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 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
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)
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 |
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 |