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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
    BergstrÖm, Stamatina Marinella
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, David
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Matthew Ian
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Hoque, Ziaul
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Secretary → CIF 0
  • 5
    D S TECHNOLOGIES LIMITED - 2016-11-08
    icon of address57, Windsor Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,432,477 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Ordan, Stephanie
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 2
    Rimmer, Barry
    General Manager born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2017-12-06
    OF - Director → CIF 0
    Mr Barry Rimmer
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2005-03-17 ~ 2023-11-06
    OF - Director → CIF 0
    D'aprano, John Ottavio
    Security Systems Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 4
    Valdovinos, Miguel
    Chief Financial Officer born in September 1978
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-17 ~ 2005-03-17
    PE - Nominee Director → CIF 0
  • 6
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-05-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
104,002 GBP2024-12-31
98,826 GBP2023-12-31
Current assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Cash at bank and in hand
6,925 GBP2023-12-31
Current Assets
104,202 GBP2024-12-31
105,951 GBP2023-12-31
Creditors
Current
1,749 GBP2023-12-31
Net Current Assets/Liabilities
104,202 GBP2024-12-31
104,202 GBP2023-12-31
Total Assets Less Current Liabilities
104,202 GBP2024-12-31
104,202 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
104,102 GBP2024-12-31
104,102 GBP2023-12-31
Equity
104,202 GBP2024-12-31
104,202 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
104,002 GBP2024-12-31
Amounts falling due within one year, Current
98,826 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,749 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • PTI INTEGRATED SYSTEMS (UK) LIMITED
    Info
    Registered number 05396972
    icon of addressUnit 3, 57 Windsor Avenue, London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 (20 years 9 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
    icon of addressUnit 3, Windsor Avenue, London, England, SW19 2RR
    Limited Company in Companes House, England
    CIF 1
  • PTI INTEGRATED SYSTEMS ( UK) LTD
    S
    Registered number 05396972
    icon of address57, Windsor Avenue, London, England, SW19 2RR
    Private Limited Compaany in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EOS INTEGRATED SYSTEMS LIMITED - 2012-11-21
    icon of addressUnit 3, 57 Windsor Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    714,996 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 3, 57 Windsor Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    14,846 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.