PTS CONSULTING GROUP LIMITED

Company summary

Company number: 01738788
Status: ACTIVE
Incorporated / age: 12 July 198343 years
Registered office: 16-18 Middlesex Street, London, E1 7EX, England
Accounts due: 31 December 2026
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 14:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16-18 Middlesex Street, London, E1 7EX, England
Nature of business
Information technology consultancy activities
Activities of head offices
Previous company names
PTS CONSULTING GROUP PLC
PTS CONSULTING GROUP LIMITED
PLANNED TELECOM SERVICES LIMITED
GILTPRESS LIMITED
PLANNED TELECOM SERVICES LIMITED
SHORALPLAN COMMUNICATIONS LIMITED
SHORALPLAN TELECOMMUNICATIONS LIMITED
DOUGALCREST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PTS CONSULTING GROUP LIMITED

Company summary

Company number: 01738788
Status: ACTIVE
Incorporated / age: 12 July 198343 years
Registered office: 16-18 Middlesex Street, London, E1 7EX, England
Accounts due: 31 December 2026
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 14:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16-18 Middlesex Street, London, E1 7EX, England
Nature of business
Information technology consultancy activities
Activities of head offices
Previous company names
PTS CONSULTING GROUP PLC
PTS CONSULTING GROUP LIMITED
PLANNED TELECOM SERVICES LIMITED
GILTPRESS LIMITED
PLANNED TELECOM SERVICES LIMITED
SHORALPLAN COMMUNICATIONS LIMITED
SHORALPLAN TELECOMMUNICATIONS LIMITED
DOUGALCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAND, Antonia Elizabeth ACTIVE	Secretary	31 Dec 2018				16-18, Middlesex Street, London, E1 7EX, England
EDWARD, Stephen John ACTIVE	Director	31 Mar 2024		England	February 1970	16-18, Middlesex Street, London, E1 7EX, England
SHAND, Antonia Elizabeth ACTIVE	Director	18 Jul 2023		Scotland	September 1982	16-18, Middlesex Street, London, E1 7EX, England
DEWHURST, David Mark RESIGNED	Secretary	24 Nov 2017	31 Dec 2018			60, New Broad Street, 5th Floor, London, EC2M 1JJ
PERRETT, Holly Marie RESIGNED	Secretary	21 May 2014	24 Nov 2017			60, New Broad Street, 5th Floor, London, EC2M 1JJ, England
STEAD, Roderick John Herbert RESIGNED	Secretary	05 Jan 1994	21 May 2014			60, New Broad Street, 5th Floor, London, EC2M 1JJ, England
JJ COMPANY SECRETARIAT LIMITED RESIGNED	Secretary		05 Jan 1994			Washington House PO BOX 112, Washington Close, Reigate, Surrey, RH2 9FT
BARRY, Kevin James Michael RESIGNED	Director	01 Apr 1998	31 Jan 2005	United Kingdom	May 1950	130 Brampton Road, Bexleyheath, Kent, DA7 4SU
DEWHURST, David Mark RESIGNED	Director	28 Aug 2014	31 Dec 2018	England	June 1963	60, New Broad Street, 5th Floor, London, EC2M 1JJ, England
EGGLESTON, John Peter RESIGNED	Director	10 May 2018	30 Aug 2019	England	October 1975	13-15, York Buildings, London, WC2N 6JU, England
FLAIM, Stephen RESIGNED	Director	21 Oct 2010	01 May 2015	Usa	July 1961	60, New Broad Street, 5th Floor, London, EC2M 1JJ, England
GREEN, Andrew RESIGNED	Director	26 Oct 2010	28 Feb 2013	Hong Kong	June 1963	50 Liverpool Street, London, EC2M 7PR
HUSSEY, Trevor John RESIGNED	Director	01 Apr 1998	31 Oct 2005		February 1959	Badgers Holt Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES
KIDD, Steven Paul RESIGNED	Director	01 Nov 2005	31 Mar 2024	England	November 1958	5, Jewry Street, London, EC3N 2EX, England
MARTIN, Terence William RESIGNED	Director		30 Nov 1993		November 1946	37 Durham Road, Wigmore, Gillingham, Kent, ME8 0JN
MCCALL, William RESIGNED	Director	24 Jan 2018	04 May 2023	Scotland	March 1964	5, Jewry Street, London, EC3N 2EX, England
MCCOMISH, John Patrick RESIGNED	Director	01 Apr 1998	28 Feb 2013	England	February 1962	15, Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PA
NOBLE, Ian Dennis RESIGNED	Director	01 Apr 1998	31 Dec 2008		September 1958	8a Parkside Avenue, Marshalls Park, Romford, Essex, RM1 4ND
NUNNY, Mark RESIGNED	Director	01 Sep 2015	10 May 2018	United Kingdom	December 1977	21, Palmer Street, London, SW1H 0AD, England
PERRETT, Kevin Alfred RESIGNED	Director		31 Mar 2024	England	August 1962	5, Jewry Street, London, EC3N 2EX, England
PINCHBECK, Robin Hunter RESIGNED	Director	03 Oct 2013	18 Dec 2017	United Kingdom	December 1952	60, New Broad Street, 5th Floor, London, EC2M 1JJ, England
RICHES, Kevin Malcolm RESIGNED	Director	26 Oct 2010	31 Dec 2012	England	October 1962	Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH, United Kingdom
SIMCOX, Matthew RESIGNED	Director	30 Aug 2019	30 Mar 2022	England	May 1983	13-15, York Buildings, London, WC2N 6JN, England
STEAD, Roderick John Herbert RESIGNED	Director	02 Jan 2007	30 Jun 2021	United Kingdom	September 1953	5, Jewry Street, London, EC3N 2EX, England
WHITTARD, Tim Peter Graham RESIGNED	Director	03 Oct 2013	01 Sep 2015	United Kingdom	May 1968	60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

