Active
Company Information for PITSEC LIMITED
4TH FLOOR, THE ANCHORAGE, BRIDGE STREET, READING, RG1 2LU,
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Company Registration Number
02451677
Private Limited Company
Active |
Company Name | |
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PITSEC LIMITED | |
Legal Registered Office | |
4TH FLOOR, THE ANCHORAGE BRIDGE STREET READING RG1 2LU Other companies in RG1 | |
Company Number | 02451677 | |
---|---|---|
Company ID Number | 02451677 | |
Date formed | 1989-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:35:49 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHRISTOPHER HUTCHINSON |
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DAVID BIRDWOOD ARCHER |
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SUZANNE KAY BROOKER |
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FERHAT JEHANGEER CHOUDRI |
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DENISE SHARON FAWCETT |
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DAVID JEREMY HOSFORD |
||
JOHN CHRISTOPHER HUTCHINSON |
||
DELPHINE NATHALIE LYDIE MEHOUAS |
||
CHRISTOPHER NETIATIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GEORGE DAVIES |
Director | ||
TIMOTHY GEORGE DAVID CLARK |
Director | ||
HELEN CLARKE |
Director | ||
CHRISTINA DANIELS |
Director | ||
ALAN ALFRED DAVIES |
Director | ||
ROGER WILLIAM GREGORY |
Director | ||
DAVID GWILLIM |
Director | ||
RICHARD JAMES DEVALL |
Director | ||
CHRISTOPHER HENRY AVERY |
Director | ||
STEPHEN CHARLES CARRODUS |
Director | ||
SALLY BRITTON |
Director | ||
SUSAN VALERIE CROWTHER |
Director | ||
ADAM FRANCIS MARK DOWDNEY |
Director | ||
IAN STEPHEN FLOWERS |
Director | ||
JAMES CHRISTOPHER APPLEYARD BURGESS |
Director | ||
DANIEL DRUKARZ |
Director | ||
DAVID JOHN HALLETT CARR |
Director | ||
MARK RAYMOND FREWIN |
Director | ||
SHEILA ANN MACDONALD CATER |
Director | ||
ROBERT SERVICE AIRD |
Company Secretary | ||
ROBERT SERVICE AIRD |
Director | ||
IRENE ANN DALLAS |
Director | ||
NEIL JOHN BUCKNELL |
Director | ||
ANTHONY EDWARD COOLEY |
Director | ||
ADRIAN ROY PHILLIPS |
Company Secretary | ||
ANDREW PAUL FISHLEIGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED | Director | 2017-11-01 | CURRENT | 2007-04-27 | Active | |
ZEDRA GOVERNANCE HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
LEVEL UP MEDIA LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
DARWIN SSP LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
MI INTERACT LIMITED | Director | 2015-12-07 | CURRENT | 2012-03-19 | Dissolved 2018-05-01 | |
DINGMEDIA LIMITED | Director | 2015-02-03 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED | Director | 2014-01-20 | CURRENT | 2007-03-26 | Active | |
CHRYSLER UK PENSION TRUSTEES LIMITED | Director | 2013-12-11 | CURRENT | 2007-10-23 | Active | |
WINDSOR THEATRE LIMITED | Director | 1997-10-03 | CURRENT | 1997-01-02 | Active | |
ZEDRA GOVERNANCE LIMITED | Director | 1994-07-25 | CURRENT | 1994-07-25 | Active | |
SENTIO COSTS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2017-04-25 | |
ZEDRA GOVERNANCE LIMITED | Director | 2002-01-03 | CURRENT | 1994-07-25 | Active | |
WE ARE HR LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Bdb Pitmans Llp as a person with significant control on 2024-12-02 | ||
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH UPDATES | ||
Change of details for Bdb Pitmans Llp as a person with significant control on 2024-04-23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr John Christopher Hutchinson on 2022-04-29 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE KAY BROOKER | |
DIRECTOR APPOINTED MR MARCUS MCCLUGGAGE | ||
DIRECTOR APPOINTED MR MARCUS MCCLUGGAGE | ||
DIRECTOR APPOINTED MR JEREMY MICHAEL DAVY | ||
DIRECTOR APPOINTED MR JEREMY MICHAEL DAVY | ||
APPOINTMENT TERMINATED, DIRECTOR DELPHINE NATHALIE LYDIE MEHOUAS | ||
APPOINTMENT TERMINATED, DIRECTOR DELPHINE NATHALIE LYDIE MEHOUAS | ||
DIRECTOR APPOINTED MRS SARAH POTTER | ||
DIRECTOR APPOINTED MRS SARAH POTTER | ||
AP01 | DIRECTOR APPOINTED MR MARCUS MCCLUGGAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE NATHALIE LYDIE MEHOUAS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NETIATIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEREMY HOSFORD | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRDWOOD ARCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERHAT JEHANGEER CHOUDRI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE SHARON FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE SHARON FAWCETT | |
PSC02 | Notification of Bdb Pitmans Llp as a person with significant control on 2018-12-01 | |
PSC02 | Notification of Bdb Pitmans Llp as a person with significant control on 2018-12-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM 47 Castle Street Reading Berks RG1 7SR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Birdwood Archer on 2017-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr David Birdwood Archer on 2016-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWILLIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAMINEE SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SYMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SHIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHMOND-COGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PILKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN OBRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MCCLUGGAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES | |
AP01 | DIRECTOR APPOINTED MR PAUL MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEVALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEVALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEDDIE | |
AP01 | DIRECTOR APPOINTED MR OLIVER EDWARD BETHUNE PILKINGTON | |
AP01 | DIRECTOR APPOINTED MS SARAH POTTER | |
AP01 | DIRECTOR APPOINTED MS BHAMINEE ARADHANA SHARMA | |
AP01 | DIRECTOR APPOINTED MS HELEN ROGERS | |
AP01 | DIRECTOR APPOINTED MR MARCUS PATRICK CHESNEY MCCLUGGAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUSSEY | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AVERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SUMMERS | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STUART SHARP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA SHIELDS / 22/06/2014 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JACOB | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD WYLIE HUSSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARRODUS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAY BROOKER / 15/01/2014 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA DANIELS | |
AP01 | DIRECTOR APPOINTED MR DAVID GWILLIM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BRITTON | |
AR01 | 21/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD FRANCIS JAMES / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY BRITTON / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS RICHMOND-COGGAN | |
AP01 | DIRECTOR APPOINTED MS ANGELA SHIELDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LONG / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DOWDNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE KAY BROOKER / 17/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VALORIE CROWTHER / 01/01/2012 | |
AR01 | 21/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER WILLIAM GREGORY | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MR ANDREW CRAIG TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW CRAIG TAYLOR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NETIATIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 22/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WEBSTER / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED MS SALLY BRITTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CRAIG TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 01/06/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/07/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MS DENISE SHARON FAWCETT | |
AP01 | DIRECTOR APPOINTED MR ALAN ALFRED DAVIES | |
AP01 | DIRECTOR APPOINTED MR DANIEL BENJAMIN JACOB | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD FRANCIS JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LOUGHER | |
AP01 | DIRECTOR APPOINTED JEREMY NEVILLE SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRIEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCDERMOTT SMITH | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WEBSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH WEAVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK SYMONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE SHARP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SEARLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JUDITH PERRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PEDDIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN OBRIEN / 01/10/2009 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PITSEC LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as PITSEC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |