Menna Overview
Here’s a quick overview of PTI INTEGRATED SYSTEMS (UK) LIMITED 👀 — a London based business that started in 2005.
PTI INTEGRATED SYSTEMS (UK) LIMITED
- Company statusactive
- Company No05396972
- Age21 years 4 months Incorporated 17 March 2005
- Officers4
Address
Unit 3, 57 Windsor Avenue, London, SW19 2RR
PTI INTEGRATED SYSTEMS (UK) LIMITED is an active company incorporated on 17 March 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOQUE, Ziaul | secretary | 09 Apr 2024 | |
| BERGSTRÖM, Stamatina Marinella | director | May 1975 | 03 Jun 2024 |
| SHAW, David | director | Sep 1974 | 06 Nov 2023 |
| WHITTAKER, Matthew Ian | director | Oct 1969 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Rimmer | Oct 1953 | 06 Apr 2016 |
| Ds Security Group Limited | 06 Apr 2016 |
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Here’s a quick overview of PTI INTEGRATED SYSTEMS (UK) LIMITED 👀 — a London based business that started in 2005.