PTI INTEGRATED SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PTI INTEGRATED SYSTEMS (UK) LIMITED
COMPANY NUMBER
05396972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/03/2005
(19 years and 7 months old)
WEBSITE
http://dssecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 2RR
Telephone: 02085402713
TPS: No
Unit 3
57 Windsor Avenue
London
SW19 2RR
Telephone: 85402713
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| PTI INTEGRATED SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| PTI SECURITY SYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Stamatina Marinella Bergstrom (932398376) Appointed |
| 13/06/2024 | New Board Member Matthew Ian Whittaker (931468107) Appointed |
Credit Risk Overview
Want to learn more about PTI INTEGRATED SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PTI INTEGRATED SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PTI INTEGRATED SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2023 - Present (1years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/06/2024 - Present (5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/03/2005 - 06/12/2017 (12 years and 8 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| PTI INTEGRATED SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| PTI SECURITY SYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
| SUPASTORAGE LIMITED | Active - Accounts Filed | View Report |
| SUPASTORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Stamatina Marinella Bergstrom (932398376) Appointed |
| 13/06/2024 | New Board Member Matthew Ian Whittaker (931468107) Appointed |
| 07/06/2024 | Miguel Valdovinos (931081610) has left the board |
| 07/06/2024 | Stephanie Ordan (931601333) has left the board |
| 22/04/2024 | New Company Secretary Ziaul Hoque (932202680) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Stephanie Ordan (931601333) Appointed |
| 15/11/2023 | John Ottavio D'Aprano (904737706) has left the board |
| 15/11/2023 | New Board Member David Shaw (931584385) Appointed |
| 15/11/2023 | New Board Member Miguel Valdovinos (931081610) Appointed |
| 02/07/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | Barry Rimmer (910410359) has left the board |
| 12/12/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 01/02/2013 | New Accounts filed |
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