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Nom

Pittway UK Limited

Adresse
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02549480 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Honeywell Acquisitions Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 05667809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Pyrkowski, Tomasz Bracknell Status: Active Notified: 15/12/2024 Occupation: General Counsel Role: Director Country of Residence: Czech Republic Nationality: Polish
    Caillat, Lionel Norbert Marc Rolle Vaud, Switzerland Status: Ceased Notified: 20/12/2021 Ceased: 22/03/2024 Date of Birth: 07/1971 Occupation: Vp/gm Fire Emea Role: Director Country of Residence: Switzerland Nationality: French
    Jutha, Piyush Jayantilal Kanji Bracknell, United Kingdom Status: Ceased Notified: 06/02/2018 Ceased: 18/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slipetska, Olga Bracknell Status: Ceased Notified: 22/03/2024 Ceased: 15/12/2024 Occupation: Assistant General Counsel Role: Director Country of Residence: Turkey Nationality: Ukrainian

    Companies Controlled by This Company (2)

    gb-flag GB Honeywell Security UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2023 Companies House Number: 01248725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pittway Systems Technology Group Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2023 Companies House Number: 02247430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors