Ptp Software Limited in 470 London Road SLOUGH

Ptp Software Limited SLOUGH

Ptp Software started in year 1996 as Private Limited Company with registration number 03166974. The Ptp Software company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Slough at Heathrow Approach 4th Floor. Postal code: SL3 8QY.

The firm has 4 directors, namely David L., Michael C. and Elona M. and others. Of them, Kevin D. has been with the company the longest, being appointed on 1 December 2015 and David L. has been with the company for the least time - from 16 November 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ptp Software Limited Address / Contact

Office Address	Heathrow Approach 4th Floor
Office Address2	470 London Road
Town	Slough
Post code	SL3 8QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03166974
Date of Incorporation	Fri, 1st Mar 1996
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

David L.

Position: Director

Appointed: 16 November 2020

Michael C.

Position: Director

Appointed: 01 February 2019

Elona M.

Position: Director

Appointed: 07 November 2016

Kevin D.

Position: Director

Appointed: 01 December 2015

Mark L.

Position: Director

Appointed: 28 January 2014

Resigned: 28 September 2016

Nicholas D.

Position: Director

Appointed: 31 May 2013

Resigned: 28 January 2014

Alasdair M.

Position: Director

Appointed: 24 July 2012

Resigned: 31 May 2013

Nicholas D.

Position: Director

Appointed: 31 May 2012

Resigned: 24 July 2012

Phillip R.

Position: Director

Appointed: 21 December 2011

Resigned: 12 January 2016

Mansoor A.

Position: Director

Appointed: 21 December 2011

Resigned: 14 May 2012

Kerry C.

Position: Director

Appointed: 01 March 2011

Resigned: 21 December 2011

Neal R.

Position: Secretary

Appointed: 11 March 2009

Resigned: 21 December 2011

Luca V.

Position: Director

Appointed: 14 March 2008

Resigned: 08 December 2010

Sara C.

Position: Secretary

Appointed: 24 July 2007

Resigned: 20 February 2009

Richard P.

Position: Secretary

Appointed: 06 October 2006

Resigned: 23 July 2007

Neal R.

Position: Director

Appointed: 06 October 2006

Resigned: 21 December 2011

Martin L.

Position: Director

Appointed: 06 October 2006

Resigned: 01 March 2011

David P.

Position: Secretary

Appointed: 07 April 2006

Resigned: 06 October 2006

David P.

Position: Director

Appointed: 07 April 2006

Resigned: 06 October 2006

Paul O.

Position: Director

Appointed: 10 September 2004

Resigned: 06 October 2006

David D.

Position: Secretary

Appointed: 27 September 2002

Resigned: 07 April 2006

Richard G.

Position: Director

Appointed: 09 January 1998

Resigned: 27 September 2002

Richard G.

Position: Secretary

Appointed: 09 January 1998

Resigned: 27 September 2002

Vaughan T.

Position: Director

Appointed: 15 August 1997

Resigned: 19 August 2004

Timothy G.

Position: Director

Appointed: 04 March 1996

Resigned: 06 October 2006

Simon B.

Position: Director

Appointed: 04 March 1996

Resigned: 06 October 2006

Steven M.

Position: Secretary

Appointed: 04 March 1996

Resigned: 09 January 1998

Steven M.

Position: Director

Appointed: 04 March 1996

Resigned: 06 October 2006

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 01 March 1996

Resigned: 04 March 1996

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 01 March 1996

Resigned: 04 March 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Iris Group Limited from Slough, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Iris Group Limited

4th Floor Heathrow Approach 470 London Road, Datchet, Slough, SL3 8QY, England

Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	03193619
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 6th, January 2023	accounts	Free Download (68 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 6th, January 2023	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 6th, January 2023	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 12th, January 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 12th, January 2022	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2020 filed on: 1st, June 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 1st, June 2021	accounts	Free Download
AA	Full accounts for the period ending 30th April 2019 filed on: 27th, March 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 4th, February 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 6th, February 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 10th, February 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 10th November 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 3rd, February 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th November 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th November 2014: 9500.00 GBP	capital
AA	Full accounts for the period ending 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 10th November 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th November 2013: 9500.00 GBP	capital
AR01	Annual return drawn up to 10th November 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 26th, November 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 2nd, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th November 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 1st March 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 12th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 1st March 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 19th, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (16 pages)
363a	Annual return up to 21st April 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 12th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 12th, September 2007	accounts	Free Download (14 pages)
363a	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 3rd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 3rd, November 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 8th, September 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 8th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (9 pages)
363(288)	1st April 2005 Annual return (Director resigned)	annual return
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (9 pages)
363s	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 3rd April 2003 with shareholders record filed on: 3rd, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to 3rd April 2003 with shareholders record filed on: 3rd, April 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 8th March 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to 8th March 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2nd April 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2nd April 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to 10th April 2000 with shareholders record filed on: 10th, April 2000	annual return	Free Download (8 pages)
363(288)	10th April 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 10th April 2000 with shareholders record filed on: 10th, April 2000	annual return	Free Download (8 pages)
363(288)	10th April 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to 22nd April 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 22nd April 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to 12th March 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Director's particulars changed	annual return
363s	Annual return up to 12th March 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Director's particulars changed	annual return
AA	Small-sized company accounts made up to 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (7 pages)
363s	Annual return up to 6th May 1997 with shareholders record filed on: 6th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 6th May 1997 with shareholders record filed on: 6th, May 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 14th, March 1996	accounts	Free Download (1 page)

Ptp Software Limited SLOUGH

Ptp Software Limited Address / Contact

Company Information / Profile

Company staff

David L.

Michael C.

Elona M.

Kevin D.

Mark L.

Nicholas D.

Alasdair M.

Nicholas D.

Phillip R.

Mansoor A.

Kerry C.

Neal R.

Luca V.

Sara C.

Richard P.

Neal R.

Martin L.

David P.

David P.

Paul O.

David D.

Richard G.

Richard G.

Vaughan T.

Timothy G.

Simon B.

Steven M.

Steven M.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

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