Ptfs Europe Limited

General information

Name:

Ptfs Europe Ltd

Office Address:

The Court The Street Charmouth DT6 6PE Bridport

Number: 06416372

Incorporation date: 2007-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ptfs Europe came into being in 2007 as a company enlisted under no 06416372, located at DT6 6PE Bridport at The Court The Street. It has been in business for 17 years and its official status is active. The company's principal business activity number is 62020, that means Information technology consultancy activities. Ptfs Europe Ltd released its latest accounts for the financial year up to Wednesday 30th November 2022. The company's latest annual confirmation statement was submitted on Wednesday 2nd November 2022.

According to the data we have, this particular limited company was founded in Friday 2nd November 2007 and has been guided by six directors, and out this collection of individuals four (Brendan G., Nathan C., Andrew A. and Jonathan F.) are still in the management. In addition, the director's assignments are regularly supported by a secretary - Jonathan F., who joined the limited company 17 years ago.

Financial data based on annual reports

Company staff

Brendan G.

Role: Director

Appointed: 22 September 2023

Latest update: 16 March 2024

Nathan C.

Role: Director

Appointed: 22 September 2023

Latest update: 16 March 2024

Andrew A.

Role: Director

Appointed: 01 February 2021

Latest update: 16 March 2024

Jonathan F.

Role: Director

Appointed: 02 November 2007

Latest update: 16 March 2024

Jonathan F.

Role: Secretary

Appointed: 02 November 2007

Latest update: 16 March 2024

People with significant control

The companies that control the firm are: Bywater Solutions Llc owns 1/2 or less of company shares. This company can be reached in Santa Barbara at 1346, 93102, Ca and was registered as a PSC under the registration number 264608793. Jonathan F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bywater Solutions Llc
Address: PO BOX 1346, Santa Barbara, Ca, 93102, United States
Legal authority Revised Uniform Limited Liability Company Act
Legal form Limited Liability Company
Country registered United States
Place registered California Secretary Of State
Registration number 264608793
Notified on 22 September 2023
Nature of control:
1/2 or less of shares
Jonathan F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas D.
Notified on 6 April 2016
Ceased on 22 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 22 May 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25 June 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 4 May 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On October 5, 2023 secretary's details were changed (CH03)
filed on: 5th, October 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Sundial House High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

HQ address,
2014

Address:

Sundial House High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

HQ address,
2015

Address:

Sundial House High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

HQ address,
2016

Address:

Sundial House High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

Accountant/Auditor,
2014 - 2015

Name:

Hamlyns Llp

Address:

Sundial House High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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