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Pittway Systems Technology Group Europe Limited

Pittway Systems Technology Group Europe Limited is a liquidation company incorporated on 22 April 1988 with the registered office located in Bracknell, Berkshire. Pittway Systems Technology Group Europe Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
02247430
Private limited company
Age
37 years
Incorporated 22 April 1988
Size
Unreported
Confirmation
Submitted
Dated 1 May 2024 (1 year 4 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Same address for the past 7 years
Telephone
01444235556
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • General Counsel • Polish • Lives in Czech Republic • Born in Nov 1978
Director • Financial Leader • French • Lives in England • Born in Sep 1967
Director • Ukrainian • Lives in Turkey • Born in Jul 1994
Honeywell Acquisitions Ii Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£26.25M
Decreased by £16.3M (-38%)
Turnover
£8.16M
Decreased by £7.95M (-49%)
Employees
5
Decreased by 10 (-67%)
Total Assets
£54.44M
Increased by £175K (0%)
Total Liabilities
-£2.62M
Decreased by £2.98M (-53%)
Net Assets
£51.82M
Increased by £3.15M (+6%)
Debt Ratio (%)
5%
Decreased by 5.5% (-53%)
Latest Activity
Declaration of Solvency
7 Months Ago on 20 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 13 Jan 2025
Tomasz Pyrkowski Appointed
8 Months Ago on 18 Dec 2024
Olga Dursun Resigned
8 Months Ago on 15 Dec 2024
Mr Lazare Mounzeo Appointed
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Olga Slipetska Details Changed
1 Year 4 Months Ago on 21 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Lionel Norbert Marc Caillat Resigned
1 Year 5 Months Ago on 22 Mar 2024
Pittway Uk Limited (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Resolutions
Submitted on 20 Jan 2025
Declaration of solvency
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 13 Jan 2025
Appointment of Tomasz Pyrkowski as a director on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Olga Dursun as a director on 15 December 2024
Submitted on 17 Dec 2024
Statement of capital on 2 October 2024
Submitted on 29 Oct 2024
Solvency Statement dated 02/10/24
Submitted on 3 Oct 2024
Statement of capital on 3 October 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Statement by Directors
Submitted on 3 Oct 2024
Repayment History
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