PTS CONSULTING GROUP LIMITED
01738788 · Active · Ltd · 43 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 9 Mar 2027 (last filed 23 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
9 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PTS CONSULTING GROUP LIMITED
01738788Active· Ltd· England Wales· 1983-07-12Incorporated 1983-07-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EDWARD, Stephen John· DirectorAppointed 2024-03-31
- KIDD, Steven Paul· DirectorResigned 2024-03-31
- PERRETT, Kevin Alfred· DirectorResigned 2024-03-31
- SHAND, Antonia Elizabeth· DirectorAppointed 2023-07-18
SHAND, Antonia Elizabeth
Secretary
- Appointed
- 2018-12-31
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EDWARD, Stephen John
Director
- Appointed
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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SHAND, Antonia Elizabeth
Director
- Appointed
- 2023-07-18
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1982
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DEWHURST, David Mark
Secretary
- Appointed
- 2017-11-24
- Resigned
- 2018-12-31
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PERRETT, Holly Marie
Secretary
- Appointed
- 2014-05-21
- Resigned
- 2017-11-24
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STEAD, Roderick John Herbert
Secretary
- Appointed
- 1994-01-05
- Resigned
- 2014-05-21
- Nationality
- British
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JJ COMPANY SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1994-01-05
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BARRY, Kevin James Michael
Director
- Appointed
- 1998-04-01
- Resigned
- 2005-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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DEWHURST, David Mark
Director
- Appointed
- 2014-08-28
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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EGGLESTON, John Peter
Director
- Appointed
- 2018-05-10
- Resigned
- 2019-08-30
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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FLAIM, Stephen
Director
- Appointed
- 2010-10-21
- Resigned
- 2015-05-01
- Nationality
- American
- Residence
- Usa
- Born
- 07/1961
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GREEN, Andrew
Director
- Appointed
- 2010-10-26
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- Hong Kong
- Born
- 06/1963
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HUSSEY, Trevor John
Director
- Appointed
- 1998-04-01
- Resigned
- 2005-10-31
- Nationality
- British
- Born
- 02/1959
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KIDD, Steven Paul
Director
- Appointed
- 2005-11-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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MARTIN, Terence William
Director
- Appointed
- —
- Resigned
- 1993-11-30
- Nationality
- British
- Born
- 11/1946
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MCCALL, William
Director
- Appointed
- 2018-01-24
- Resigned
- 2023-05-04
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1964
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MCCOMISH, John Patrick
Director
- Appointed
- 1998-04-01
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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NOBLE, Ian Dennis
Director
- Appointed
- 1998-04-01
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 09/1958
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NUNNY, Mark
Director
- Appointed
- 2015-09-01
- Resigned
- 2018-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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PERRETT, Kevin Alfred
Director
- Appointed
- —
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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PINCHBECK, Robin Hunter
Director
- Appointed
- 2013-10-03
- Resigned
- 2017-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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RICHES, Kevin Malcolm
Director
- Appointed
- 2010-10-26
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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SIMCOX, Matthew
Director
- Appointed
- 2019-08-30
- Resigned
- 2022-03-30
- Nationality
- British
- Residence
- England
- Born
- 05/1983
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STEAD, Roderick John Herbert
Director
- Appointed
- 2007-01-02
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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WHITTARD, Tim Peter Graham
Director
- Appointed
- 2013-10-03
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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