PTV (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PTV (UK) LIMITED
COMPANY NUMBER
08771152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/11/2013
(11 years and 1 months old)
WEBSITE
dps-int.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B16 8PE
Telephone: 01215856633
TPS: No
Part 9th Floor (East)
54 Hagley Road
Birmingham
B16 8PE
B16 8PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PTV PLANUNG TRANSPORT VERKEHR AG | N/A | N/A |
| PTV (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/06/2024 | Karsten Kolsch (930941956) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PTV (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PTV (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PTV (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2021 - Present (3 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2013 - 31/07/2018 (4 years and 8 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/11/2013 - 31/07/2018 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORSCHE ZWEITE BETEILIGUNG GMBH | N/A | N/A |
| PTV PLANUNG TRANSPORT VERKEHR AG | N/A | N/A |
| PTV (UK) LIMITED | Active - Accounts Filed | View Report |
| PTV (UK) LIMITED | Active - Accounts Filed | View Report |
| PTV UK HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/06/2024 | Karsten Kolsch (930941956) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Karsten Kolsch (930941956) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | Johannes Klutz (928828943) has left the board |
| 10/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | Dyonisius Petrus Van Gaans (925404421) has left the board |
| 15/10/2021 | New Board Member Christian Ulrich Haas (928828829) Appointed |
| 15/10/2021 | New Board Member Johannes Klutz (928828943) Appointed |
| 14/10/2021 | Peter Friedrich Overmann (926104306) has left the board |
| 28/05/2021 | New Board Member Ntevrim Tsil Kara (928363018) Appointed |
| 02/04/2021 | New Accounts filed |
| 08/08/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/08/2019 | New Board Member Peter Friedrich Overmann (926104306) Appointed |
| 12/08/2019 | Peter Friedrich Overmann (926104357) has left the board |
| 05/08/2019 | Vincentius Hermanus Maria Kobesen (925404441) has left the board |
| 05/08/2019 | New Board Member Peter Friedrich Overmann (926104357) Appointed |
| 21/01/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Dyonisius Petrus Van Gaans (925404421) Appointed |
| 10/01/2019 | Michel Zweers (918281384) has left the board |
| 10/01/2019 | Michel Alexander Zweers (920907172) has left the board |
| 10/01/2019 | Miller Deane Crockart (918063375) has left the board |
| 10/01/2019 | New Board Member Vincentius Hermanus Maria Kobesen (925404441) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 12/01/2017 | Change in Reg. Office |
| 29/11/2016 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Michel Alexander Zweers (920907172) Appointed |
| 15/12/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 18/03/2014 | Change in Reg. Office |
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