PILAT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PILAT EUROPE LIMITED
COMPANY NUMBER
04207292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/04/2001
(23 years and 7 months old)
WEBSITE
www.pilat.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/09/2001
12/11/2004
PILAT (UK) LIMITED
View all previous names
LONDON
SW20 0TL
Telephone: 02083433433
TPS: Yes
Hampden House
76 Durham Road
LONDON
SW20 0TL
Office 1
27a Fore Street
Hertford
Hertfordshire
SG14 1DJ
Telephone: 83433433
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 |
|---|---|---|
| MAGIC SOFTWARE ENTERPRISES LTD | N/A | N/A |
| PILAT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | Amit Mordechay Birk (917059132) has left the board |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PILAT 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 PILAT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILAT 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 |
|---|---|---|---|---|
|
21/03/2003 - Present (21 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2013 - Present (11 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2013 - Present (11 years and 9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2001 - 27/02/2002 (10 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
27/04/2001 - 01/11/2010 (9 years and 6 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGIC SOFTWARE ENTERPRISES LTD | N/A | N/A |
| APPBUILDER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BLUEPHOENIX SYSTEMS LTD | N/A | N/A |
| INFINIGY (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGIC SOFTWARE ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| HERMES LOGISTICS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PILAT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | Amit Mordechay Birk (917059132) has left the board |
| 03/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | Change in Reg. Office |
| 11/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 15/06/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 12/01/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 31/07/2014 | Ruth Ryan (904999783) has left the board |
| 24/07/2014 | Clinton Wingrove (913639621) has left the board |
| 17/06/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 20/07/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Board Member Amit Mordechai Birk (917059132) Appointed |
| 21/03/2013 | Amit Birk (917654754) has left the board |
| 14/03/2013 | New Board Member Amit Birk (917654754) Appointed |
| 14/03/2013 | Ravit Halevy Barzilai (916788516) has left the board |
| 20/09/2012 | New Accounts filed |
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