Pt Solutions Limited in Southampton, SO16 7NP

Description

Data updated on: 01-11-2023

This business is known under the name of Pt Solutions Limited. This firm was founded 28 years ago and was registered under 03236767 as the registration number. The headquarters of the firm is located in Southampton. You can contact it at 2 Venture Road, Southampton Science Park. The company's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. The most recent filed accounts documents cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-08-12.

We have 1 managing director this particular moment supervising this particular limited company, namely Simon M. who has been utilizing the director's obligations since 1996-08-12. This limited company had been presided over by Bernadette J. until twenty eight years ago. Additionally a different director, including Mark W. quit two years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-30	2012-03-31	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	84 398		80 125	80 125	73 869	73 869	50 191	50 191	55 275	58 784	59 228	112 315	158 650	220 006	248 080	221 468	102 884
Net Assets Liabilities									50 210		50 705	85 793	117 595	146 568	142 810	123 968	58 455
Cash Bank In Hand	30 841		51 830	51 830	19 916	19 916	20 040	20 040		31 602
Debtors	53 557		28 295	28 295	53 953	53 953	16 677	16 677		24 254
Net Assets Liabilities Including Pension Asset Liability	25 075		65 578	65 578	64 152	64 152	48 051	48 051		50 210
Stocks Inventory							13 474	13 474		2 928
Tangible Fixed Assets	20 624	20 624	16 168	16 168	12 790	12 790	9 970	9 970		8 838

Capital & Reserves
Called Up Share Capital	2		2	2	2	2	100	100		100
Profit Loss Account Reserve	25 073		65 576	65 576	64 150	64 150	47 951	47 951		50 110

Other Financial Data
Average Number Employees During Period													4	6	5	4	4
Creditors									18 662		19 924	33 929	50 442	82 992	60 895	69 019	18 151
Fixed Assets	21 874		17 418	17 418	14 040	14 040	11 220	11 220	10 088	10 088	7 879	6 222	6 917	7 084	5 625	4 852	3 016
Net Current Assets Liabilities	3 201		48 160	48 160	50 112	50 112	36 831	36 831	40 122	40 122	42 826	79 571	110 678	139 484	187 185	152 449	84 733
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									3 509		3 522	1 185	2 470	2 470
Total Assets Less Current Liabilities									50 210		50 705	85 793	117 595	146 568	192 810	157 301	87 749
Capital Employed	25 075		65 578	65 578	64 152	64 152	48 051	48 051		50 210
Creditors Due Within One Year	81 197		31 965	31 965	23 757	23 757	13 360	13 360		18 662
Investments Fixed Assets	1 250		1 250	1 250	1 250	1 250	1 250	1 250		1 250
Number Shares Allotted				2		2		100		100
Number Shares Allotted Increase Decrease During Period								98
Par Value Share				1		1		1		1
Share Capital Allotted Called Up Paid	2		2	2	2	2	100	100		100
Tangible Fixed Assets Additions				934		885		503		1 814
Tangible Fixed Assets Cost Or Valuation		49 596		50 530		51 415		51 918		53 732
Tangible Fixed Assets Depreciation		28 972		34 362		38 625		41 948		44 894
Tangible Fixed Assets Depreciation Charged In Period				5 390		4 263		3 323		2 946
Value Shares Allotted Increase Decrease During Period								98

Company staff

Simon M.

Role: Director

Appointed: 01 November 2022

Latest update: 2 January 2024

Andrea W.

Role: Secretary

Appointed: 15 February 1999

Resigned: 01 November 2022

Latest update: 2 January 2024

Dmcs Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 August 1996

Resigned: 12 August 1996

Address: London, EC2A 4AQ

Latest update: 2 January 2024

Bernadette J.

Role: Secretary

Appointed: 12 August 1996

Resigned: 15 February 1999

Latest update: 2 January 2024

Bernadette J.

Role: Director

Appointed: 12 August 1996

Resigned: 09 September 1996

Latest update: 2 January 2024

Mark W.

Role: Director

Appointed: 12 August 1996

Resigned: 01 November 2022

Latest update: 2 January 2024

Dmcs Directors Limited

Role: Nominee Director

Appointed: 12 August 1996

Resigned: 12 August 1996

Latest update: 2 January 2024

People with significant control

The companies that control this firm are: 365 Secure It Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Venture Road, Southampton Science Park, SO16 7NP, Hampshire and was registered as a PSC under the registration number 14442638.

365 Secure It Limited

Address: 2 Venture Road, Southampton Science Park, Southampton, Hampshire, SO16 7NP, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Register Of Companies

Registration number 14442638

Notified on 9 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mark W.

Notified on 6 April 2016

Ceased on 9 February 2023

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 August 2024
Confirmation statement last made up date	12 August 2023

Annual Accounts 27 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	27 November 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	27 November 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	6 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Pt Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon M.

Andrea W.

Dmcs Secretaries Limited

Bernadette J.

Bernadette J.

Mark W.

Dmcs Directors Limited

People with significant control

365 Secure It Limited

Mark W.

Accounts Documents

Company filings

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