Menna Overview
Here’s a quick overview of PTI SECURITY SYSTEMS EUROPE LIMITED 👀 — a London based business that started in 2010.
PTI SECURITY SYSTEMS EUROPE LIMITED
- Company statusactive
- Company No07234035
- Age16 years 3 months Incorporated 23 April 2010
- Officers4
Address
Unit 3, 57 Windsor Avenue, London, SW19 2RR
PTI SECURITY SYSTEMS EUROPE LIMITED is an active company incorporated on 23 April 2010 and based in London. The company was registered 16 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 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Apr 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
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Capital Cancellation Shares
3 Years Ago on 29 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 24 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 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 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
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 |
|---|---|---|
| Pti Integrated Systems ( Uk) Ltd | 06 Apr 2016 |
Related Companies
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BERGSTRÖM, Stamatina Marinella, SHAW, David, WHITTAKER, Matthew Ian, D'APRANO, John Ottavio, VALDOVINOS, Miguel are mutual persons.
BERGSTRÖM, Stamatina Marinella, SHAW, David, WHITTAKER, Matthew Ian, D'APRANO, John Ottavio, RIMMER, Barry are mutual persons.
BERGSTRÖM, Stamatina Marinella, SHAW, David, WHITTAKER, Matthew Ian, D'APRANO, John Ottavio, RIMMER, Barry, VALDOVINOS, Miguel are mutual persons.
D'APRANO, John Ottavio are mutual persons.
RIMMER, Barry are mutual persons.
VALDOVINOS, Miguel are mutual persons.
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Here’s a quick overview of PTI SECURITY SYSTEMS EUROPE LIMITED 👀 — a London based business that started in 2010.