PTG SOLUTIONS GROUP PLC
Non-Trading
General Information
NAME
PTG SOLUTIONS GROUP PLC
COMPANY NUMBER
12873527
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
11/09/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
11/09/2020
15/06/2023
ABAKUS INVEST PLC
EGHAM
TW20 0DF
Suite A Bank House 81
St Judes Road
Egham
TW20 0DF
TW20 0DF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 12/12/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (929382881) Appointed |
Credit Risk Overview
Want to learn more about PTG SOLUTIONS GROUP PLC?
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 PTG SOLUTIONS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PTG SOLUTIONS GROUP PLC?
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 |
|---|---|---|---|---|
|
11/09/2020 - Present (4 years and 4 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 186 |
View Report |
|
16/11/2023 - Present (1 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1 years and 2 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MARGARETTA CORPORATE SECRETARIES LTD 16/11/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 394 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 12/12/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (929382881) Appointed |
| 22/11/2023 | New Board Member Hugo Winkler (905606156) Appointed |
| 22/11/2023 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (931604726) Appointed |
| 21/11/2023 | New Board Member Hugo Winkler (931604715) Appointed |
| 21/11/2023 | New Board Member Brian Gregory (927410120) Appointed |
| 05/09/2023 | MONX TEAM UK LTD (990000782) has left the board |
| 05/09/2023 | Brian Gregory (927410120) has left the board |
| 19/07/2023 | Sara Freeman (930537122) has left the board |
| 15/06/2023 | Lutz Walter Heinrich Hambusch (927237015) has left the board |
| 15/06/2023 | New Board Member Sara Freeman (930537122) Appointed |
| 25/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Lutz Walter Heinrich Hambusch (927237015) Appointed |
| 02/03/2022 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LIMITED (990000782) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 22/09/2020 | MARGARETTA CORPORATE SECRETARIES LTD (927410118) has left the board |
| 22/09/2020 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (912905964) Appointed |
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