Ptsg Access And Safety Limited

03233894

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

13-14 Flemming Court, Castleford, WF10 5HW

Incorporated 05/08/1996

Previously known as

National Cradle Maintenance Limited · until 29/07/2013

N.C.M. (Installations) Limited · until 05/10/2004

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

33190

Repair of other equipment

33200

Installation of industrial machinery and equipment

62012

Business and domestic software development

71200

Technical testing and analysis

Officers

Paul William Teasdale

director · Since 06/05/2008

British · United Kingdom · Age 59

Adam John Coates

secretary · Since 31/08/2013

John Alexander Irvine

director · Since 12/08/2024

British · Scotland · Age 51

Gregory Ward

director · Since 11/06/2025

British · England · Age 52

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 05/08/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 05/08/1996

Marie Joan Beard

secretary · Resigned 28/02/2007

Marie Joan Beard

director · Resigned 28/02/2007

Stephen Beard

director · Resigned 03/07/2009

Stephen Robert Shipley

director · Resigned 31/08/2013

Stephen Robert Shipley

secretary · Resigned 31/08/2013

Sally Ann Bedford

secretary · Resigned 10/10/2019

John Robert Foley

director · Resigned 01/11/2022

Adam John Coates

director · Resigned 12/08/2024

Nikhil Madhukar Varty

director · Resigned 11/06/2025

Persons with Significant Control

Premier Technical Services Group Ltd

75–100% shares

13, Flemming Court, Castleford, WF10 5HW

Reg: 06005074 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/12/2025Registered 19/12/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 12/11/2024Registered 22/11/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 26/10/2021Registered 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 23/09/2020Registered 07/10/2020Satisfied 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/11/2019Registered 22/11/2019Satisfied 27/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 09/10/2019Registered 14/10/2019Satisfied 27/10/2021

Charge

satisfied

HSBC UK BANK PLC

Created 22/03/2019Registered 01/04/2019Satisfied 17/09/2019

Charge

satisfied

DAVID ROBERTS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE PERSONS LISTED IN SCHEDULE 2 OF THE

Created 06/07/2017Registered 12/07/2017Satisfied 10/07/2020

Charge

satisfied

HSBC BANK PLC

Created 18/07/2016Registered 18/07/2016Satisfied 17/09/2019

charge

satisfied

HSBC BANK PLC

Created 28/02/2007Registered 08/03/2007Satisfied 17/09/2019

charge

satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED

Created 01/10/2001Registered 11/10/2001Satisfied 09/04/2005

charge

satisfied

LLOYDS BANK PLC

Created 09/02/1998Registered 12/02/1998Satisfied 17/04/2007

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 13-14 Flemming Court

2026-06-09

13-14 FLEMMING COURT

post town → Castleford

2026-06-09

CASTLEFORD

officer appointed → COATES, Adam John

2026-06-09

officer appointed → IRVINE, John Alexander

2026-06-09

officer appointed → TEASDALE, Paul William

2026-06-09

officer appointed → WARD, Gregory

2026-06-09