PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
COMPANY NUMBER
02247430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/04/1988
(36 years and 6 months old)
WEBSITE
http://notifier.be
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
21/05/1990
27/01/1999
NOTIFIER LIMITED
View all previous names
BERKS
RG12 1EB
Charles Avenue
Burgess Hill
West Sussex
RH15 9UF
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
Want to learn more about PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| PITTWAY UK LIMITED | In Liquidation | View Report |
| PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| KAC ALARM COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE 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 PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE 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 |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (11 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
29/12/1992 - 26/11/2001 (8 years and 10 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 29/12/1992 - Present (31 years and 10 months) Secretary: 29/12/1992 - Present (31 years and 10 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 04/04/2024 | Lionel Norbert Marc Caillat (929090802) has left the board |
| 27/11/2023 | New Board Member Olga Slipetska (931630425) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 14/01/2022 | New Board Member Lionel Norbert Marc Caillat (929090802) Appointed |
| 07/01/2022 | New Board Member Lionel Norbert Marc Caillat (929106475) Appointed |
| 07/01/2022 | Jurgen Amelie Alois Van Goethem (918626067) has left the board |
| 14/05/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | Piyush Jayantilal Kanji Jutha (914009670) has left the board |
| 19/12/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | Allan Richards (905517160) has left the board |
| 08/08/2018 | New Accounts filed |
| 19/06/2018 | Jurgen Amelie Alois Van Goethem (924695025) has left the board |
| 19/06/2018 | New Board Member Jurgen Amelie Alois Van Goethem (918626067) Appointed |
| 12/06/2018 | Jurgen Amelie Alois Van Goethem (924695084) has left the board |
| 12/06/2018 | New Board Member Jurgen Amelie Alois Van Goethem (924695025) Appointed |
| 05/06/2018 | New Board Member Jurgen Amelie Alois Van Goethem (924695084) Appointed |
| 25/05/2018 | Kolja Kress (924255490) has left the board |
| 20/02/2018 | New Board Member Kolja Kress (924255490) Appointed |
| 20/02/2018 | New Board Member Piyush Jayantilal Kanji Jutha (914009670) Appointed |
| 13/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 13/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | Mark Ayton (910522689) has left the board |
| 08/09/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 20/12/2016 | Mehmet Erkilic (922055834) has left the board |
| 16/12/2016 | New Board Member Mehmet Erkilic (922055834) Appointed |
| 09/12/2016 | Grant William Fraser (912771345) has left the board |
| 13/04/2016 | Kolja Kress (916655253) has left the board |
| 03/02/2016 | SISEC LIMITED (913347616) has left the board |
| 03/02/2016 | SISEC LIMITED (913347616) has left the board |
| 18/01/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 23/09/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
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