XAIS-PTS LIMITED
Active - Accounts Filed
General Information
NAME
XAIS-PTS LIMITED
COMPANY NUMBER
04374737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
15/02/2002
(22 years and 9 months old)
WEBSITE
http://ptsinternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2002
11/06/2024
PAVEMENT TESTING SERVICES LIMITED
View all previous names
PRESTON
PR2 5AR
Telephone: 01772792899
TPS: Yes
1-3 Rough Hey Road
Grimsargh
Preston
Lancashire
PR2 5AR
Telephone: 233242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 06/05/2024 | Anthony Joseph Sewell (909378733) has left the board |
| 06/05/2024 | New Board Member Peter Cameron Davidson (932265830) Appointed |
Credit Risk Overview
Want to learn more about XAIS-PTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XAIS-PTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XAIS-PTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 217 Past: 24 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
20/11/2023 - Present (11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 189 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 06/05/2024 | Anthony Joseph Sewell (909378733) has left the board |
| 06/05/2024 | New Board Member Peter Cameron Davidson (932265830) Appointed |
| 06/05/2024 | New Board Member James Stephen Wallis (920786895) Appointed |
| 06/05/2024 | New Board Member Richard John Edwards (932265813) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | David George Harrison (923858939) has left the board |
| 04/12/2023 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
| 10/11/2023 | New Accounts filed |
| 02/11/2023 | New Board Member Babak Fardaghaie (931536500) Appointed |
| 12/04/2023 | Peter Damian Wallace (909309100) has left the board |
| 12/04/2023 | New Company Secretary Thomas Gray (930761279) Appointed |
| 23/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Stuart Abbs (920355277) Appointed |
| 18/04/2022 | New Board Member Paul Barry (925896455) Appointed |
| 18/04/2022 | New Board Member David George Harrison (923858939) Appointed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 16/07/2015 | Change in Reg. Office |
| 06/05/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 15/03/2013 | Thomas Richard Robinson (912695690) has left the board |
| 25/02/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
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