Ptp Software Limited
03166974
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
director · Since 14/08/2025
CHIEF PEOPLE OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 56 other boards
director · Since 15/01/2026
BRITISH · UNITED KINGDOM · Age 63
Also on 46 other boards
Former
corporate nominee director · Resigned 04/03/1996
corporate nominee secretary · Resigned 04/03/1996
secretary · Resigned 09/01/1998
secretary · Resigned 27/09/2002
director · Resigned 27/09/2002
director · Resigned 19/08/2004
secretary · Resigned 07/04/2006
director · Resigned 06/10/2006
director · Resigned 06/10/2006
director · Resigned 06/10/2006
director · Resigned 06/10/2006
secretary · Resigned 06/10/2006
director · Resigned 06/10/2006
secretary · Resigned 23/07/2007
secretary · Resigned 20/02/2009
director · Resigned 08/12/2010
director · Resigned 01/03/2011
director · Resigned 21/12/2011
secretary · Resigned 21/12/2011
director · Resigned 21/12/2011
director · Resigned 14/05/2012
director · Resigned 24/07/2012
director · Resigned 31/05/2013
director · Resigned 28/01/2014
director · Resigned 12/01/2016
director · Resigned 28/09/2016
director · Resigned 30/04/2024
director · Resigned 20/12/2024
director · Resigned 31/05/2025
director · Resigned 15/01/2026
Persons with Significant Control
Iris Group Limited
4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY
Reg: 03193619 · Uk Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
HEATHROW APPROACH 4TH FLOOR
SLOUGH