Ping Network Solutions Limited

Company Name	Ping Network Solutions Limited
Company Status	Active
Company Number	SC365069
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr David Bruce
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1000 Great West Road Brentford Middlesex TW8 9DW

Director Name	Jacques Francis Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	18 March 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	1000 Great West Road Brentford Middlesex TW8 9DW

Director Name	Mr Philip Neil Norgate
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1000 Great West Road Brentford Middlesex TW8 9DW

Director Name	Mr Kenny Godfrey
Date of Birth	January 1977 (Born 47 years ago)
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Dove Wynd Strathclyde Business Park Bellshill ML4 3FB Scotland

Director Name	Mr Terry Neill
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Dove Wynd Strathclyde Business Park Bellshill ML4 3FB Scotland

Director Name	Mr Alister Richmond
Date of Birth	March 1975 (Born 49 years ago)
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Dove Wynd Strathclyde Business Park Bellshill ML4 3FB Scotland

Director Name	Mr Graeme Watt
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Sales Person
Country of Residence	Scotland
Correspondence Address	3 Dove Wynd Strathclyde Business Park Bellshill ML4 3FB Scotland

Contact

Website	www.pingnetworksolutions.com
Telephone	0141 3541575
Telephone region	Glasgow

Location

Registered Address	3 Dove Wynd Strathclyde Business Park Bellshill ML4 3FB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£210,109
Cash	£307,120
Current Liabilities	£621,029

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Charges

5 February 2010	Delivered on: 13 February 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

19 January 2021	Accounts for a small company made up to 31 January 2020 (9 pages)
19 November 2020	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to 3 Dove Wynd Strathclyde Business Park Bellshill ML4 3FB on 19 November 2020 (1 page)
6 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
15 April 2020	Change of details for Mr Graeme Watt as a person with significant control on 15 April 2020 (2 pages)
15 April 2020	Director's details changed for Mr Graeme Watt on 15 April 2020 (2 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
25 September 2018	Change of details for Mr Graeme Watt as a person with significant control on 24 September 2018 (2 pages)
25 September 2018	Director's details changed for Mr Graeme Watt on 25 September 2018 (2 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
7 July 2017	Sub-division of shares on 23 May 2017 (6 pages)
7 July 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 925.00 (8 pages)
7 July 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 925.00 (8 pages)
7 July 2017	Sub-division of shares on 23 May 2017 (6 pages)
4 July 2017	Unaudited abridged accounts made up to 31 January 2017 (10 pages)
4 July 2017	Unaudited abridged accounts made up to 31 January 2017 (10 pages)
30 June 2017	Resolutions RES13 ‐ Sub-division approved 23/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
30 June 2017	Resolutions RES13 ‐ Sub-division approved 23/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
29 June 2017	Director's details changed for Mr Kenny Godfrey on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Alister Richmond on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Terry Neill on 10 March 2017 (2 pages)
29 June 2017	Director's details changed for Mr Kenny Godfrey on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Alister Richmond on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Terry Neill on 10 March 2017 (2 pages)
29 June 2017	Director's details changed for Mr Graeme Watt on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Graeme Watt on 29 June 2017 (2 pages)
7 December 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 8 (3 pages)
7 December 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 8 (3 pages)
7 September 2016	Confirmation statement made on 4 September 2016 with updates (8 pages)
7 September 2016	Confirmation statement made on 4 September 2016 with updates (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (7 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (7 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4 (7 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4 (7 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (7 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (7 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 October 2010	Director's details changed for Kenny Godfrey on 4 September 2010 (2 pages)
4 October 2010	Director's details changed for Graeme Watt on 4 September 2010 (2 pages)
4 October 2010	Director's details changed for Terry Neill on 4 September 2010 (2 pages)
4 October 2010	Director's details changed for Alister Richmond on 4 September 2010 (2 pages)
4 October 2010	Director's details changed for Terry Neill on 4 September 2010 (2 pages)
4 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Kenny Godfrey on 4 September 2010 (2 pages)
4 October 2010	Director's details changed for Graeme Watt on 4 September 2010 (2 pages)
4 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Terry Neill on 4 September 2010 (2 pages)
4 October 2010	Director's details changed for Alister Richmond on 4 September 2010 (2 pages)
4 October 2010	Director's details changed for Alister Richmond on 4 September 2010 (2 pages)
4 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Graeme Watt on 4 September 2010 (2 pages)
4 October 2010	Director's details changed for Kenny Godfrey on 4 September 2010 (2 pages)
18 June 2010	Current accounting period extended from 30 September 2010 to 31 January 2011 (1 page)
18 June 2010	Current accounting period extended from 30 September 2010 to 31 January 2011 (1 page)
13 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 September 2009	Incorporation (19 pages)
4 September 2009	Incorporation (19 pages)

Ping Network Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland