PTI INTEGRATED SYSTEMS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PTI INTEGRATED SYSTEMS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PTI INTEGRATED SYSTEMS (UK) LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05396972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PTI INTEGRATED SYSTEMS (UK) LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05396972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PTI INTEGRATED SYSTEMS (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
UNIT 3
LONDON
SW19 2RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW IAN WHITTAKER | Oct 1969 | British | Director | 2024-06-03 | CURRENT |
MR DAVID SHAW | Sep 1974 | American | Director | 2023-11-06 | CURRENT |
STAMATINA MARINELLA BERGSTRÖM | May 1975 | Swedish | Director | 2024-06-03 | CURRENT |
MR ZIAUL HOQUE | Secretary | 2024-04-09 | CURRENT | ||
MS STEPHANIE ORDAN | Apr 1976 | French | Director | 2023-11-06 UNTIL 2024-05-08 | RESIGNED |
MR JOHN OTTAVIO D'APRANO | Nov 1968 | British | Director | 2005-03-17 UNTIL 2023-11-06 | RESIGNED |
MR JOHN OTTAVIO D'APRANO | Nov 1968 | British | Secretary | 2005-03-17 UNTIL 2023-11-06 | RESIGNED |
MR BARRY RIMMER | Oct 1953 | British | Director | 2005-03-17 UNTIL 2017-12-06 | RESIGNED |
MR MIGUEL VALDOVINOS | Sep 1978 | American | Director | 2023-11-06 UNTIL 2024-05-08 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-17 UNTIL 2005-03-17 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-03-17 UNTIL 2005-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry Rimmer | 2016-04-06 - 2017-12-06 | 10/1953 | London | Ownership of shares 25 to 50 percent |
Ds Security Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |