About

Registered Number: 06367140
Date of Incorporation: 11/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, EX5 2FN,

 

Founded in 2007, Ptds Ltd has its registered office in Exeter, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of this business are listed as Diamond, Mark John, Ferguson, Jennifer, Torrance, Andrew, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TORRANCE, Andrew, Dr 29 October 2007 01 November 2017 1
Secretary Name Appointed Resigned Total Appointments
DIAMOND, Mark John 22 September 2015 01 November 2017 1
FERGUSON, Jennifer 11 September 2007 12 September 2007 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AD01 - Change of registered office address 20 January 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 09 September 2019
AD01 - Change of registered office address 11 July 2019
TM01 - Termination of appointment of director 04 March 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 10 September 2018
PSC02 - N/A 10 September 2018
PSC07 - N/A 10 September 2018
PSC07 - N/A 10 September 2018
AP01 - Appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
RESOLUTIONS - N/A 17 November 2017
SH01 - Return of Allotment of shares 10 November 2017
AP01 - Appointment of director 06 November 2017
AD01 - Change of registered office address 05 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM02 - Termination of appointment of secretary 02 November 2017
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 19 September 2016
AP03 - Appointment of secretary 16 September 2016
TM02 - Termination of appointment of secretary 16 September 2016
TM02 - Termination of appointment of secretary 16 September 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2010
CH03 - Change of particulars for secretary 20 September 2010
AD01 - Change of registered office address 20 September 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
287 - Change in situation or address of Registered Office 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
225 - Change of Accounting Reference Date 12 November 2008
353 - Register of members 12 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 November 2008
287 - Change in situation or address of Registered Office 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
NEWINC - New incorporation documents 11 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.