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PRODUCTION TECHNOLOGY CONSULTANTS LIMITED

Learn more about PRODUCTION TECHNOLOGY CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 RIVERSIDE COURT 20 NINE ELMS LANE, LONDON, SW8 5BZ

PRODUCTION TECHNOLOGY CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00999181
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.08
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate
  • 64991 - Security dealing on own account
Company PRODUCTION TECHNOLOGY CONSULTANTS LIMITED is a Private Limited Company, registration number 00999181, established in United Kingdom on the 8. January 1971. The company is now active. The company has been in business for 45 years and 11 months. The company is based on 79 RIVERSIDE COURT 20 NINE ELMS LANE, LONDON, SW8 5BZ. Business of the company PRODUCTION TECHNOLOGY CONSULTANTS LIMITED by SIC and NACE code are "62020 - Information technology consultancy activities", "68209 - Other letting and operating of own or leased real estate", "64991 - Security dealing on own account". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.30. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.28. We do not have any information about the company PRODUCTION TECHNOLOGY CONSULTANTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.28

List of company documents:

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Find out more information about PRODUCTION TECHNOLOGY CONSULTANTS LIMITED. Our website makes it possible to view other available documents related to PRODUCTION TECHNOLOGY CONSULTANTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 40200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET HARUT DEDEZADE / 28/05/2011
Form type: CH01
Date: 2011.06.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MALTBY / 28/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET HARUT DEDEZADE / 28/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR BEHIYE BEHCHET / 28/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR AYSIN BEHCHET / 28/05/2010
Form type: CH01
Date: 2010.06.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEHIYE BEHCHET / 24/05/2008
Form type: 288c
Date: 2008.06.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEHIYE BEHCHET / 24/05/2008
Form type: 288c
Date: 2008.06.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEHIYE BEHCHET / 24/05/2008
Form type: 288c
Date: 2008.06.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 49 SOMERSET ROAD, CHISWICK, LONDON, W4 5DW
Form type: 287
Date: 2008.06.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / AYSIN BEHCHET / 24/05/2008
Form type: 288c
Date: 2008.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/04/04 FROM:, 215 BATTERSEA BRIDGE ROAD, LONDON SW11 3AP
Form type: 287
Date: 2004.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24

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Company directors and board members:

BEHIYE BEHCHET (current)
Secretary, 1991.05.28
79 RIVERSIDE COURT 20 NINE ELMS LANE , LONDON
SW8 5BZ
AYSIN BEHCHET (current)
Director, CONSULTANT IN COMPUTERS, 1991.05.28
79 RIVERSIDE COURT 20 NINE ELMS LANE , LONDON
SW8 5BZ
BEHIYE BEHCHET (current)
Director, DENTIST, 1991.05.28
79 RIVERSIDE COURT 20 NINE ELMS LANE , LONDON
SW8 5BZ
MEHMET HARUT DEDEZADE (current)
Director, FINANCIAL CONTROLLER, 1991.05.28
79 RIVERSIDE COURT 20 NINE ELMS LANE , LONDON
SW8 5BZ
ROBERT CHARLES MALTBY (current)
Director, 1991.05.28
79 RIVERSIDE COURT 20 NINE ELMS LANE , LONDON
SW8 5BZ
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,387,639 + 19.79 % £ 1,158,410
Tangible Fixed Assets £ 607,212 + 85.67 % £ 327,040
Current Assets £ 16,418 - 83.2 % £ 97,716
Tangible Fixed Assets Depreciation £ 142,225 + 26.13 % £ 112,761
Debtors £ 9,188 - 22.56 % £ 11,864
Shareholder Funds £ 1,103,374 + 3.27 % £ 1,068,402
Profit Loss Account Reserve £ 1,063,174 + 3.4 % £ 1,028,202
Called Up Share Capital £ 40,200 £ 40,200
Net Assets Liabilities Including Pension Asset Liability £ 1,103,374 + 3.27 % £ 1,068,402
Total Assets Less Current Liabilities £ 1,103,374 + 3.27 % £ 1,068,402
Net Current Assets Liabilities £ 284,265 + 215.82 % £ 90,008
Creditors Due Within One Year £ 300,683 + 60.17 % £ 187,724
Cash Bank In Hand £ 7,230 - 91.58 % £ 85,852
Share Capital Allotted Called Up Paid £ 40,200 £ 40,200
Number Shares Allotted 40200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 749,437 + 70.4 % £ 439,801
Investments Fixed Assets £ 780,427 - 6.13 % £ 831,370

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Information about the Private Limited Company PRODUCTION TECHNOLOGY CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.13. Reload the data