PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED - BRACKNELL

Company Profile

Overview

PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED was incorporated 35 years ago on 22/04/1988 and has the registered number: 02247430. The accounts status is FULL and accounts are next due on 31/12/2023.

PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED - BRACKNELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2021	31/12/2023

Registered Office

HONEYWELL HOUSE

BRACKNELL

BERKS

RG12 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
01/05/2023	15/05/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
LIONEL NORBERT MARC CAILLAT	Jul 1971	French	Director	2021-12-31	CURRENT
OLGA SLIPETSKA	Jul 1994	Ukrainian	Director	2023-11-23	CURRENT
JOSEPH PATRICK PECORARO	Mar 1957	American	Director	1998-12-11 UNTIL 2000-05-11	RESIGNED
LEWIS PRITCHARD WOOLLETT	May 1961		Director	1997-02-01 UNTIL 1998-12-11	RESIGNED
STUART PHILLPOTT	May 1961	British	Director	1997-02-01 UNTIL 1998-12-11	RESIGNED
RICHARD BEVERLEY MARSHALL	Feb 1945	British	Director	1993-08-01 UNTIL 1999-04-14	RESIGNED
MR BARRY VAUGHAN THOMPSON	Mar 1952	British	Director		RESIGNED
MR CHRISTOPHER JOHN NORMAN	Dec 1960	British	Director	1997-02-01 UNTIL 1998-03-31	RESIGNED
MARK LEVY	Sep 1948	Us	Director		RESIGNED
GARY LEE LEDERER	Apr 1950		Director	1999-09-30 UNTIL 2003-05-09	RESIGNED
GARY LEDERER	Apr 1950	American	Director	2007-02-12 UNTIL 2012-01-01	RESIGNED
KOLJA KRESS	Mar 1975	German	Director	2018-02-06 UNTIL 2018-05-15	RESIGNED
MICHAEL SCOTT	Nov 1962		Secretary	1993-05-17 UNTIL 1994-05-31	RESIGNED
MR BARRY VAUGHAN THOMPSON	Mar 1952	British	Secretary		RESIGNED
LEWIS PRITCHARD WOOLLETT	May 1961		Secretary	1994-05-31 UNTIL 1998-12-11	RESIGNED
JOSEPH PATRICK PECORARO	Mar 1957	American	Secretary	1998-12-11 UNTIL 2000-05-11	RESIGNED
GARY LEE LEDERER	Apr 1950		Secretary	2000-05-11 UNTIL 2003-05-09	RESIGNED
JOHN ALEC HYTTNER	Jun 1953	British	Secretary	2003-05-09 UNTIL 2006-03-01	RESIGNED
EPS SECRETARIES LIMITED			Corporate Secretary	2006-03-01 UNTIL 2008-06-30	RESIGNED
JOHN WILLIAM HAKANSON	Apr 1945	American	Director	1998-12-11 UNTIL 2009-09-30	RESIGNED
MR JURGEN AM??LIE ALO??S VAN GOETHEM	Oct 1966	Belgian	Director	2018-05-15 UNTIL 2021-12-31	RESIGNED
MR MARK AYTON	Sep 1961	British	Director	2009-11-09 UNTIL 2017-07-28	RESIGNED
FREDERICK CONFORTI	Apr 1941	Us	Director		RESIGNED
DAVID MICHAEL DEMEO	Nov 1954	American	Director	2003-05-09 UNTIL 2009-09-30	RESIGNED
ROBERT MICHAEL DRURY	Oct 1969	British	Director	2009-11-09 UNTIL 2012-04-16	RESIGNED
MEHMET ERKILIC	Aug 1974	German	Director	2016-12-13 UNTIL 2018-01-31	RESIGNED
MR GRANT WILLIAM FRASER	Nov 1975	British	Director	2012-01-01 UNTIL 2016-10-07	RESIGNED
PAUL GAUVREAU	Nov 1939	American	Director	1998-12-11 UNTIL 2001-11-26	RESIGNED
ALLAN RICHARDS	Nov 1962	British	Director	2003-05-09 UNTIL 2018-10-26	RESIGNED
DAVID CHARLES HARVEY	May 1945	British	Director		RESIGNED
JOHN ALEC HYTTNER	Jun 1953	British	Director	2003-05-09 UNTIL 2009-09-30	RESIGNED
MR PIYUSH JAYANTILAL KANJI JUTHA	Feb 1972	British	Director	2018-02-06 UNTIL 2019-12-18	RESIGNED
DAVID CHARLES HARVEY	May 1945	British	Director	1998-12-11 UNTIL 2003-05-09	RESIGNED
KOLJA KRESS	Mar 1975	German	Director	2012-01-01 UNTIL 2015-12-31	RESIGNED
MR MICHAEL ALBERT TROIANO JR	Sep 1957	American	Director	2003-05-09 UNTIL 2006-02-13	RESIGNED
MR MICHAEL ALBERT TROIANO JR	Sep 1957	American	Director	2006-02-13 UNTIL 2007-02-12	RESIGNED
SISEC LIMITED			Corporate Secretary	2008-06-30 UNTIL 2016-01-29	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Honeywell Acquisitions Ii Limited	2023-12-08		Bracknell	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Pittway Uk Limited	2016-04-06 - 2023-12-08		Bracknell Berks	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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