PTSG ELECTRICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02811979

Incorporation date

23/04/1993

Size

Audit Exemption Subsidiary

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2023)

07/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (4 pages)

02/02/2026

Appointment of Mr Mark Peter Mitchell as a director on 2026-01-26

View PDF (2 pages)

13/01/2026

Resolutions

View PDF (3 pages)

12/01/2026

Termination of appointment of Andrew Steven Dack as a director on 2026-01-09

View PDF (1 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (4 pages)

23/12/2025

Resolutions

View PDF (3 pages)

23/12/2025

Solvency Statement dated 23/12/25

View PDF (5 pages)

23/12/2025

Statement by Directors

View PDF (5 pages)

23/12/2025

Statement of capital on 2025-12-23

View PDF (3 pages)

19/12/2025

Registration of charge 028119790014, created on 2025-12-17

View PDF (48 pages)

16/07/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

16/07/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

16/07/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (83 pages)

16/07/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (36 pages)

01/07/2025

Registration of charge 028119790013, created on 2025-06-26

View PDF (40 pages)

11/06/2025

Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11

View PDF (1 pages)

11/06/2025

Appointment of Mr Gregory Ward as a director on 2025-06-11

View PDF (2 pages)

10/06/2025

Resolutions

View PDF (2 pages)

09/06/2025

Statement of capital following an allotment of shares on 2025-06-03

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

22/11/2024

Registration of charge 028119790012, created on 2024-11-12

View PDF (59 pages)

11/11/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (74 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (34 pages)

13/08/2024

Appointment of Mr John Alexander Irvine as a director on 2024-08-12

View PDF (2 pages)

13/08/2024

Appointment of Mr Nikhil Madhukar Varty as a director on 2024-08-12

View PDF (2 pages)

13/08/2024

Termination of appointment of Adam John Coates as a director on 2024-08-12

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

25/08/2023

Director's details changed for Mr Andrew Steven Dack on 2023-08-01

View PDF (2 pages)

03/08/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

15/06/2023

Audit exemption statement of guarantee by parent company for period ending 02/04/22

View PDF (3 pages)

15/06/2023

Notice of agreement to exemption from audit of accounts for period ending 02/04/22

View PDF (1 pages)

15/06/2023

Consolidated accounts of parent company for subsidiary company period ending 02/04/22

View PDF (52 pages)

15/06/2023

Audit exemption subsidiary accounts made up to 2022-04-02

View PDF (27 pages)

05/06/2023

Notice of agreement to exemption from audit of accounts for period ending 02/04/22

View PDF (1 pages)

05/06/2023

Audit exemption statement of guarantee by parent company for period ending 02/04/22

View PDF (3 pages)

14/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

05/04/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Derek Lowe	Director	22/04/1993 - 29/01/1998	5
Ward, Gregory	Director	11/06/2025 - Present	46
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/04/1993 - 22/04/1993	99600
Dack, Andrew Steven	Director	10/11/2011 - 09/01/2026	8
Teasdale, Paul William	Director	10/12/2010 - Present	99

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PTSG ELECTRICAL SERVICES LIMITED

PTSG ELECTRICAL SERVICES LIMITED is an(a) Active company incorporated on 23/04/1993 with the registered office located at 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire WF10 5HW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PTSG ELECTRICAL SERVICES LIMITED?

PTSG ELECTRICAL SERVICES LIMITED is currently Active. It was registered on 23/04/1993 .

Where is PTSG ELECTRICAL SERVICES LIMITED located?

PTSG ELECTRICAL SERVICES LIMITED is registered at 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire WF10 5HW.

What does PTSG ELECTRICAL SERVICES LIMITED do?

PTSG ELECTRICAL SERVICES LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for PTSG ELECTRICAL SERVICES LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-05 with updates.