PITTWAY UK LIMITED - BRACKNELL


Company Profile Company Filings

Overview

PITTWAY UK LIMITED is a Private Limited Company from BRACKNELL and has the status: Liquidation.
PITTWAY UK LIMITED was incorporated 33 years ago on 17/10/1990 and has the registered number: 02549480. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PITTWAY UK LIMITED - BRACKNELL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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 2021-12-20 CURRENT
GARY LEDERER Apr 1950 American Director 2007-02-12 UNTIL 2012-01-01 RESIGNED
GARY LEE LEDERER Apr 1950 Secretary 2001-02-01 UNTIL 2003-05-09 RESIGNED
JOSEPH PATRICK PECORARO Mar 1957 American Secretary 1999-04-20 UNTIL 2001-02-01 RESIGNED
LEWIS PRITCHARD WOOLLETT May 1961 Secretary 1994-05-31 UNTIL 1999-04-20 RESIGNED
MICHAEL SCOTT Nov 1962 Secretary 1994-01-29 UNTIL 1994-05-31 RESIGNED
JOHN ALEC HYTTNER Jun 1953 British Secretary 2003-05-09 UNTIL 2006-03-01 RESIGNED
JOHN ALEC HYTTNER Jun 1953 British Director 2003-05-09 UNTIL 2009-09-30 RESIGNED
MR MICHAEL ALBERT TROIANO JR Sep 1957 American Director 2003-05-09 UNTIL 2007-02-13 RESIGNED
JOSEPH PATRICK PECORARO Mar 1957 American Director 1998-12-11 UNTIL 2001-02-01 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2003-05-09 UNTIL 2018-10-26 RESIGNED
RICHARD BEVERLEY MARSHALL Feb 1945 British Director 1994-01-29 UNTIL 1999-04-14 RESIGNED
MARK LEVY Sep 1948 Us Director 2001-02-01 UNTIL 2007-10-15 RESIGNED
GARY LEE LEDERER Apr 1950 Director 2001-02-01 UNTIL 2003-05-09 RESIGNED
MR MARK AYTON Sep 1961 British Director 2009-11-09 UNTIL 2017-07-28 RESIGNED
KOLJA KRESS Mar 1975 German Director 2018-02-06 UNTIL 2018-05-15 RESIGNED
MR PIYUSH JAYANTILAL KANJI JUTHA Feb 1972 British Director 2018-02-06 UNTIL 2019-12-18 RESIGNED
PAUL GAUVREAU Nov 1939 American Director 1998-12-11 UNTIL 2001-02-01 RESIGNED
DAVID CHARLES HARVEY May 1945 British Director RESIGNED
JOHN WILLIAM HAKANSON Apr 1945 American Director 2001-02-01 UNTIL 2009-09-30 RESIGNED
MEHMET ERKILIC Aug 1974 German Director 2016-12-13 UNTIL 2018-01-31 RESIGNED
ROBERT MICHAEL DRURY Oct 1969 British Director 2009-11-09 UNTIL 2012-04-16 RESIGNED
DAVID MICHAEL DEMEO Nov 1954 American Director 2001-02-01 UNTIL 2009-09-30 RESIGNED
FREDERICK CONFORTI Apr 1941 Us Director RESIGNED
MR JURGEN AM??LIE ALO??S VAN GOETHEM Oct 1966 Belgian Director 2018-05-15 UNTIL 2021-12-20 RESIGNED
WILLIAM REGISTRARS LIMITED Corporate Secretary RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2006-03-01 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HONEYWELL SECURITY UK LIMITED LEICESTER UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
ADEMCO INTERNATIONAL LIMITED WINNERSH TRIANGLE Dissolved... FULL 70100 - Activities of head offices
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PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
XTRALIS (UK) LIMITED BRACKNELL UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment
HONEYWELL UK HEALTHCARE PLAN LIMITED BRACKNELL Dissolved... DORMANT 99999 - Dormant Company
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XTRALIS HOLDINGS UK LIMITED BRACKNELL UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
FIRE INDUSTRY ASSOCIATION HAMPTON Active SMALL 94990 - Activities of other membership organizations n.e.c.
GLOBAL AUTOMATICS LIMITED FARNBOROUGH ENGLAND Dissolved... 46690 - Wholesale of other machinery and equipment
HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED BRACKNELL Active DORMANT 96090 - Other service activities n.e.c.
HIGH PERFORMANCE DOOR SOLUTIONS LIMITED FARNBOROUGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
XTRALIS SECURITY HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
XTRALIS SECURITY (UK) LIMITED LONDON Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
RECORD U.K. LIMITED GLASGOW Active FULL 43390 - Other building completion and finishing

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NOVAR ED&S LIMITED BRACKNELL Active FULL 27510 - Manufacture of electric domestic appliances
NOVAR SYSTEMS LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
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NOVAR ELECTRICAL HOLDINGS LIMITED BRACKNELL Active FULL 70100 - Activities of head offices
KAC ALARM COMPANY LIMITED BRACKNELL Active FULL 27900 - Manufacture of other electrical equipment
NOVAR HOLDINGS LIMITED BRACKNELL Active FULL 74990 - Non-trading company
NOVAR (STELRAD) LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
MB GROUP LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NOVAR LIMITED BRACKNELL Active FULL 70100 - Activities of head offices