The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Whittaker, Matthew Ian
    Managing Director born in October 1969
    Individual (6 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 2
    BergstrÖm, Stamatina Marinella
    Senior Director And Head Of Finance Emea born in May 1975
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 3
    Shaw, David
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - director → CIF 0
  • 4
    Hoque, Ziaul
    Individual (5 offsprings)
    Officer
    2024-04-09 ~ now
    OF - secretary → CIF 0
  • 5
    D S TECHNOLOGIES LIMITED - 2016-11-08
    57, Windsor Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    852,779 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Valdovinos, Miguel
    Chief Financial Officer born in September 1978
    Individual (1 offspring)
    Officer
    2023-11-06 ~ 2024-05-08
    OF - director → CIF 0
  • 2
    Rimmer, Barry
    General Manager born in October 1953
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ 2017-12-06
    OF - director → CIF 0
    Mr Barry Rimmer
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    D'aprano, John Ottavio
    Security Systems Engineer born in November 1968
    Individual (4 offsprings)
    Officer
    2005-03-17 ~ 2023-11-06
    OF - director → CIF 0
    D'aprano, John Ottavio
    Security Systems Engineer
    Individual (4 offsprings)
    Officer
    2005-03-17 ~ 2023-11-06
    OF - secretary → CIF 0
  • 4
    Ordan, Stephanie
    Director born in April 1976
    Individual
    Officer
    2023-11-06 ~ 2024-05-08
    OF - director → CIF 0
  • 5
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-17 ~ 2005-03-17
    PE - nominee-director → CIF 0
  • 6
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-17 ~ 2005-03-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PTI INTEGRATED SYSTEMS (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2023-12-31
Debtors
98,826 GBP2023-12-31
97,826 GBP2023-04-30
Current assets - Investments
200 GBP2023-12-31
200 GBP2023-04-30
Cash at bank and in hand
6,925 GBP2023-12-31
8,426 GBP2023-04-30
Current Assets
105,951 GBP2023-12-31
106,452 GBP2023-04-30
Creditors
Current
1,749 GBP2023-12-31
508 GBP2023-04-30
Net Current Assets/Liabilities
104,202 GBP2023-12-31
105,944 GBP2023-04-30
Total Assets Less Current Liabilities
104,202 GBP2023-12-31
105,944 GBP2023-04-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-04-30
Retained earnings (accumulated losses)
104,102 GBP2023-12-31
105,844 GBP2023-04-30
Equity
104,202 GBP2023-12-31
105,944 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2023-12-31
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,044 GBP2023-04-30
Computers
8,711 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
27,755 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-19,044 GBP2023-05-01 ~ 2023-12-31
Computers
-8,711 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-27,755 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,044 GBP2023-04-30
Computers
8,711 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,755 GBP2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-19,044 GBP2023-05-01 ~ 2023-12-31
Computers
-8,711 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,755 GBP2023-05-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
98,826 GBP2023-12-31
97,826 GBP2023-04-30
Other Taxation & Social Security Payable
Current
75 GBP2023-04-30
Other Creditors
Current
1,749 GBP2023-12-31
433 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
198,258 GBP2023-05-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-05-01 ~ 2023-12-31

Related profiles found in government register
  • PTI INTEGRATED SYSTEMS (UK) LIMITED
    Info
    Registered number 05396972
    Unit 3, 57 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2005-03-17 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PTI INTEGRATED SYSTEMS (UK) LIMITED
    S
    Registered number 05396972
    Unit 3, Windsor Avenue, London, England, SW19 2RR
    Limited Company in Companes House, England
    CIF 1
  • PTI INTEGRATED SYSTEMS ( UK) LTD
    S
    Registered number 05396972
    57, Windsor Avenue, London, England, SW19 2RR
    Private Limited Compaany in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EOS INTEGRATED SYSTEMS LIMITED - 2012-11-21
    Unit 3, 57 Windsor Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    714,996 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 3, 57 Windsor Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    -20,065 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.