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Pti Integrated Systems (UK) Limited

Pti Integrated Systems (UK) Limited is an active company incorporated on 17 March 2005 with the registered office located in London, Greater London. Pti Integrated Systems (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 7 days ago
Company No
05396972
Private limited company
Age
20 years
Incorporated 17 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (10 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Pti Integrated Systems (UK) Limited
Contact
Address
Unit 3
57 Windsor Avenue
London
SW19 2RR
Same address for the past 13 years
Telephone
02085402713
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Ian Whittaker
Director • British • Lives in England • Born in Oct 1969
David Shaw
Director • American • Lives in United States • Born in Sep 1974
Stamatina Marinella BergstrÖm
Director • Swedish • Lives in Sweden • Born in May 1975
DS Security Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DS Security Group Limited
Stamatina Marinella BergstrÖm, David Shaw, and 1 more are mutual people.
Active
Supastorage Limited
Stamatina Marinella BergstrÖm, David Shaw, and 1 more are mutual people.
Active
Pti Security Systems Europe Limited
Stamatina Marinella BergstrÖm, David Shaw, and 1 more are mutual people.
Active
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Brands
PTI Security Systems Europe
PTI Security Systems Europe provides integrated self-storage security solutions, specializing in access control and security products for the self-storage industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£104.2K
Decreased by £1.75K (-2%)
Total Liabilities
£0
Decreased by £1.75K (-100%)
Net Assets
£104.2K
Same as previous period
Debt Ratio (%)
0%
Decreased by 1.65% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
7 Days Ago on 27 Jan 2026
Application To Strike Off
15 Days Ago on 19 Jan 2026
Small Accounts Submitted
9 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 21 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 9 Aug 2024
Stamatina Marinella Bergström Appointed
1 Year 8 Months Ago on 3 Jun 2024
Mr Matthew Ian Whittaker Appointed
1 Year 8 Months Ago on 3 Jun 2024
Miguel Valdovinos Resigned
1 Year 9 Months Ago on 8 May 2024
Stephanie Ordan Resigned
1 Year 9 Months Ago on 8 May 2024
Mr Ziaul Hoque Appointed
1 Year 10 Months Ago on 9 Apr 2024
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2026
Application to strike the company off the register
Submitted on 19 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Appointment of Stamatina Marinella Bergström as a director on 3 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Matthew Ian Whittaker as a director on 3 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Miguel Valdovinos as a director on 8 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Stephanie Ordan as a director on 8 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Ziaul Hoque as a secretary on 9 April 2024
Submitted on 18 Apr 2024
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Repayment History
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