PTP SOFTWARE DEVELOPMENT LIMITED

Company summary

0 outstanding charges

Company number: 03074333
Status: DISSOLVED
Incorporated / age: 30 June 199522 years
Registered office: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:51 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
Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
Nature of business
Other software publishing
Previous company names
EXACT SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DADY, Kevin Peter ACTIVE	Director	01 Dec 2015		England	July 1964	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
MORTIMER-ZHIKA, Elona, Ms. ACTIVE	Director	07 Nov 2016		England	November 1979	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
CHALLINGER, Sara RESIGNED	Secretary	24 Jul 2007	20 Feb 2009			Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
FORRESTER, Alan David RESIGNED	Secretary	02 Aug 1995	06 Oct 2006			8 Philip Close, Plymstock, Plymouth, Devon, PL9 8QZ
PREEDY, Richard Ian RESIGNED	Secretary	06 Oct 2006	23 Jul 2007			14 Springfield, Lightwater, Surrey, GU18 5XP
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	21 Dec 2011			Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
CREDITREFORM LIMITED RESIGNED	Nominee Secretary	30 Jun 1995	02 Aug 1995			Windsor House, Temple Row, Birmingham, B2 5JX
ALI, Mansoor Anwar RESIGNED	Director	21 Dec 2011	14 May 2012	England	November 1956	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	21 Dec 2011	United Kingdom	October 1970	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2013	28 Jan 2014	United Kingdom	September 1962	3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England
LEUW, Martin Philip RESIGNED	Director	06 Oct 2006	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
LEWIS, Mark Jonathan RESIGNED	Director	28 Jan 2014	28 Sep 2016	England	April 1965	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
MARNOCH, Alasdair RESIGNED	Director	24 Jul 2012	31 May 2013	England	March 1963	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
ROBERTS, Neal Anthony RESIGNED	Director	06 Oct 2006	21 Dec 2011	England	November 1958	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
ROBINSON, Phillip David RESIGNED	Director	21 Dec 2011	12 Jan 2016	United Kingdom	November 1965	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
VELUSSI, Luca RESIGNED	Director	14 Mar 2008	08 Dec 2010	United Kingdom	November 1969	123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
WILLMOTT, Stuart RESIGNED	Director	02 Aug 1995	06 Oct 2006		June 1955	Ashleigh, Broadway Road, Charlton Adam, Somerset, TA11 7AU
CREDITREFORM (ENGLAND) LIMITED RESIGNED	Nominee Director	30 Jun 1995	02 Aug 1995			168 Corporation Street, Birmingham, B4 6TU

DADY, Kevin Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: England
Date of birth: July 1964
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

MORTIMER-ZHIKA, Elona, Ms. ACTIVE
Role: Director
Appointed on: 07 Nov 2016
Country of Residence: England
Date of birth: November 1979
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

CHALLINGER, Sara RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 20 Feb 2009
Address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

FORRESTER, Alan David RESIGNED
Role: Secretary
Appointed on: 02 Aug 1995
Resigned on: 06 Oct 2006
Address: 8 Philip Close, Plymstock, Plymouth, Devon, PL9 8QZ

PREEDY, Richard Ian RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 23 Jul 2007
Address: 14 Springfield, Lightwater, Surrey, GU18 5XP

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 21 Dec 2011
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

CREDITREFORM LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jun 1995
Resigned on: 02 Aug 1995
Address: Windsor House, Temple Row, Birmingham, B2 5JX

ALI, Mansoor Anwar RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: November 1956
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

LEWIS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: April 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1963
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: November 1958
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

ROBINSON, Phillip David RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

WILLMOTT, Stuart RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 06 Oct 2006
Date of birth: June 1955
Address: Ashleigh, Broadway Road, Charlton Adam, Somerset, TA11 7AU

CREDITREFORM (ENGLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jun 1995
Resigned on: 02 Aug 1995
Address: 168 Corporation Street, Birmingham, B4 6TU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 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)
30 Oct 2006	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)

Registers

Exemptions

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