Pti Security Systems Europe Limited in London, SW19 2RR

Description

Data updated on: 01-11-2023

This business operates as Pti Security Systems Europe Limited. The firm was started fourteen years ago and was registered under 07234035 as the registration number. This office of the company is located in London. You may visit them at Unit 3, 57 Windsor Avenue. The registered name switch from Eos Integrated Systems to Pti Security Systems Europe Limited came on 2012-11-21. The enterprise's SIC and NACE codes are 80200 and their NACE code stands for Security systems service activities. The latest filed accounts documents were submitted for the period up to Sun, 30th Apr 2023 and the most recent annual confirmation statement was released on Sun, 23rd Apr 2023.

As stated, this specific business was built in 2010 and has been governed by five directors, and out this collection of individuals three (Miguel V., Stephanie O. and David S.) are still in the management.

Previous company's names
Pti Security Systems Europe Limited 2012-11-21
Eos Integrated Systems Limited 2010-04-23

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	75 055	227 280	288 734	320 174	198 759	479 864

Balance Sheet
Cash Bank In Hand	212 311	228 010	342 484	325 670	463 604	542 260
Cash Bank On Hand						589 097	420 336	589 661	618 949	755 378	688 572	984 175	860 781
Current Assets	462 278	521 097	585 176	717 155	843 485	958 658	924 523	971 947	1 087 993	1 097 156	1 250 216	1 550 012	1 499 358
Debtors	193 323	168 637	156 411	294 891	308 219	296 142	436 771	309 600	407 617	245 841	449 971	456 664	537 484
Other Debtors						1 025	25	25
Property Plant Equipment						8 269	14 698	9 496	7 853	2 493	1 354	19 253	31 646
Stocks Inventory	56 644	124 450	86 281	96 594	71 662	73 419
Tangible Fixed Assets		2 712	3 501	2 653	3 159	8 269
Total Inventories						73 419	67 416	72 686	61 427	95 937	111 673	109 173	101 093

Capital & Reserves
Called Up Share Capital	100	100	125	125	125	125
Profit Loss Account Reserve	74 955	227 180	288 609	320 049	255 645	479 739
Shareholder Funds	75 055	227 280	288 734	320 174	198 759	479 864

Other Financial Data
Accrued Income						5 751	19 095			18 165	11 210		73 007
Accrued Liabilities						4 139	4 487	8 111	2 355	2 700	2 575	2 723	34 007
Accrued Liabilities Deferred Income						156 459	174 410	186 745	86 864	143 137	159 440	174 849	259 229
Accumulated Depreciation Impairment Property Plant Equipment						6 743	8 195	13 397	18 148	14 204	15 343	16 932	28 328
Average Number Employees During Period							6			7	7	7	8
Corporation Tax Payable						55 972	49 719	51 629	95 187	57 899	42 355	100 763	96 483
Creditors						487 063	453 477	574 729	641 005	552 319	658 121	773 967	888 779
Creditors Due Within One Year	387 223	296 529	299 943	399 634	590 874	440 226
Disposals Decrease In Depreciation Impairment Property Plant Equipment							3 100			6 392
Disposals Property Plant Equipment							3 100			9 304
Dividends Paid							200 000	400 000	500 000	250 000	400 000	250 000	250 000
Increase From Depreciation Charge For Year Property Plant Equipment							4 552	5 202	4 751	2 448	1 139	1 589	11 396
Net Current Assets Liabilities	75 055	224 568	285 233	317 521	252 611	471 595	471 046	397 218	446 988	544 837	592 095	776 045	610 579
Number Shares Allotted		100	125	125	125	125
Number Shares Issued Fully Paid							125	125	125	125	125	125	125
Other Creditors						9 975	46 673	130 579	221 380	563 122	395 733	246 830	78 382
Other Taxation Social Security Payable						7 990	5 618	3 183	3 427	4 153	5 262	6 033	4 492
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Prepayments						7 396	3 450	5 248	37 100	37 785	42 590	42 322	26 901
Profit Loss							205 880	320 970	548 127	342 489	446 119	451 849	416 927
Property Plant Equipment Gross Cost						15 012	22 893	22 893	26 001	16 697	16 697	36 185	59 974
Recoverable Value-added Tax						8 986	9 667	21 144		10 573			18 344
Share Capital Allotted Called Up Paid	100	100	125	125	125	125
Tangible Fixed Assets Additions		3 100	1 787	449	2 453	7 223
Tangible Fixed Assets Cost Or Valuation		3 100	4 887	5 336	7 789	15 012
Tangible Fixed Assets Depreciation		388	1 386	2 683	4 630	6 743
Tangible Fixed Assets Depreciation Charged In Period		388	998	1 297	1 947	2 113
Total Additions Including From Business Combinations Property Plant Equipment							10 981		3 108			19 488	23 789
Total Assets Less Current Liabilities	75 055	227 280	288 734	320 174	198 759	479 864	485 744	406 714	454 841	547 330	593 449	795 298	642 225
Trade Creditors Trade Payables						251 712	171 754	193 666	223 168	166 841	350 261	386 998	479 844
Trade Debtors Trade Receivables						272 984	404 534	283 183	370 517	179 318	396 171	414 342	419 232

Company staff

Miguel V.

Role: Director

Appointed: 06 November 2023

Latest update: 10 March 2024

Stephanie O.

Role: Director

Appointed: 06 November 2023

Latest update: 10 March 2024

David S.

Role: Director

Appointed: 06 November 2023

Latest update: 10 March 2024

People with significant control

The companies that control this firm are as follows: Pti Integrated Systems ( Uk) Ltd owns over 3/4 of company shares. This business can be reached in London at Windsor Avenue, SW19 2RR and was registered as a PSC under the registration number 05396972.

Pti Integrated Systems ( Uk) Ltd

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

Legal authority Limited Liability In England And Wales

Legal form Private Limited Compaany

Country registered Uk

Place registered Companies House

Registration number 05396972

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	07 May 2024
Confirmation statement last made up date	23 April 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 4 August 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	4 August 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 23 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	23 January 2014

Pti Security Systems Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Miguel V.

Stephanie O.

David S.

John D.

Barry R.

People with significant control

Pti Integrated Systems ( Uk) Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Pti Security Systems Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Miguel V.

Stephanie O.

David S.

John D.

Barry R.

People with significant control

Pti Integrated Systems ( Uk) Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

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

HQ address,
2013

Accountant/Auditor,
2016 - 2015