Ptca Systems Limited in Reading, RG7 1NW

Description

Data updated on: 07-02-2020

Situated at Napoleon House Riseley Business Park, Reading RG7 1NW Ptca Systems Limited was categorised as a Private Limited Company and issued a 07735510 Companies House Reg No. It had been started 13 years ago before was dissolved on Tuesday 31st December 2019. The firm has operated under three different names. Its first listed name, Stevton (no.507), was switched on Thursday 1st December 2011 to Dynax Systems. The current name is used since 2019, is Ptca Systems Limited.

The data we obtained about this specific firm's management indicates that the last two directors were: Paul T. and Clive A. who were appointed to their positions on Friday 12th October 2018.

The companies that controlled this firm were: Ptca Tech Solutions Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Reading at Basingstoke Road, Riseley, RG7 1NW, Berkshire and was registered as a PSC under the registration number 10881525.

Previous company's names
Ptca Systems Limited 2019-05-03
Dynax Systems Limited 2011-12-01
Stevton (no.507) Limited 2011-08-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1		1	1	1
Par Value Share	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Paul T.

Role: Director

Appointed: 12 October 2018

Latest update: 20 March 2024

Place registered England And Wales

Registration number 10881525

Notified on 1 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

365 Itms Limited

Address: Napoleon House, Riseley Business Park Basingstoke Road, Riseley, Reading, RG7 1NW, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 07709017

Notified on 12 October 2018

Ceased on 1 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sarah C.

Notified on 6 April 2016

Ceased on 12 October 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2020
Account last made up date	31 August 2018
Confirmation statement next due date	24 August 2020
Confirmation statement last made up date	10 August 2019

Annual Accounts 18 April 2013
Start Date For Period Covered By Report	2011-08-10
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	18 April 2013
Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	26 September 2013
Annual Accounts 22 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	22 May 2015
Annual Accounts 11 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	11 April 2017
Annual Accounts 11 April 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	11 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31

Ptca Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul T.

Clive A.

Sarah C.

Peter H.

Simon K.

Keith S.

Kenneth W.

People with significant control

Ptca Tech Solutions Limited

365 Itms Limited

Sarah C.

Accounts Documents

Company filings

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