SHAND, Antonia Elizabeth ACTIVE
Role: Secretary
Appointed on: 31 Dec 2018
Address: 16-18, Middlesex Street, London, E1 7EX, England

EDWARD, Stephen John ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: England
Date of birth: February 1970
Address: 16-18, Middlesex Street, London, E1 7EX, England

SHAND, Antonia Elizabeth ACTIVE
Role: Director
Appointed on: 18 Jul 2023
Country of Residence: Scotland
Date of birth: September 1982
Address: 16-18, Middlesex Street, London, E1 7EX, England

DEWHURST, David Mark RESIGNED
Role: Secretary
Appointed on: 24 Nov 2017
Resigned on: 31 Dec 2018
Address: 60, New Broad Street, 5th Floor, London, EC2M 1JJ

PERRETT, Holly Marie RESIGNED
Role: Secretary
Appointed on: 21 May 2014
Resigned on: 24 Nov 2017
Address: 60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

STEAD, Roderick John Herbert RESIGNED
Role: Secretary
Appointed on: 05 Jan 1994
Resigned on: 21 May 2014
Address: 60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

JJ COMPANY SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 1994
Address: Washington House PO BOX 112, Washington Close, Reigate, Surrey, RH2 9FT

BARRY, Kevin James Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 130 Brampton Road, Bexleyheath, Kent, DA7 4SU

DEWHURST, David Mark RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1963
Address: 60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

EGGLESTON, John Peter RESIGNED
Role: Director
Appointed on: 10 May 2018
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: October 1975
Address: 13-15, York Buildings, London, WC2N 6JU, England

FLAIM, Stephen RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 01 May 2015
Country of Residence: Usa
Date of birth: July 1961
Address: 60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

GREEN, Andrew RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 28 Feb 2013
Country of Residence: Hong Kong
Date of birth: June 1963
Address: 50 Liverpool Street, London, EC2M 7PR

HUSSEY, Trevor John RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Oct 2005
Date of birth: February 1959
Address: Badgers Holt Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES

KIDD, Steven Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: November 1958
Address: 5, Jewry Street, London, EC3N 2EX, England

MARTIN, Terence William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: November 1946
Address: 37 Durham Road, Wigmore, Gillingham, Kent, ME8 0JN

MCCALL, William RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 04 May 2023
Country of Residence: Scotland
Date of birth: March 1964
Address: 5, Jewry Street, London, EC3N 2EX, England

MCCOMISH, John Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: February 1962
Address: 15, Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PA

NOBLE, Ian Dennis RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Dec 2008
Date of birth: September 1958
Address: 8a Parkside Avenue, Marshalls Park, Romford, Essex, RM1 4ND

NUNNY, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 21, Palmer Street, London, SW1H 0AD, England

PERRETT, Kevin Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: August 1962
Address: 5, Jewry Street, London, EC3N 2EX, England

PINCHBECK, Robin Hunter RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

RICHES, Kevin Malcolm RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1962
Address: Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH, United Kingdom

