• UK
  • PITSEC LIMITED - 4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, United Kingdom

Company Information

Company registration number
02451677
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor, The Anchorage
Bridge Street
Reading
RG1 2LU
England
4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, England UK

Management

Managing Directors
DAVY, Jeremy Michael
HUTCHINSON, John Christopher
MCCLUGGAGE, Marcus
Company secretaries
HUTCHINSON, John Christopher

Company Details

Type of Business
ltd
Incorporated
1989-12-12
Age Of Company
1989-12-12 34 years
SIC/NACE
69102

Ownership

Beneficial Owners
Bdb Pitmans Llp

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-07-21
Annual Return
Due Date: 2024-12-24
Last Date: 2023-12-10

PITSEC LIMITED Company Description

PITSEC LIMITED is a ltd registered in United Kingdom with the Company reg no 02451677. Its current trading status is "live". It was registered 1989-12-12. It has declared SIC or NACE codes as "69102". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-21.It can be contacted at 4Th Floor, The Anchorage .
More information

Get PITSEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pitsec Limited - 4th Floor, The Anchorage, Bridge Street, Reading, RG1 2LU, United Kingdom

1989-12-12 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-12-21) - CS01

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  • confirmation-statement-with-no-updates (2023-01-17) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-07) - AA

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  • change-person-director-company-with-change-date (2023-07-13) - CH01

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  • termination-director-company-with-name-termination-date (2022-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-15) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-15) - TM01

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  • accounts-with-accounts-type-dormant (2022-11-07) - AA

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  • termination-director-company-with-name-termination-date (2022-11-04) - TM01

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  • termination-director-company-with-name-termination-date (2022-06-10) - TM01

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  • accounts-with-accounts-type-dormant (2021-09-29) - AA

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  • termination-director-company-with-name-termination-date (2021-04-27) - TM01

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-12) - TM01

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  • accounts-with-accounts-type-dormant (2020-10-15) - AA

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-15) - AA

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  • termination-director-company-with-name-termination-date (2019-01-25) - TM01

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  • notification-of-a-person-with-significant-control (2019-01-14) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-01-14) - PSC09

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  • confirmation-statement-with-updates (2019-01-14) - CS01

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • accounts-with-accounts-type-dormant (2018-09-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01

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  • change-person-director-company-with-change-date (2017-11-09) - CH01

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  • accounts-with-accounts-type-dormant (2017-09-12) - AA

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  • termination-director-company-with-name-termination-date (2017-07-10) - TM01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-19) - TM01

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  • termination-director-company-with-name-termination-date (2016-03-24) - TM01

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  • accounts-with-accounts-type-dormant (2016-07-14) - AA

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  • change-person-director-company-with-change-date (2016-04-25) - CH01

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  • appoint-person-director-company-with-name-date (2015-05-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-11) - TM01

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  • accounts-with-accounts-type-dormant (2015-08-21) - AA

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  • termination-director-company-with-name-termination-date (2015-11-30) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-21) - TM01

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  • change-person-director-company-with-change-date (2014-01-20) - CH01

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  • termination-director-company-with-name (2014-01-24) - TM01

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  • appoint-person-director-company-with-name (2014-05-20) - AP01

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  • termination-director-company-with-name (2014-06-30) - TM01

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  • change-person-director-company-with-change-date (2014-07-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-21) - AA

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  • appoint-person-director-company-with-name (2013-10-14) - AP01

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  • appoint-person-director-company-with-name (2013-11-12) - AP01

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  • termination-director-company-with-name (2013-04-23) - TM01

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  • appoint-person-director-company-with-name (2013-06-17) - AP01

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  • change-person-director-company-with-change-date (2013-07-21) - CH01

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  • change-person-director-company-with-change-date (2013-04-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • termination-director-company-with-name (2013-09-03) - TM01

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  • accounts-with-accounts-type-dormant (2013-09-11) - AA

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  • appoint-person-director-company-with-name (2012-06-27) - AP01

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  • appoint-person-director-company-with-name (2012-01-19) - AP01

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  • change-person-director-company-with-change-date (2012-04-17) - CH01

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  • change-person-director-company-with-change-date (2012-06-26) - CH01

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  • appoint-person-director-company-with-name (2012-06-26) - AP01

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  • termination-director-company-with-name (2012-06-27) - TM01

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  • move-registers-to-registered-office-company (2012-09-04) - AD04

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  • appoint-person-director-company-with-name (2012-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • change-person-director-company-with-change-date (2012-09-20) - CH01

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  • accounts-with-accounts-type-dormant (2012-09-25) - AA

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  • change-person-director-company-with-change-date (2012-10-17) - CH01

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  • termination-director-company-with-name (2011-02-25) - TM01

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  • appoint-person-director-company-with-name (2011-03-21) - AP01

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  • termination-director-company-with-name (2011-05-12) - TM01

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  • appoint-person-director-company-with-name (2011-05-12) - AP01

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  • appoint-person-director-company-with-name (2011-06-28) - AP01

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  • change-sail-address-company (2011-07-21) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-06) - AA

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  • move-registers-to-sail-company (2011-09-13) - AD03

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  • change-person-director-company-with-change-date (2011-12-12) - CH01

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  • change-person-director-company-with-change-date (2010-07-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • termination-director-company-with-name (2010-08-27) - TM01

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  • termination-director-company-with-name (2010-11-05) - TM01

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  • change-person-secretary-company-with-change-date (2010-07-21) - CH03

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  • termination-director-company-with-name (2010-03-11) - TM01

