Pti Integrated Systems (UK) Limited

Status not confirmed05396972 Private limited company
Incorporated
17 March 2005
Industry
Dormant Company (99999)
Accounts type
Small
Region
Greater London
Address
Unit 3
57 Windsor Avenue
London
SW19 2RR

Filing status

Last accounts
31 December 2024
Last conf. stmt
21 March 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03185130

Holdings 1

Companies where Pti Integrated Systems (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
6 December 2017
Ceased Barry Rimmer — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Planet Overseas Holdings Limited DissolvedOwns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Pti Integrated Systems (UK) Limited This company Status not confirmedOwns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Caldwell Hardware (UK) Limited In liquidationOwns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
Jabco Capital Limited Status not confirmedOwns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Group Limited Status not confirmedOwns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£0

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2023 2024 £255,701 £185,315 £161,002 £105,944 £104,202 £104,202
Balance sheet detail
202420232023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£104,202£105,951£106,452£161,864£212,277£282,662
Debtors£104,002£98,826£97,826£152,826£202,826£252,826
Cash£0£6,925£8,426£8,838£9,251£29,636
Creditors (< 1 year)£0£1,749£508£862£26,962£26,961
Net Current Assets£104,202£104,202£105,944£161,002£185,315£255,701
Shareholder Funds£104,202£104,202£105,944£161,002£185,315£255,701

Filings

Filing history not loaded yet. See it on Companies House

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