Company information:
Pittway Systems Technology Group Europe Limited (No: 02247430)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Status: Active
Incorporated: 22-Apr-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LIONEL NORBERT MARC CAILLAT ( DOB: Jul-1971 From: Dec-2021 )
Current Director: OLGA DURSUN ( DOB: Jul-1994 From: Nov-2023 )
Current Director: OLGA SLIPETSKA ( DOB: Jul-1994 From: Nov-2023 )
Resigned Director: MARK AYTON ( DOB: Sep-1961 From: Nov-2009 To: Jul-2017 )
Resigned Director: LIONEL NORBERT MARC CAILLAT ( DOB: Jul-1971 From: Dec-2021 To: Mar-2024 )
Resigned Director: FREDERICK CONFORTI ( From: Dec-1992 To: Nov-2001 )
Resigned Director: DAVID MICHAEL DEMEO ( DOB: Nov-1954 From: May-2003 To: Sep-2009 )
Resigned Director: ROBERT MICHAEL DRURY ( DOB: Oct-1969 From: Nov-2009 To: Apr-2012 )
Resigned Director: MEHMET ERKILIC ( DOB: Aug-1974 From: Dec-2016 To: Jan-2018 )
Resigned Director: GRANT WILLIAM FRASER ( DOB: Nov-1975 From: Jan-2012 To: Oct-2016 )
Resigned Director: PAUL GAUVREAU ( From: Dec-1998 To: Nov-2001 )
Resigned Director: JOHN WILLIAM HAKANSON ( DOB: Apr-1945 From: Dec-1998 To: Sep-2009 )
Resigned Director: DAVID CHARLES HARVEY ( DOB: May-1945 From: Dec-1992 To: Aug-1993 )
Resigned Director: DAVID CHARLES HARVEY ( From: Dec-1998 To: May-2003 )
Resigned Director: JOHN ALEC HYTTNER ( DOB: Jun-1953 From: May-2003 To: Sep-2009 )
Resigned Director: PIYUSH JAYANTILAL KANJI JUTHA ( DOB: Feb-1972 From: Feb-2018 To: Dec-2019 )
Resigned Director: PIYUSH JAYANTILAL KANJI JUTHA ( DOB: Feb-1972 From: Feb-2018 To: Dec-2019 )
Resigned Director: KOLJA KRESS ( DOB: Mar-1975 From: Jan-2012 To: Dec-2015 )
Resigned Director: KOLJA KRESS ( DOB: Mar-1975 From: Feb-2018 To: May-2018 )
Resigned Director: GARY LEE LEDERER ( DOB: Apr-1950 From: Sep-1999 To: May-2003 )
Resigned Director: GARY LEDERER ( From: Feb-2007 To: Jan-2012 )
Resigned Director: MARK LEVY ( DOB: Sep-1948 From: Dec-1992 To: Oct-2007 )
Resigned Director: RICHARD BEVERLEY MARSHALL ( DOB: Feb-1945 From: Aug-1993 To: Apr-1999 )
Resigned Director: CHRISTOPHER JOHN NORMAN ( From: Feb-1997 To: Mar-1998 )
Resigned Director: JOSEPH PATRICK PECORARO ( DOB: Mar-1957 From: Dec-1998 To: May-2000 )
Resigned Director: STUART PHILLPOTT ( DOB: May-1961 From: Feb-1997 To: Dec-1998 )
Resigned Director: LEWIS PRITCHARD WOOLLETT ( DOB: May-1961 From: Feb-1997 To: Dec-1998 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: May-2003 To: Oct-2018 )
Resigned Director: BARRY VAUGHAN THOMPSON ( DOB: Mar-1952 From: Dec-1992 To: Aug-1993 )
Resigned Director: MICHAEL ALBERT TROIANO JR ( DOB: Sep-1957 From: Feb-2006 To: Feb-2007 )
Resigned Director: JURGEN AMÉLIE ALOÏS VAN GOETHEM ( DOB: Oct-1966 From: May-2018 To: Dec-2021 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Mar-2006 To: Jun-2008 )
Resigned Secretary: JOHN ALEC HYTTNER ( DOB: Jun-1953 From: May-2003 To: Mar-2006 )
Resigned Secretary: GARY LEE LEDERER ( DOB: Apr-1950 From: May-2000 To: May-2003 )
Resigned Secretary: JOSEPH PATRICK PECORARO ( DOB: Mar-1957 From: Dec-1998 To: May-2000 )
Resigned Secretary: LEWIS PRITCHARD WOOLLETT ( DOB: May-1961 From: May-1994 To: Dec-1998 )
Resigned Secretary: MICHAEL SCOTT ( From: May-1993 To: May-1994 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2008 To: Jan-2016 )
Resigned Secretary: BARRY VAUGHAN THOMPSON ( DOB: Mar-1952 From: Dec-1992 To: May-1993 )
Persons of Significant Control:
Pittway Uk Limited, Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-12-08)