About

Registered Number: 03943314
Date of Incorporation: 09/03/2000 (21 years and 4 months ago)
Company Status: Active
Registered Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP,

 

Product Technology Partners Ltd was founded on 09 March 2000 and has its registered office in Stevenage, it has a status of "Active". The organisation currently employs 1-10 staff. There are 5 directors listed as Chick, Andrew Martin, Chick, Andrew Martin, Hurst, Ian Anthony, Saxon, Gillian Joy, Snelling, Katrina for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHICK, Andrew Martin 11 June 2018 - 1
SAXON, Gillian Joy 09 March 2000 01 December 2016 1
SNELLING, Katrina 01 July 2007 01 December 2016 1
Secretary Name Appointed Resigned Total Appointments
CHICK, Andrew Martin 26 June 2020 - 1
HURST, Ian Anthony 01 December 2016 26 June 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 26 June 2020
AP03 - Appointment of secretary 26 June 2020
TM01 - Termination of appointment of director 26 June 2020
CS01 - N/A 18 March 2020
CH01 - Change of particulars for director 21 February 2020
AD01 - Change of registered office address 10 February 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 04 September 2018
PSC07 - N/A 27 June 2018
PSC07 - N/A 27 June 2018
PSC07 - N/A 27 June 2018
PSC02 - N/A 27 June 2018
AP01 - Appointment of director 27 June 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 06 December 2017
CH01 - Change of particulars for director 09 March 2017
CS01 - N/A 09 March 2017
TM01 - Termination of appointment of director 18 January 2017
AA - Annual Accounts 16 December 2016
TM01 - Termination of appointment of director 08 December 2016
AP03 - Appointment of secretary 08 December 2016
TM02 - Termination of appointment of secretary 08 December 2016
AD01 - Change of registered office address 08 December 2016
AP01 - Appointment of director 20 October 2016
TM01 - Termination of appointment of director 18 May 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 09 March 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 10 March 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 09 June 2008
288a - Notice of appointment of directors or secretaries 24 July 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
353 - Register of members 12 March 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 17 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2003
288a - Notice of appointment of directors or secretaries 04 July 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 11 April 2001
288a - Notice of appointment of directors or secretaries 29 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
NEWINC - New incorporation documents 09 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.