OpenCompanies

PTS Consulting Group Limited

Company number
01738788
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 1983
Nature of business
Information technology consultancy activities
Activities of head offices

Registered office

16-18 Middlesex Street
London
E1 7EX

Previous names

  • PTS Consulting Group PLC (until 3 Oct 2013)
  • PTS Consulting Group Limited (until 21 Apr 2006)
  • Planned Telecom Services Limited (until 4 Mar 1991)
  • Giltpress Limited (until 26 Oct 1992)
  • Shoralplan Communications Limited (until 7 May 1987)
  • Shoralplan Telecommunications Limited (until 5 Apr 1984)
  • Dougalcrest Limited (until 26 Jan 1984)

Control

NameNature of controlNotifiedCeased
Pts Eot Limited Ownership Of Shares 75 To 100 Percent 5 Mar 2024
Mr Kevin Alfred Perrett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Mar 2024
Bgf Nominees Limited (A/C Bgf Investments Lp) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Oct 2017 30 Mar 2022
Business Growth Fund Plc Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Oct 2017

Accounts

Year ended Cash Employees
31 Mar 2025 £691,030 0
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Oct 1991 - -
31 Dec 1990 - -
31 Oct 1989 - -
31 Oct 1988 - -
31 Oct 1987 - -
31 Oct 1986 - -
31 Oct 1985 - -
31 Oct 1984 - -

Connections

Owned by

PTS Consulting Group Limited → PTS Eot Limited

Companies at the same address

Data