PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED

PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02247430
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks
Undeliverable Registered Office Address	No

What were the previous names of PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
NOTIFIER LIMITED	May 21, 1990	May 21, 1990
BOWCOM (UK) LIMITED	Feb 07, 1989	Feb 07, 1989
DMWSL 028 LIMITED	Apr 22, 1988	Apr 22, 1988

What are the latest accounts for PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 01, 2025
Next Confirmation Statement Due	May 15, 2025
Next Confirmation Statement Made Up To	May 01, 2024
Overdue	Yes

What are the latest filings for PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2026

Liquidators' statement of receipts and payments to Dec 29, 2025

LIQ03

Jan 20, 2025

Declaration of solvency

LIQ01

Jan 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 30, 2024	LRESSP

Jan 13, 2025

Appointment of a voluntary liquidator

600

Dec 18, 2024

Appointment of Tomasz Pyrkowski as a director on Dec 18, 2024

AP01

Dec 17, 2024

Termination of appointment of Olga Dursun as a director on Dec 15, 2024

TM01

Oct 29, 2024

Statement of capital on Oct 02, 2024

Capital: GBP 17,308,332

SH02

Oct 03, 2024

Statement of capital on Oct 03, 2024

Capital: GBP 1.038499

SH19

Oct 03, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2024

legacy

CAP-SS

Oct 03, 2024

legacy

SH20

Aug 22, 2024

Appointment of Mr Lazare Mounzeo as a director on Aug 21, 2024

AP01

May 10, 2024

Confirmation statement made on May 01, 2024 with updates

CS01

May 03, 2024

Director's details changed for Olga Slipetska on Apr 21, 2024

CH01

Apr 11, 2024

Full accounts made up to Dec 31, 2022

AA

Apr 02, 2024

Termination of appointment of Lionel Norbert Marc Caillat as a director on Mar 22, 2024

TM01

Jan 08, 2024

Notification of Honeywell Acquisitions Ii Limited as a person with significant control on Dec 08, 2023

PSC02

Jan 08, 2024

Cessation of Pittway Uk Limited as a person with significant control on Dec 08, 2023

PSC07

Nov 23, 2023

Appointment of Olga Slipetska as a director on Nov 23, 2023

AP01

May 10, 2023

Confirmation statement made on May 01, 2023 with no updates

CS01

Jan 09, 2023

Full accounts made up to Dec 31, 2021

AA

May 12, 2022

Confirmation statement made on May 01, 2022 with no updates

CS01

Jan 14, 2022

Full accounts made up to Dec 31, 2020

AA

Jan 05, 2022

Termination of appointment of Jurgen Amélie Aloïs Van Goethem as a director on Dec 31, 2021

