Pts Group Limited

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Pts Group Limited

02219435Private Limited With Share Capital

Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN67SL
Incorporated

09/02/1988

Company Age

38 years

Directors

3

Employees

69

SIC Code

46130

Risk

low risk

Company Overview

Registration, classification & business activity

Pts Group Limited (02219435) is a private limited with share capital incorporated on 09/02/1988 (38 years old) and registered in northampton, NN67SL. The company operates under SIC code 46130 and is classified as Medium.

Platinum technology solutions • platinum training services • platinum testing systems pts group is an award winning technology, innovation and it consultancy based in the united kingdom with business interests across the usa, uk and europe.

Private Limited With Share Capital
SIC: 46130
Medium
Incorporated 09/02/1988
NN67SL
69 employees

Financial Overview

Total Assets

£154.80M

Liabilities

£21.70M

Net Assets

£133.10M

Turnover

£32.20M

Cash

£1.90M

Key Metrics

69

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2025
Legacy
Category:Accounts
Date:22-08-2025
Legacy
Category:Other
Date:22-08-2025
Legacy
Category:Other
Date:22-08-2025
Legacy
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2024
Legacy
Category:Accounts
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Resolution
Category:Resolution
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2021
Legacy
Category:Accounts
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Legacy
Category:Other
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Auditors Resignation Company
Category:Auditors
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Memorandum Articles
Category:Incorporation
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Brooks Road, Lewes, East Sussex, BN72BY
1 Freeman Way, Ashington, Northumberland, NE630YB
129A Deerdykes View Westfild Indust, Estate, Glasgow, Lanarkshire, G689HN
15 Concorde Road Mile Cross, Norwich, Norfolk, NR66BJ
17C Water-Ma-Trout, Helston, Cornwall, TR130LW

Contact

01788527700
admin@ptsgroup.co.ukinfo@ptsgroup.co.ukenquiries@ptsgroup.co.uksales@ptsgroup.co.uk
ptsgroup.us
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN67SL