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Summary

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Officers37

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Apr 1988 (36 years ago)

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Summary

NamePITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02247430
LEI Code
  • 5493005SSJFBQOI7ZD43
Incorporation Date22 Apr 1988 (36 years ago) / 85 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KAC A********************

ActiveUnited Kingdom

Contact details

Legal addressBERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

Officers

corporate

IndividualUnited Kingdom

PITTWAY UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Dec 2023

corporate

IndividualUnited Kingdom

HONEYWELL ACQUISITIONS II LIMITED

Person with significant control


Appointed on08 Dec 2023

individual

IndividualUnited Kingdom

Caillat, Lionel Norbert Marc

Director


Appointed on31 Dec 2021

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Conforti, Frederick

Director


Resigned on26 Nov 2001

individual

IndividualUnited Kingdom

Pecoraro, Joseph Patrick

Secretary


Appointed on11 Dec 1998

Resigned on11 May 2000

individual

IndividualUnited Kingdom

Thompson, Barry Vaughan

Secretary


Resigned on17 May 1993

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Documents

DateNameTypeDocument
12 May 2022Confirmation statement with no updatesCS01View
14 Jan 2022Accounts with accounts type fullAAView
05 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 5493005SSJFBQOI7ZD43
  • Legal namePITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
  • Registration date27 Mar 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Apr 2024

Frequently asked questions

Where is PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED's headquarters?

PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED's headquarters is located at BERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

What is PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED's industry?

PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED is in the industry of Other business support service activities n.e.c.

What year was PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED started?

PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED was started in 1988

What is the LEI number of PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED?

PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED LEI number is 5493005SSJFBQOI7ZD43

Sources: Companies House