PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED: Filings

  • Overview

    Company NamePITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02247430
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

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

    8 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2024

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

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

    2 pagesAP01

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

    1 pagesTM01

    Statement of capital on Oct 02, 2024

    • Capital: GBP 17,308,332
    4 pagesSH02

    Statement of capital on Oct 03, 2024

    • Capital: GBP 1.038499
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

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

    2 pagesAP01

    Confirmation statement made on May 01, 2024 with updates

    4 pagesCS01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    40 pagesAA

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

    1 pagesTM01

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

    2 pagesPSC02

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

    1 pagesPSC07

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

    2 pagesAP01

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    42 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    38 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

    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.
    • license: CC0