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Pts Solutions Ltd. (Companies House Registration Number 04505184) is a private limited company founded on 2002-08-07. This company is registered at First Floor, Office 1 6A High Road, Wood Green, London N22 6BX. Having undergone a change in 2010-06-16, the previous name this company used was Bridgetime Limited. Pts Solutions Ltd. is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name Pts Solutions Ltd.
Number 04505184
Date of Incorporation: Wed, 7th Aug 2002
End of financial year: 31 July
Address: First Floor, Office 1 6A High Road, Wood Green, London, N22 6BX
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Ghazala H. (appointed on 01 August 2011), Waqar H. (appointment date: 31 May 2010). The official register indexes 2 persons of significant control, namely: Ghazala H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Waqar H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2021-07-31 2022-07-31
Current Assets 2,840 36,019 35,935 27,109 34,503 14,404 7,602 5,059 29,253 53,115 108,905
Fixed Assets - - - - - - - - - 10,761 6,821
Total Assets Less Current Liabilities -8,146 -17,363 -17,042 -1,045 7,949 -9,386 -15,910 17,956 6,758 - -
Number Shares Allotted 10 10 - - - - - - - - -
Shareholder Funds -8,146 -17,363 -17,042 -1,045 6,149 -9,386 -15,910 - - - -

People with significant control

Ghazala H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Waqar H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
(AA) Total exemption full accounts data made up to 2024-01-31
filed on: 9th, February 2024 | accounts 		Free Download (7 pages)

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