Pittway Systems Technology Group Europe Limited
Company 02247430 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Novar (Twyfords) Limited 1 shared director
- Honeywell International UK Limited 1 shared director
- HMD Seal/Less Pumps Limited 1 shared director
- Novar Europe Limited 1 shared director
- Friedland Doggart Group Limited 1 shared director
- Novar Electrical Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02247430 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/04/1988 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Honeywell Acquisitions Ii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pittway Uk Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Tomasz Pawel Pyrkowski Director · appointed 2024
- Lazare Mounzeo Director · appointed 2024
Show 28 former officers
- Olga Dursun Director · appointed 2023 · resigned 2024
- Lionel Norbert Marc Caillat Director · appointed 2021 · resigned 2024
- Jurgen AméLie AloïS Van Goethem Director · appointed 2018 · resigned 2021
- Piyush Jayantilal Kanji Jutha Director · appointed 2018 · resigned 2019
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Grant William Fraser Director · appointed 2012 · resigned 2016
- Kolja Kress Director · appointed 2012 · resigned 2018
- Robert Michael Drury Director · appointed 2009 · resigned 2012
- Mark Ayton Director · appointed 2009 · resigned 2017
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Gary Lederer Director · appointed 2007 · resigned 2012
- Michael Albert Troiano Jr Director · appointed 2006 · resigned 2007
- John Alec Hyttner Secretary · appointed 2003 · resigned 2009
- Allan Richards Director · appointed 2003 · resigned 2018
- David Michael Demeo Director · appointed 2003 · resigned 2009
- Gary Lee Lederer Secretary · appointed 1999 · resigned 2003
- David Charles Harvey Director · appointed 1998 · resigned 2003
- Paul Gauvreau Director · appointed 1998 · resigned 2001
- Joseph Patrick Pecoraro Secretary · appointed 1998 · resigned 2000
- John William Hakanson Director · appointed 1998 · resigned 2009
- Christopher John Norman Director · appointed 1997 · resigned 1998
- Stuart Phillpott Director · appointed 1997 · resigned 1998
- Lewis Pritchard-Woollett Director · appointed 1994 · resigned 1998
- Richard Beverley Marshall Director · appointed 1993 · resigned 1999
- Michael Scott Secretary · appointed 1993 · resigned 1994
- Mark Levy Director · resigned 2007
- Frederick Conforti Director · resigned 2001
- Barry Vaughan Thompson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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