Introduction
Watch Company
P
PTSG MANAGEMENT SERVICES LIMITED
PTSG MANAGEMENT SERVICES LIMITED is an active company incorporated on 17 April 2013 with the registered office located in Castleford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PTSG MANAGEMENT SERVICES LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
08493298
LTD Company
Age
12 Years
Incorporated 17 April 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
13 Flemming Court, Whistler Drive Glasshoughton Castleford, WF10 5HW,
11 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COATES, Adam John
ActiveFlemming Court, Whistler Drive, CastlefordWF10 5HW
Secretary
Appointed 17 Apr 2013
COATES, Adam John
Flemming Court, Whistler Drive, CastlefordWF10 5HW
Secretary
17 Apr 2013
Active
IRVINE, John Alexander
ActiveFlemming Court, Whistler Drive, CastlefordWF10 5HW
Born July 1974
Director
Appointed 30 May 2024
IRVINE, John Alexander
Flemming Court, Whistler Drive, CastlefordWF10 5HW
Born July 1974
Director
30 May 2024
Active
TEASDALE, Paul William
ActiveFlemming Court, Whistler Drive, CastlefordWF10 5HW
Born February 1967
Director
Appointed 17 Apr 2013
TEASDALE, Paul William
Flemming Court, Whistler Drive, CastlefordWF10 5HW
Born February 1967
Director
17 Apr 2013
Active
WARD, Gregory
ActiveFlemming Court, Whistler Drive, CastlefordWF10 5HW
Born September 1973
Director
Appointed 11 Jun 2025
WARD, Gregory
Flemming Court, Whistler Drive, CastlefordWF10 5HW
Born September 1973
Director
11 Jun 2025
Active
VARTY, Nikhil Madhukar
ResignedFlemming Court, Whistler Drive, CastlefordWF10 5HW
Born August 1964
Director
Appointed 30 May 2024
Resigned 11 Jun 2025
VARTY, Nikhil Madhukar
Flemming Court, Whistler Drive, CastlefordWF10 5HW
Born August 1964
Director
30 May 2024
Resigned 11 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Flemming Court, CastlefordWF10 5HW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Premier Technical Services Group Ltd
Flemming Court, CastlefordWF10 5HW
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2024
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2023
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020
28 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2020
30 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2020
20 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2019
14 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2019
7 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2014