PITTWAY UK LIMITED
In Liquidation
General Information
NAME
PITTWAY UK LIMITED
COMPANY NUMBER
02549480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/10/1990
(34 years and 1 months old)
WEBSITE
http://gent.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Charles Avenue
Burgess Hill
West Sussex
RH15 9UF
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 |
|---|---|---|
| HONEYWELL ACQUISITIONS II LIMITED | Active - Accounts Filed | View Report |
| PITTWAY UK LIMITED | In Liquidation | View Report |
| HONEYWELL SECURITY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Lionel Norbert Marc Caillat (929090802) has left the board |
| 03/04/2024 | New Board Member Olga Slipetska (925125846) Appointed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PITTWAY 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 PITTWAY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITTWAY 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 |
|---|---|---|---|---|
|
22/03/2024 - Present (8 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
17/10/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 39 |
View Report |
|
17/10/1992 - 01/02/2001 (8 years and 3 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/10/1992 - 09/05/2003 (10 years and 6 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
29/01/1994 - 31/05/1994 (4 months) Born in Nov 1962 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Lionel Norbert Marc Caillat (929090802) has left the board |
| 03/04/2024 | New Board Member Olga Slipetska (925125846) Appointed |
| 14/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 03/01/2022 | Jurgen Amelie Alois Van Goethem (918626067) has left the board |
| 03/01/2022 | Jurgen Amelie Alois Van Goethem (918626067) has left the board |
| 31/12/2021 | New Board Member Lionel Norbert Marc Caillat (929090802) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 23/12/2019 | Piyush Jayantilal Kanji Jutha (914009670) has left the board |
| 09/05/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 31/10/2018 | Allan Richards (905517160) has left the board |
| 20/10/2018 | New Confirmation Statement 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 |
| 05/06/2018 | New Board Member Jurgen Amelie Alois Van Goethem (924695025) Appointed |
| 25/05/2018 | Kolja Kress (924255490) has left the board |
| 18/03/2018 | New Accounts filed |
| 20/02/2018 | New Board Member Piyush Jayantilal Kanji Jutha (914009670) Appointed |
| 20/02/2018 | New Board Member Kolja Kress (924255490) Appointed |
| 13/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 13/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | Mark Ayton (910522689) has left the board |
| 14/10/2017 | New Accounts filed |
| 07/01/2017 | New Accounts filed |
| 20/12/2016 | Mehmet Erkilic (922055833) has left the board |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 16/12/2016 | New Board Member Mehmet Erkilic (922055833) Appointed |
| 04/11/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913377729) has left the board |
| 03/02/2016 | SISEC LIMITED (913377729) has left the board |
| 18/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 21/11/2012 | New Confirmation Statement filed |
| 20/11/2012 | Change in Reg. Office |
| 15/10/2012 | Change in Reg. Office |
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