Pti Integrated Systems (UK) Limited in London, SW19 2RR

Description

Data updated on: 01-11-2023

2005 is the year of the establishment of Pti Integrated Systems (UK) Limited, the company that is situated at Unit 3, 57 Windsor Avenue in London. This means it's been nineteen years Pti Integrated Systems (UK) has prospered in the UK, as the company was created on 2005/03/17. The Companies House Registration Number is 05396972 and the company zip code is SW19 2RR. This company's registered with SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Pti Integrated Systems (UK) Ltd filed its account information for the period up to 2023-04-30. Its most recent confirmation statement was released on 2023-03-17.

Miguel V., David S. and Stephanie O. are registered as the company's directors and have been cooperating as the Management Board since 2023/11/06.

The companies that control this firm are as follows: Ds Security Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Windsor Avenue, SW19 2RR and was registered as a PSC under the registration number 03185130.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	640 582	487 485	461 183	447 835	505 035	422 928

Balance Sheet
Cash Bank In Hand	42 262	42 239	19 141	5 179	12 645	74 495
Cash Bank On Hand						74 495	81 879	16 831	51 984	29 636	9 251	8 838	8 426
Current Assets	663 970	512 965	487 987	474 131	531 487	449 454	436 297	350 674	345 827	282 662	212 277	161 864	106 452
Debtors	621 508	470 526	468 646	468 753	518 643	374 759	354 218	333 643	293 643	252 826	202 826	152 826	97 826
Stocks Inventory	1	1	1
Tangible Fixed Assets	7 681	2 239	225	6

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	640 482	487 385	461 083	447 735	504 935	422 828
Shareholder Funds	640 582	487 485	461 183	447 835	505 035	422 928

Other Financial Data
Accrued Liabilities Deferred Income						404	426	424	380	389	390	411	433
Accumulated Depreciation Impairment Property Plant Equipment						27 755	27 755	27 755	27 755	27 755	27 755	27 755
Corporation Tax Payable								2
Creditors						26 526	66 998	26 998	26 952	26 961	26 962	862	508
Creditors Due Within One Year	31 069	27 719	27 029	26 302	26 452	26 525
Current Asset Investments	199	199	199	199	199	199	200	200	200	200	200	200	200
Dividends Paid							210 000	360 000	400 000	260 000	390 000	250 000	305 000
Fixed Assets			225	6
Net Current Assets Liabilities	632 901	485 246	460 958	447 829	505 035	422 928	369 299	323 676	318 875	255 701	185 315	161 002	105 944
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors						26 121	26 121	26 121	26 121	26 122	26 122	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Profit Loss							156 371	314 377	395 199	196 826	319 614	225 687	249 942
Property Plant Equipment Gross Cost						27 755	27 755	27 755	27 755	27 755	27 755	27 755
Recoverable Value-added Tax						300	75
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	27 755	27 755	27 755	27 755	27 755
Tangible Fixed Assets Depreciation	20 074	25 516	27 530	27 749	27 755
Tangible Fixed Assets Depreciation Charged In Period		5 442	2 014	219	6
Total Assets Less Current Liabilities	640 582	487 485	461 183	447 835	505 035	422 928	369 299	323 676	318 875	255 701	185 315	161 002	105 944
Trade Creditors Trade Payables							450	450	450	450	450	450
Trade Debtors Trade Receivables						816	500
Average Number Employees During Period										1	1	1	1

Company staff

Miguel V.

Role: Director

Appointed: 06 November 2023

Latest update: 23 March 2024

David S.

Role: Director

Appointed: 06 November 2023

Latest update: 23 March 2024

Stephanie O.

Role: Director

Appointed: 06 November 2023

Latest update: 23 March 2024

John D.

Role: Director

Appointed: 17 March 2005

Resigned: 06 November 2023

Latest update: 23 March 2024

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 17 March 2005

Resigned: 17 March 2005

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 23 March 2024

Barry R.

Role: Director

Appointed: 17 March 2005

Resigned: 06 December 2017

Latest update: 23 March 2024

Chalfen Nominees Limited

Role: Corporate Nominee Director

Appointed: 17 March 2005

Resigned: 17 March 2005

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 23 March 2024

John D.

Role: Secretary

Appointed: 17 March 2005

Resigned: 06 November 2023

Latest update: 23 March 2024

People with significant control

Ds Security Group Limited

Address: 57 Windsor Avenue, London, SW19 2RR, England

Legal authority Limited Liability In England And Wales

Legal form Private Limited Company

Country registered Uk

Place registered Companies House

Registration number 03185130

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Barry R.

Notified on 6 April 2016

Ceased on 6 December 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	31 March 2024
Confirmation statement last made up date	17 March 2023

Annual Accounts 8 October 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	8 October 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	12 October 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 24 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	24 January 2013
Annual Accounts 27 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	27 January 2014

Pti Integrated Systems (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Miguel V.

David S.

Stephanie O.

John D.

Chalfen Secretaries Limited

Barry R.

Chalfen Nominees Limited

John D.

People with significant control

Ds Security Group Limited

Barry R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Pti Integrated Systems (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Miguel V.

David S.

Stephanie O.

John D.

Chalfen Secretaries Limited

Barry R.

Chalfen Nominees Limited

John D.

People with significant control

Ds Security Group Limited

Barry R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

Accountant/Auditor,
2016 - 2015