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PTI INTEGRATED SYSTEMS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pti Integrated Systems (uk) Limited. The company was founded 19 years ago and was given the registration number 05396972. The firm's registered office is in LONDON. You can find them at Unit 3, 57 Windsor Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PTI INTEGRATED SYSTEMS (UK) LIMITED
Company Number:05396972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, 57 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit, 3, 57 Windsor Avenue, London, SW19 2RR

Director06 November 2023Active
Unit, 3, 57 Windsor Avenue, London, SW19 2RR

Director06 November 2023Active
Unit, 3, 57 Windsor Avenue, London, SW19 2RR

Director06 November 2023Active
Unit, 3, 57 Windsor Avenue, London, SW19 2RR

Secretary17 March 2005Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary17 March 2005Active
Unit, 3, 57 Windsor Avenue, London, SW19 2RR

Director17 March 2005Active
Unit, 3, 57 Windsor Avenue, London, SW19 2RR

Director17 March 2005Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director17 March 2005Active

People with Significant Control

Mr Barry Rimmer
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Unit, 3, London, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ds Security Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:57, Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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