About

Registered Number: 05914128
Date of Incorporation: 23/08/2006 (18 years and 8 months ago)
Company Status: Active
Registered Address: Hawks Cliff, 38 Praze Road, Newquay, TR7 3AF,

 

Having been setup in 2006, Ppt Systems Ltd have registered office in Newquay. We don't currently know the number of employees at this business. The current directors of Ppt Systems Ltd are Carter, Richard Jonathan, Carter, Samantha Fey, Newby, David Stanley, Newby, Wendy Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Richard Jonathan 03 June 2019 - 1
CARTER, Samantha Fey 03 June 2019 - 1
NEWBY, David Stanley 23 August 2006 - 1
NEWBY, Wendy Anne 23 August 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 29 July 2019
CH01 - Change of particulars for director 15 June 2019
CH01 - Change of particulars for director 15 June 2019
AP01 - Appointment of director 15 June 2019
AP01 - Appointment of director 15 June 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 05 May 2017
AD01 - Change of registered office address 16 January 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
AA - Annual Accounts 05 August 2008
287 - Change in situation or address of Registered Office 31 January 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 01 August 2007
225 - Change of Accounting Reference Date 13 November 2006
NEWINC - New incorporation documents 23 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.