town Halesowen
Post code B63 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02064379
Date of Incorporation Wed, 15th Oct 1986
Date of Dissolution Tue, 18th Jan 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 36 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 10th Jun 2022
Last confirmation statement dated Thu, 27th May 2021

Company staff

Ntevrim T.

Position: Director

Appointed: 26 May 2021

Paul P.

Position: Director

Resigned: 16 September 2016

Dyonisius V.

Position: Director

Appointed: 10 July 2018

Resigned: 31 December 2021

James D.

Position: Director

Appointed: 16 September 2016

Resigned: 20 December 2020

Constantin L.

Position: Director

Appointed: 16 September 2016

Resigned: 10 July 2018

Trevor G.

Position: Director

Appointed: 21 May 1994

Resigned: 01 July 1997

Linda P.

Position: Secretary

Appointed: 15 September 1992

Resigned: 16 September 2016

Linda P.

Position: Director

Appointed: 15 September 1992

Resigned: 16 September 2016

John S.

Position: Director

Appointed: 30 August 1991

Resigned: 27 March 1997

People with significant control

Ptv (Uk) Limited

No 5 Centre Court Vine Lane, Halesowen, B63 3EB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 08771152
Notified on 11 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ptv Uk Holding Limited

No 5 Centre Court, Vine Lane, Halesowen, West Midland, B63 3EB, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 3388732
Notified on 6 April 2016
Ceased on 11 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Distribution Planning Software December 15, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2019/12/31
filed on: 4th, March 2020 		Free Download (10 pages)

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