SIMCOX, Matthew RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: May 1983
Address: 13-15, York Buildings, London, WC2N 6JN, England

STEAD, Roderick John Herbert RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 5, Jewry Street, London, EC3N 2EX, England

WHITTARD, Tim Peter Graham RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SHAND, Antonia Elizabeth ACTIVE

Secretary

31 Dec 2018

16-18, Middlesex Street, London, E1 7EX, England

EDWARD, Stephen John ACTIVE

Director

31 Mar 2024

England

February 1970

16-18, Middlesex Street, London, E1 7EX, England

SHAND, Antonia Elizabeth ACTIVE

Director

18 Jul 2023

Scotland

September 1982

16-18, Middlesex Street, London, E1 7EX, England

DEWHURST, David Mark RESIGNED

Secretary

24 Nov 2017

31 Dec 2018

60, New Broad Street, 5th Floor, London, EC2M 1JJ

PERRETT, Holly Marie RESIGNED

Secretary

21 May 2014

24 Nov 2017

60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

STEAD, Roderick John Herbert RESIGNED

Secretary

05 Jan 1994

21 May 2014

60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

JJ COMPANY SECRETARIAT LIMITED RESIGNED

Secretary

05 Jan 1994

Washington House PO BOX 112, Washington Close, Reigate, Surrey, RH2 9FT

BARRY, Kevin James Michael RESIGNED

Director

01 Apr 1998

31 Jan 2005

United Kingdom

May 1950

130 Brampton Road, Bexleyheath, Kent, DA7 4SU

DEWHURST, David Mark RESIGNED

Director

28 Aug 2014

31 Dec 2018

England

June 1963

60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

EGGLESTON, John Peter RESIGNED

Director

10 May 2018

30 Aug 2019

England

October 1975

13-15, York Buildings, London, WC2N 6JU, England

FLAIM, Stephen RESIGNED

Director

21 Oct 2010

01 May 2015

Usa

July 1961

60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

GREEN, Andrew RESIGNED

Director

26 Oct 2010

28 Feb 2013

Hong Kong

June 1963

50 Liverpool Street, London, EC2M 7PR

HUSSEY, Trevor John RESIGNED

Director

01 Apr 1998

31 Oct 2005

February 1959

Badgers Holt Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES

KIDD, Steven Paul RESIGNED

Director

01 Nov 2005

31 Mar 2024

England

November 1958

5, Jewry Street, London, EC3N 2EX, England

MARTIN, Terence William RESIGNED

Director

30 Nov 1993

November 1946

37 Durham Road, Wigmore, Gillingham, Kent, ME8 0JN

MCCALL, William RESIGNED

Director

24 Jan 2018

04 May 2023

Scotland

March 1964

5, Jewry Street, London, EC3N 2EX, England

MCCOMISH, John Patrick RESIGNED

Director

01 Apr 1998

28 Feb 2013

England

February 1962

15, Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PA

NOBLE, Ian Dennis RESIGNED

Director

01 Apr 1998

31 Dec 2008

September 1958

8a Parkside Avenue, Marshalls Park, Romford, Essex, RM1 4ND

NUNNY, Mark RESIGNED

Director

01 Sep 2015

10 May 2018

United Kingdom

December 1977

21, Palmer Street, London, SW1H 0AD, England

PERRETT, Kevin Alfred RESIGNED

Director

31 Mar 2024

England

August 1962

5, Jewry Street, London, EC3N 2EX, England

PINCHBECK, Robin Hunter RESIGNED

Director

03 Oct 2013

18 Dec 2017

United Kingdom

December 1952

60, New Broad Street, 5th Floor, London, EC2M 1JJ, England

RICHES, Kevin Malcolm RESIGNED

Director

26 Oct 2010

31 Dec 2012

England

October 1962

Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH, United Kingdom

SIMCOX, Matthew RESIGNED

Director

30 Aug 2019

30 Mar 2022

England

May 1983

13-15, York Buildings, London, WC2N 6JN, England

STEAD, Roderick John Herbert RESIGNED

Director

02 Jan 2007

30 Jun 2021

United Kingdom

September 1953

5, Jewry Street, London, EC3N 2EX, England

WHITTARD, Tim Peter Graham RESIGNED

Director

03 Oct 2013

01 Sep 2015

United Kingdom

May 1968

60, New Broad Street, 5th Floor, London, EC2M 1JJ, England