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Pti Security Systems Europe Limited

Pti Security Systems Europe Limited is an active company incorporated on 23 April 2010 with the registered office located in London, Greater London. Pti Security Systems Europe Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07234035
Private limited company
Age
15 years
Incorporated 23 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 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 (1 year remaining)
Learn more about Pti Security Systems Europe Limited
Contact
Address
Unit 3
57 Windsor Avenue
London
SW19 2RR
Same address for the past 12 years
Telephone
02085402713
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David Shaw
Director • American • Lives in United States • Born in Sep 1974
Stamatina Marinella BergstrÖm
Director • Senior Director And Head Of Finance Emea • Swedish • Lives in Sweden • Born in May 1975
Matthew Ian Whittaker
Director • Managing Director • British • Lives in England • Born in Oct 1969
Pti Integrated Systems ( UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DS Security Group Limited
Mr David Shaw, Matthew Ian Whittaker, and 1 more are mutual people.
Active
Pti Integrated Systems (UK) Limited
Mr David Shaw, Matthew Ian Whittaker, and 1 more are mutual people.
Active
Supastorage Limited
Mr David Shaw, Matthew Ian Whittaker, and 1 more are mutual people.
Active
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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 £693.16K (-100%)
Turnover
Unreported
Decreased by £2.38M (-100%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£0
Decreased by £1.4M (-100%)
Total Liabilities
£0
Decreased by £689.63K (-100%)
Net Assets
£0
Decreased by £715K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Stamatina Marinella Bergström Appointed
1 Year 3 Months Ago on 3 Jun 2024
Mr Matthew Ian Whittaker Appointed
1 Year 3 Months Ago on 3 Jun 2024
Stephanie Ordan Resigned
1 Year 4 Months Ago on 8 May 2024
Miguel Valdovinos Resigned
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Ziaul Hoque Appointed
1 Year 5 Months Ago on 9 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 10 Jan 2024
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Documents
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 9 May 2024
Termination of appointment of Stephanie Ordan as a director on 8 May 2024
Submitted on 9 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 25 Apr 2024
Appointment of Mr Ziaul Hoque as a secretary on 9 April 2024
Submitted on 18 Apr 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 10 Jan 2024
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Repayment History
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