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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
    PTI INTEGRATED SYSTEMS (UK) LIMITED
    icon of address57, Windsor Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    104,202 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 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
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-23 ~ 2018-06-21
    OF - Director → CIF 0
  • 3
    D'aprano, John Ottavio
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2023-11-06
    OF - Director → 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
parent relation
Company in focus

PTI SECURITY SYSTEMS EUROPE LIMITED

Previous name
EOS INTEGRATED SYSTEMS LIMITED - 2012-11-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
72023-05-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
24,433 GBP2023-12-31
Total Inventories
87,839 GBP2023-12-31
Debtors
599,188 GBP2023-12-31
Cash at bank and in hand
693,163 GBP2023-12-31
Current Assets
1,380,190 GBP2023-12-31
Creditors
Current
689,627 GBP2023-12-31
Net Current Assets/Liabilities
690,563 GBP2023-12-31
Total Assets Less Current Liabilities
714,996 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
25 GBP2024-12-31
25 GBP2023-12-31
Retained earnings (accumulated losses)
-125 GBP2024-12-31
714,871 GBP2023-12-31
Equity
714,996 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,697 GBP2023-12-31
Motor vehicles
43,277 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,974 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-16,697 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-43,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-59,974 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,697 GBP2023-12-31
Motor vehicles
18,844 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,541 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-16,697 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-18,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
24,433 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
540,419 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
58,769 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
599,188 GBP2023-12-31
Trade Creditors/Trade Payables
Current
319,022 GBP2023-12-31
Other Taxation & Social Security Payable
Current
155,839 GBP2023-12-31
Other Creditors
Current
214,766 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • PTI SECURITY SYSTEMS EUROPE LIMITED
    Info
    EOS INTEGRATED SYSTEMS LIMITED - 2012-11-21
    Registered number 07234035
    icon of addressUnit 3, 57 Windsor Avenue, London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 2010-04-23 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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