PTR Systems Limited

Active03889961 Private limited company
Incorporated
7 December 1999 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Peter Luke Garland
Owned by
Peter Luke Garland
Accounts type
Micro entity
Region
West Midlands
Address
1 Ackleton Grove
Birmingham
B29 5LN

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Garland, Peter Luke
Director · Appointed 7 December 1999
British
Born July 1980 (46)
Officer history (3 former)
6 December 2016
Resigned Garland, Cheryl Jennifer as Secretary
7 December 1999
Appointed Garland, Peter Luke as Director
7 December 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 December 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 December 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 December 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 December 1999
Appointed Garland, Cheryl Jennifer as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Luke Garland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£401
Employees
1
Debt Ratio
0%

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £1,006 (£726) (£871) £1,139 £683 £401
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£222£462
Current Assets£401£683£3,558£1,200£247£2,043
Creditors (< 1 year)£0£2,419£2,071£1,195£1,499
Net Current Assets£401£683£1,139(£871)(£948)£544
Net Assets£401£683£1,139(£871)(£726)£1,006
Shareholder Funds£401£683£1,139(£871)(£726)£1,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 January 2026Micro company accounts5 April 2025
7 December 2025Confirmation statement with no updates7 December 2025
29 December 2024Micro company accounts5 April 2024
8 December 2024Confirmation statement with no updates7 December 2024
1 January 2024Micro company accounts5 April 2023
Show all recent filings

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