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PTI Security Systems Europe Limited

Adresa
Unit 3
57 Windsor Avenue
London
SW19 2RR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
5. květen 2024
Company No. 07234035 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2023
Sector (SIC)80200 Security systems service activities
Company Register Statusactive
Previous Names
  • EOS Integrated Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pti Integrated Systems ( Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05396972 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hoque, Ziaul 57 Windsor Avenue, London Status: Active Notified: 09/04/2024 Role: Secretary
    Shaw, David 57 Windsor Avenue, London Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    D'Aprano, John Ottavio Cheam, Sutton, United Kingdom Status: Ceased Notified: 23/04/2010 Ceased: 06/11/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ordan, Stephanie 57 Windsor Avenue, London Status: Ceased Notified: 06/11/2023 Ceased: 08/05/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Valdovinos, Miguel 57 Windsor Avenue, London Status: Ceased Notified: 06/11/2023 Ceased: 08/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: American