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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED READING ENGLAND Active FULL 80200 - Security systems service activities
DS SECURITY GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
D S SYSTEMS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HORUS SECURITY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SUPASTORAGE LIMITED LONDON Active TOTAL EXEMPTION FULL 91012 - Archives activities
PTI SECURITY SYSTEMS EUROPE LIMITED LONDON Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
GATE-A-MATION SERVICES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SMART INTERCOMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
DONCASTER SECURITY OPERATIONS CENTRE LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
PTI Integrated Systems (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-04-2023 £8,426 Cash £105,944 equity
PTI Integrated Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 30-04-2022 £8,838 Cash £161,002 equity
PTI Integrated Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-05 30-04-2021 £9,251 Cash £185,315 equity
PTI Integrated Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 30-04-2020 £29,636 Cash £255,701 equity
PTI Integrated Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 30-04-2019 £51,984 Cash £318,875 equity
PTI Integrated Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-17 30-04-2018 £16,831 Cash £323,676 equity
PTI Integrated Systems (UK) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 30-04-2017 £81,879 Cash £369,299 equity
PTI Integrated Systems (UK) Limited - Abbreviated accounts 16.1 2016-11-03 30-04-2016 £74,495 Cash £422,928 equity
PTI Integrated Systems (UK) Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £12,645 Cash £505,035 equity

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