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Production Technology Consultants Limited (Companies House Registration Number 00999181) is a private limited company incorporated on 1971-01-08. The business is registered at 79 Riverside Court 20 Nine Elms Lane, London SW8 5BZ. Production Technology Consultants Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 64991 - "security dealing on own account".

Company details

Name Production Technology Consultants Limited
Number 00999181
Date of Incorporation: January 8, 1971
End of financial year: 30 September
Address: 79 Riverside Court 20 Nine Elms Lane, London, SW8 5BZ
SIC code: 68209 - Other letting and operating of own or leased real estate
62020 - Information technology consultancy activities
64991 - Security dealing on own account

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Behiye B. (in the company from 28 May 1991). The official register lists 7 persons of significant control, namely: Behiye B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Koray B. has 1/2 or less of shares, 1/2 or less of voting rights, Akay B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 97,716 16,418 52,046 60,956 344,790 9,519 31,865 216,477 519,123 460,879 458,176
Fixed Assets 1,158,410 1,387,639 1,341,302 1,312,031 1,434,308 1,946,783 1,910,227 1,415,972 809,216 729,719 697,903
Total Assets Less Current Liabilities 1,068,402 1,103,374 1,051,329 1,016,294 1,017,506 1,053,566 1,062,515 1,632,449 727,640 684,252 -
Number Shares Allotted - 40,200 40,200 40,200 40,200 - - - - - -
Shareholder Funds 1,068,402 1,103,374 1,051,329 1,016,294 1,017,506 - - - - - -
Tangible Fixed Assets 327,040 607,212 578,038 548,804 561,078 - - - - - -

People with significant control

Behiye B.
13 July 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Koray B.
24 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Akay B.
24 July 2023 - 9 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Syed Z.
17 March 2021 - 13 July 2021
Nature of control: significiant influence or control
Mehmet D.
8 June 2021 - 13 July 2021
Nature of control: 50,01-75% shares
Akay B.
2 June 2021 - 8 June 2021
Nature of control: significiant influence or control
Aysin B.
28 May 2016 - 5 June 2020
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, June 2023 | accounts 		Free Download (5 pages)

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