PTB SOFTWARE LIMITED, Cardiff, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PTB SOFTWARE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14576300

Founded06/01/2023

PurposeBusiness and domestic software development

AddressApartment 12 The Lindens, Romilly Crescent, Cardiff, CF11 9FF

Confirmation StatementNext due: 19/01/2025; Last made up: 05/01/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date06/01/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

01/01/2025

Status changed

active → active - proposal to strike off

29/04/2024

Appointed Thomas Christopher Harwood (person)

Appointed as Director

06/01/2023

Appointed Benjamin John Williams (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Thomas Christopher Harwood

75–100% shares

Appointed: 29/04/2024

87.5%

Thomas Christopher Harwood

75–100% shares

Appointed: 29/04/2024

87.5%

Benjamin John Williams

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/01/2023

87.5%

Benjamin John Williams

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/01/2023

87.5%

Officers & directors

Thomas Christopher Harwood

Director

Appointed: 29/04/2024

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

29/04/2024

Appointed Thomas Christopher Harwood (person)

Person with significant control

06/01/2023

Appointed Benjamin John Williams (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Apartment 12 The Lindens

Romilly Crescent

Cardiff

CF11 9FF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

15/04/2025

View

First Gazette notice for voluntary strike-off

28/01/2025

View

Strike off from register

16/01/2025

View

First Gazette notice for compulsory strike-off

10/12/2024

View

Notice of individual person with significant control

29/04/2024

View

Appointment of director

29/04/2024

View

Confirmation statement

18/01/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

New incorporation (electronic)

06/01/2023

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇬🇧GALLUZZO, Mark Anthony SAMUELLA GUEDE NATHALIE RATAUX

PTB SOFTWARE LIMITED

Home

Regno Unito

Cardiff

PTB SOFTWARE LIMITED

Riepilogo

Dati legali e stato

Timeline (4 events)

Status changed

Appointed Thomas Christopher Harwood (person)

Appointed Benjamin John Williams (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Thomas Christopher Harwood (person)

Appointed Benjamin John Williams (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PTB SOFTWARE LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

First Gazette notice for compulsory strike-off

Notice of individual person with significant control

Appointment of director

Confirmation statement

Companexia Document AI

New incorporation (electronic)

Altre aziende e persone