PITTWAY UK LIMITED
Overview
| Company Name | PITTWAY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02549480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PITTWAY UK LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITTWAY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PITTWAY UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2023 |
What are the latest filings for PITTWAY UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Termination of appointment of Olga Slipetska as a director on Dec 15, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Tomasz Pyrkowski as a director on Dec 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lionel Norbert Marc Caillat as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Olga Slipetska as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 07, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jurgen Amélie Aloïs Van Goethem as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Lionel Norbert Marc Caillat as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on Dec 18, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PITTWAY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PYRKOWSKI, Tomasz Pawel | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Czech Republic | Polish | 330429820001 | |||||
| HYTTNER, John Alec | Secretary | 102 Graham Avenue Patcham BN1 8HD Brighton East Sussex | British | 90024860001 | ||||||
| LEDERER, Gary Lee | Secretary | The Limes 5 Amblecote KT11 2JP Cobham Surrey | American | 68501590003 | ||||||
| PECORARO, Joseph Patrick | Secretary | The Cottage Wood Manor Seven Hills Road KT11 1ET Cobham Surrey | American | 62114310002 | ||||||
| PRITCHARD WOOLLETT, Lewis | Secretary | Moon Cottage Moor Lane Glyndebourne BN8 5UR Ringmer East Sussex | British | 41604040003 | ||||||
| SCOTT, Michael | Secretary | 12 Hobbs Way Rustington BN16 2QU Littlehampton West Sussex | British | 34659780001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133777290001 | |||||||
| WILLIAM REGISTRARS LIMITED | Secretary | 15 William Mews SW7X 9HF London | 4673600001 | |||||||
| AYTON, Mark | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | England | British | 105226890001 | |||||
| CAILLAT, Lionel Norbert Marc | Director | Z.A. La Piece Rolle Vaud 16 1180 Switzerland | Switzerland | French | 290908020001 | |||||
| CONFORTI, Frederick | Director | 780 Mcclure Road FOREIGN Aurora Illinois Il 60504 Usa | Us | 31098180001 | ||||||
| DEMEO, David Michael | Director | 46 Summerhill Road Wallingford Ct 06492 Usa | American | 90026020001 | ||||||
| DRURY, Robert Michael | Director | Honeywell House Arlington Business Park RG12 1EB Downshire Way, Bracknell Berkshire | Switzerland | British | 147435860001 | |||||
| ERKILIC, Mehmet | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Switzerland | German | 217058030001 | |||||
| GAUVREAU, Paul | Director | 4483 Rdf Normandy Court Long Grove Illinois 60047 Usa | American | 62114230001 | ||||||
| HAKANSON, John William | Director | 36w801 Whispering Trail St Charles Illinois 60175 Us | American | 112401590001 | ||||||
| HARVEY, David Charles | Director | 50 Rottingdean Place Falmer Road Rottingdean BN2 7FS Brighton | British | 37495100001 | ||||||
| HYTTNER, John Alec | Director | 102 Graham Avenue Patcham BN1 8HD Brighton East Sussex | British | 90024860001 | ||||||
| JUTHA, Piyush Jayantilal Kanji | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | England | British | 269654270001 | |||||
| KRESS, Kolja | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Germany | German | 242554900001 | |||||
| LEDERER, Gary | Director | 25 Woodend Park KT11 3BX Cobham Surrey | Switzerland | American | 119405990002 | |||||
| LEDERER, Gary Lee | Director | The Limes 5 Amblecote KT11 2JP Cobham Surrey | American | 68501590003 | ||||||
| LEVY, Mark | Director | 37 Hunting Hill Road Woodbridge 06525 Connecticut Usa | Us | 33046730001 | ||||||
| MARSHALL, Richard Beverley | Director | Flat 4 4 Chichester Terrace BN2 1FG Brighton East Sussex | British | 41601240001 | ||||||
| PECORARO, Joseph Patrick | Director | The Cottage Wood Manor Seven Hills Road KT11 1ET Cobham Surrey | American | 62114310002 | ||||||
| RICHARDS, Allan | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | England | British | 55171600002 | |||||
| SLIPETSKA, Olga | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Turkey | Ukrainian | 251258460006 | |||||
| TROIANO JR, Michael Albert | Director | 28 Elrington Road BN3 6LG Hove East Sussex | American | 67667240001 | ||||||
| VAN GOETHEM, Jurgen Amélie Aloïs | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Belgium | Belgian | 186260670001 |
Who are the persons with significant control of PITTWAY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeywell Acquisitions Ii Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PITTWAY UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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