Founded in 1983, Pts Consulting Group, classified under reg no. 01738788 is an active company. Currently registered at 5 Jewry Street EC3N 2EX, London the company has been in the business for 41 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2003/01/22 Pts Consulting Group Limited is no longer carrying the name Planned Telecom Services.
Currently there are 3 directors in the the firm, namely Antonia S., Steven K. and Kevin P.. In addition one secretary - Antonia S. - is with the company. Currently 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.
| Office Address | 5 Jewry Street |
| Town | London |
| Post code | EC3N 2EX |
| Country of origin | United Kingdom |
| Registration Number | 01738788 |
| Date of Incorporation | Tue, 12th Jul 1983 |
| Industry | Information technology consultancy activities |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 41 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 18 July 2023
Position: Secretary
Appointed: 31 December 2018
Position: Director
Appointed: 01 November 2005
Position: Director
Appointed: 30 March 1992
The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Pts Eot Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Kevin P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bgf Nominees Limited (A/C Bgf Investments Lp), who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Pts Eot Limited
5 Jewry Street, London, EC3N 2EX, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 15514149 |
| Notified on | 5 March 2024 |
| Nature of control: |
75,01-100% shares |
Kevin P.
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bgf Nominees Limited (A/C Bgf Investments Lp)
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Acts |
| Legal form | Private Limited Company |
| Notified on | 25 October 2017 |
| Ceased on | 30 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Business Growth Fund Plc
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 |
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2017 |
| Nature of control: |
25-50% shares |
| Planned Telecom Services | January 22, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 22nd, January 2024 |
accounts | Free Download (40 pages) |
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