PILAT EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

PILAT EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PILAT EUROPE LIMITED was incorporated 23 years ago on 27/04/2001 and has the registered number: 04207292. The accounts status is SMALL and accounts are next due on 30/09/2024.

PILAT EUROPE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

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

HAMPDEN HOUSE
LONDON
SW20 0TL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PILAT (UK) LIMITED (until 12/11/2004)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK SMITH Aug 1967 British Director 2003-03-21 CURRENT
MR ASAF BERENSTEIN Jan 1978 Israeli Director 2013-03-12 CURRENT
MR GUY SHIMON BERNSTEIN Mar 1968 Israeli Director 2013-03-12 CURRENT
RUTH RYAN Jan 1962 Secretary 2004-03-31 UNTIL 2013-07-03 RESIGNED
MR MICHAEL ZUCKERMAN-SHORE Oct 1946 Israeli Director 2009-02-18 UNTIL 2010-11-01 RESIGNED
SEEMA SHAH Mar 1969 Secretary 2001-04-27 UNTIL 2004-03-31 RESIGNED
MR GAD LOTAN Aug 1963 Israeli Director 2010-10-21 UNTIL 2012-03-14 RESIGNED
MR CLINTON WINGROVE May 1950 British Director 2009-02-17 UNTIL 2014-06-30 RESIGNED
MR STEVEN GEOFFREY WESSON Oct 1959 British Director 2001-04-27 UNTIL 2004-07-31 RESIGNED
MR STEVEN GEOFFREY WESSON Oct 1959 British Director 2008-11-27 UNTIL 2011-04-08 RESIGNED
MR TREVOR TOOLAN May 1941 British Director 2001-04-27 UNTIL 2005-08-31 RESIGNED
SEEMA SHAH Mar 1969 Director 2003-03-21 UNTIL 2004-03-31 RESIGNED
DAVID SAPIRO Sep 1962 British Director 2006-11-01 UNTIL 2008-11-27 RESIGNED
DR ZIV REICH Dec 1972 Israeli Director 2010-10-21 UNTIL 2012-03-14 RESIGNED
PHILIP MODIANO Jan 1953 British Director 2002-10-04 UNTIL 2003-02-03 RESIGNED
SYLVIA METZER Aug 1965 British Director 2004-03-31 UNTIL 2005-11-03 RESIGNED
CHAIM HELFGOTT Jun 1947 Israeli Director 2001-04-27 UNTIL 2010-11-01 RESIGNED
MARGOT PAULINE JARVIS Jun 1954 British Director 2001-04-27 UNTIL 2003-08-31 RESIGNED
AVI ENGEL Nov 1952 British/Israeli Director 2001-04-27 UNTIL 2002-02-27 RESIGNED
MR ISRAEL EFRAT Apr 1947 Israeli Director 2010-10-21 UNTIL 2012-03-14 RESIGNED
MR SHLOMO BRAUN Feb 1956 Israeli Director 2010-10-21 UNTIL 2012-03-30 RESIGNED
MR AMIT MORDECHAI BIRK Jan 1971 Israeli Director 2013-03-12 UNTIL 2021-11-09 RESIGNED
MR JONATHAN BERGER Jul 1962 British Director 2009-02-12 UNTIL 2010-11-01 RESIGNED
MR RAVIT HALEVY BARZILAI Feb 1967 Israeli Director 2012-03-15 UNTIL 2012-11-06 RESIGNED
MR ADIV BARUCH Jun 1962 Israeli Director 2012-03-15 UNTIL 2013-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magic Software Enterprises Ltd 2016-04-06 Or Yehuda   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PILAT_EUROPE_LIMITED - Accounts 2023-08-01 31-12-2022 £972,513 Cash £630,325 equity
PILAT_EUROPE_LIMITED - Accounts 2022-09-24 31-12-2021 £929,070 Cash £280,377 equity
PILAT_EUROPE_LIMITED - Accounts 2021-12-28 31-12-2020 £2,436,347 Cash £1,458,320 equity
PILAT_EUROPE_LIMITED - Accounts 2020-12-19 31-12-2019 £1,990,341 Cash £1,245,640 equity
PILAT_EUROPE_LIMITED - Accounts 2019-09-24 31-12-2018 £1,731,729 Cash £1,060,513 equity

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