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Business Profile credit report

PTS (NO 1) PTY LTD

Summary
Directors / Shareholders
Risk Data
RiskScore
Payment Rating
Monitoring
Historical Timeline
Summary information
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ABR Data6 BUSINESS NAMES FOUND - VIEW ALL
Main Name PTS (No 1) Pty Ltd
ABN 17 068 479 774
Registered Date 23-03-2000
Entity Status Cancelled (from 08-11-2017)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 09-11-2017
ASIC Data6 BUSINESS NAMES FOUND - VIEW ALL
Name PTS (NO 1) PTY LTD
ACN 068 479 774
Registered Date 03-03-1995
Deregistered Date 10-05-2017
Next Review Date 03-03-2018
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
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ADDRESSES

ASIC Data*

Search for information on a company, and identify directors with a history of running failed entities.

  • check Director Details - Addresses & Date of Birth*
  • check Cross Directorships*
  • check Shareholders and Share Structure*
  • check Company Addresses*
  • check Company Status*
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Risk Data

Adverse Risk Data

Recognise high risk indicators that could impact a company’s ability to pay your invoices.

  • check Payment defaults
  • check Court actions
  • check Insolvency notices
  • check Mercantile (debt collection) enquiries
  • check ATO Tax Defaults
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RiskScore

RiskScore

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

  • check Instant credit risk rating
  • check Suggested trading recommendation
  • check 12-month historical score
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Payment Rating

Payment Rating

See how individual companies pay other suppliers to predict how they will pay you.

  • check 12-month historical trend
  • check Payment insights
  • check Credit exposure
  • check Overdue amounts
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Monitoring

Monitoring and Alerts

Automated customer risk monitoring will alert you when a customer’s circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

  • check Respond to changes quickly
  • check Add and remove customers as required
  • check Receive alerts as they happen, 24/7
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Historical Timeline

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity’s historical timeline, detailing events from the registration date to present day.

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Business Names

A registered business name is a trading name under which a person or entity carries on business or trades.

A business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.

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6 Business Names
Found
Name Type Source
HIGGINS SECURITIES PTY LTDFormer Name (Historical)ASIC
PTS (NO 1) PTY LTDFormer Name (Historical)ASIC
K & B WALTON PTY LTDFormer Name (Historical)ASIC
PTS (No 1) Pty LtdMain Name (Current)ABR
K & B WALTON PTY LTDMain Name (Historical)ABR
K & B WALTON PTY LIMITEDMain Name (Historical)ABR
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