TM01

Jan 05, 2022

Appointment of Lionel Norbert Marc Caillat as a director on Dec 31, 2021

AP01

View All Filings

Who are the officers of PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOUNZEO, Lazare Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Aug 21, 2024		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks		England	French	1967-9		303317380001
PYRKOWSKI, Tomasz Pawel Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 18, 2024		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks		Czech Republic	Polish	1978-11		330429820001
HYTTNER, John Alec 102 Graham Avenue Patcham BN1 8HD Brighton East Sussex	May 09, 2003	Mar 01, 2006	Secretary	102 Graham Avenue Patcham BN1 8HD Brighton East Sussex			British			90024860001
LEDERER, Gary Lee The Limes 5 Amblecote KT11 2JP Cobham Surrey	May 11, 2000	May 09, 2003	Secretary	The Limes 5 Amblecote KT11 2JP Cobham Surrey			American			68501590003
PECORARO, Joseph Patrick The Cottage Wood Manor Seven Hills Road KT11 1ET Cobham Surrey	Dec 11, 1998	May 11, 2000	Secretary	The Cottage Wood Manor Seven Hills Road KT11 1ET Cobham Surrey			American			62114310002
PRITCHARD WOOLLETT, Lewis Moon Cottage Moor Lane Glyndebourne BN8 5UR Ringmer East Sussex	May 31, 1994	Dec 11, 1998	Secretary	Moon Cottage Moor Lane Glyndebourne BN8 5UR Ringmer East Sussex			British			41604040003
SCOTT, Michael 12 Hobbs Way Rustington BN16 2QU Littlehampton West Sussex	May 17, 1993	May 31, 1994	Secretary	12 Hobbs Way Rustington BN16 2QU Littlehampton West Sussex			British			34659780001
THOMPSON, Barry Vaughan 8 Fontwell Close Fontwell BN18 0SW Arundel West Sussex		May 17, 1993	Secretary	8 Fontwell Close Fontwell BN18 0SW Arundel West Sussex			British			67482580001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 01, 2006	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London						67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom						133476160001
AYTON, Mark Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Nov 09, 2009	Jul 28, 2017	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom		England	British	1961-9		105226890001
CAILLAT, Lionel Norbert Marc Z.A. La Piece Rolle Vaud 16 1180 Switzerland	Dec 31, 2021	Mar 22, 2024	Director	Z.A. La Piece Rolle Vaud 16 1180 Switzerland		Switzerland	French	1971-7		290908020001
CONFORTI, Frederick 376 Arboretum Circle West Wheaton 60187 Illinois Usa		Nov 26, 2001	Director	376 Arboretum Circle West Wheaton 60187 Illinois Usa			Us	1941-4		33046720001
DEMEO, David Michael 46 Summerhill Road Wallingford Ct 06492 Usa	May 09, 2003	Sep 30, 2009	Director	46 Summerhill Road Wallingford Ct 06492 Usa			American	1954-11		90026020001
DRURY, Robert Michael Honeywell House Arlington Business Park RG12 1EB Downshire Way, Bracknell Berkshire	Nov 09, 2009	Apr 16, 2012	Director	Honeywell House Arlington Business Park RG12 1EB Downshire Way, Bracknell Berkshire		Switzerland	British	1969-10		147435860001
DURSUN, Olga Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Nov 23, 2023	Dec 15, 2024	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks		Turkey	Ukrainian	1994-7		316304250002
ERKILIC, Mehmet Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 13, 2016	Jan 31, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks		Switzerland	German	1974-8		217058030001
FRASER, Grant William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jan 01, 2012	Oct 07, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom		Scotland	British	1975-11		127713450002
GAUVREAU, Paul 4483 Rdf Normandy Court Long Grove Illinois 60047 Usa	Dec 11, 1998	Nov 26, 2001	Director	4483 Rdf Normandy Court Long Grove Illinois 60047 Usa			American	1939-11		62114230001
HAKANSON, John William 36w801 Whispering Trail St Charles Illinois 60175 Us	Dec 11, 1998	Sep 30, 2009	Director	36w801 Whispering Trail St Charles Illinois 60175 Us			American	1945-4		112401590001
HARVEY, David Charles Suite 5 Leeward 2 Palmetto Court FOREIGN Slatts Fl 07 Bermuda	Dec 11, 1998	May 09, 2003	Director	Suite 5 Leeward 2 Palmetto Court FOREIGN Slatts Fl 07 Bermuda			British	1945-5		37495100002
HARVEY, David Charles 50 Rottingdean Place Falmer Road Rottingdean BN2 7FS Brighton		Aug 01, 1993	Director	50 Rottingdean Place Falmer Road Rottingdean BN2 7FS Brighton			British	1945-5		37495100001
HYTTNER, John Alec 102 Graham Avenue Patcham BN1 8HD Brighton East Sussex	May 09, 2003	Sep 30, 2009	Director	102 Graham Avenue Patcham BN1 8HD Brighton East Sussex			British	1953-6		90024860001
JUTHA, Piyush Jayantilal Kanji Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Feb 06, 2018	Dec 18, 2019	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom		England	British	1972-2		269654270001
KRESS, Kolja Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Feb 06, 2018	May 15, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom		Germany	German	1975-3		242554900001
KRESS, Kolja Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jan 01, 2012	Dec 31, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom		Germany	German	1975-3		166552530001
LEDERER, Gary 25 Woodend Park KT11 3BX Cobham Surrey	Feb 12, 2007	Jan 01, 2012	Director	25 Woodend Park KT11 3BX Cobham Surrey			United States Citizen	1950-4		119405990001
LEDERER, Gary Lee The Limes 5 Amblecote KT11 2JP Cobham Surrey	Sep 30, 1999	May 09, 2003	Director	The Limes 5 Amblecote KT11 2JP Cobham Surrey			American	1950-4		68501590003
LEVY, Mark 37 Hunting Hill Road Woodbridge 06525 Connecticut Usa		Oct 15, 2007	Director	37 Hunting Hill Road Woodbridge 06525 Connecticut Usa			Us	1948-9		33046730001
MARSHALL, Richard Beverley Flat 4 4 Chichester Terrace BN2 1FG Brighton East Sussex	Aug 01, 1993	Apr 14, 1999	Director	Flat 4 4 Chichester Terrace BN2 1FG Brighton East Sussex			British	1945-2		41601240001
NORMAN, Christopher John Hillside Lewes Road Halland BN8 6PL Lewes East Sussex	Feb 01, 1997	Mar 31, 1998	Director	Hillside Lewes Road Halland BN8 6PL Lewes East Sussex			British	1960-12		49213410001
PECORARO, Joseph Patrick The Cottage Wood Manor Seven Hills Road KT11 1ET Cobham Surrey	Dec 11, 1998	May 11, 2000	Director	The Cottage Wood Manor Seven Hills Road KT11 1ET Cobham Surrey			American	1957-3		62114310002
PHILLPOTT, Stuart 13 Bengairn Avenue Patcham BN1 8RH Brighton East Sussex	Feb 01, 1997	Dec 11, 1998	Director	13 Bengairn Avenue Patcham BN1 8RH Brighton East Sussex			British	1961-5		51608800001
PRITCHARD WOOLLETT, Lewis Moon Cottage Moor Lane Glyndebourne BN8 5UR Ringmer East Sussex	Feb 01, 1997	Dec 11, 1998	Director	Moon Cottage Moor Lane Glyndebourne BN8 5UR Ringmer East Sussex			British	1961-5		41604040003
RICHARDS, Allan Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	May 09, 2003	Oct 26, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom		England	British	1962-11		55171600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Honeywell Acquisitions Ii Limited

Dec 08, 2023

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	05667809

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pittway Uk Limited

Apr 06, 2016

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02549480

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 30, 2024	Commencement of winding up
Dec 13, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jen Whatcott 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 30, 2024
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 30, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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