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • appoint-person-director-company-with-name (2010-01-27) - AP01

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  • appoint-person-director-company-with-name (2010-01-18) - AP01

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  • accounts-with-accounts-type-dormant (2010-01-07) - AA

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  • legacy (2009-03-13) - 288b

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  • legacy (2009-03-16) - 288c

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  • legacy (2009-03-27) - 288b

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  • legacy (2009-04-17) - 288a

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  • legacy (2009-07-27) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-01) - AA

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  • legacy (2009-06-10) - 288a

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  • termination-director-company-with-name (2009-12-29) - TM01

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  • legacy (2008-09-11) - 288a

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  • accounts-with-accounts-type-dormant (2008-09-29) - AA

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  • legacy (2008-09-24) - 288c

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  • legacy (2008-09-23) - 288a

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  • legacy (2008-09-16) - 288a

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  • legacy (2008-07-23) - 363a

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  • legacy (2008-07-09) - 288b

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  • legacy (2008-05-28) - 288b

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  • legacy (2007-07-23) - 288c

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  • legacy (2007-07-24) - 288a

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  • legacy (2007-07-24) - 363a

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  • legacy (2007-06-18) - 288a

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  • legacy (2007-09-24) - 288b

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  • accounts-with-accounts-type-dormant (2007-09-26) - AA

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  • legacy (2007-11-02) - 288a

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  • legacy (2007-07-30) - 288a

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  • legacy (2006-05-19) - 288a

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  • legacy (2006-05-25) - 288a

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  • legacy (2006-06-01) - 288a

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  • legacy (2006-07-25) - 288a

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  • accounts-with-accounts-type-dormant (2006-08-10) - AA

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  • legacy (2006-08-23) - 288a

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  • legacy (2006-09-06) - 288a

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  • legacy (2006-09-21) - 288b

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  • legacy (2006-11-29) - 288a

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  • legacy (2006-12-14) - 363a

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  • legacy (2005-01-26) - 288c

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  • legacy (2005-05-26) - 288a

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  • accounts-with-accounts-type-dormant (2005-06-08) - AA

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  • legacy (2005-01-18) - 288c

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  • legacy (2005-12-13) - 363a

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  • legacy (2005-12-20) - 288b

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  • legacy (2005-12-13) - 288b

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  • legacy (2004-12-20) - 363s

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  • legacy (2004-08-16) - 288a

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  • accounts-with-accounts-type-dormant (2004-07-28) - AA

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  • legacy (2004-06-24) - 288b

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  • legacy (2004-03-13) - 288a

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  • legacy (2004-02-10) - 288a

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  • legacy (2003-03-14) - 288a

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  • legacy (2003-05-30) - 288a

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  • legacy (2003-06-02) - 288b

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  • legacy (2003-06-09) - 288b

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  • accounts-with-accounts-type-dormant (2003-11-20) - AA

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  • legacy (2003-09-03) - 288a

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  • legacy (2003-09-23) - 288b

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  • legacy (2003-12-15) - 288a

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  • legacy (2003-12-18) - 363s

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  • legacy (2003-06-09) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-09-03) - AA

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  • legacy (2002-09-16) - 288b

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  • legacy (2002-12-20) - 363s

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  • legacy (2002-10-08) - 288c

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  • legacy (2001-12-20) - 363s

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  • legacy (2001-01-05) - 363s

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  • legacy (2001-01-19) - 288a

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  • legacy (2001-03-08) - 288a

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  • legacy (2001-08-31) - 288c

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  • legacy (2001-09-05) - 288c

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  • legacy (2001-09-07) - 288c

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  • legacy (2001-09-07) - 288b

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  • accounts-with-accounts-type-dormant (2001-09-10) - AA

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  • accounts-with-accounts-type-dormant (2000-09-21) - AA

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  • legacy (2000-05-19) - 288a

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  • accounts-with-accounts-type-dormant (1999-09-29) - AA

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  • legacy (1999-12-16) - 363s

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  • accounts-with-accounts-type-dormant (1998-09-17) - AA

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  • legacy (1998-05-12) - 288b

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  • legacy (1998-05-10) - 288b

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  • legacy (1998-04-16) - 288b

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  • legacy (1998-12-23) - 363s

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  • legacy (1997-12-11) - 363s

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  • accounts-with-accounts-type-dormant (1997-09-24) - AA

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  • legacy (1997-08-12) - 288b

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  • legacy (1997-04-10) - 288a

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  • resolution (1996-01-15) - RESOLUTIONS

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  • resolution (1996-06-14) - RESOLUTIONS

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  • legacy (1996-06-19) - 288

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  • memorandum-articles (1996-06-14) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (1996-09-25) - AA

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  • resolution (1996-12-20) - RESOLUTIONS

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  • legacy (1996-12-22) - 363s

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  • legacy (1995-12-07) - 363s

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  • accounts-with-accounts-type-dormant (1995-07-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-04-12) - 288

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  • legacy (1994-06-02) - 288

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  • accounts-with-accounts-type-dormant (1994-10-10) - AA

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  • legacy (1994-11-08) - 288

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  • legacy (1994-12-13) - 363s

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  • legacy (1994-09-08) - 288

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  • legacy (1993-12-14) - 363s

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  • legacy (1993-10-14) - 288

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  • accounts-with-accounts-type-dormant (1993-10-06) - AA

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  • legacy (1992-01-10) - 363b

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  • legacy (1992-01-31) - 288

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  • accounts-with-accounts-type-dormant (1992-08-20) - AA

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  • legacy (1992-11-17) - 288

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  • legacy (1992-12-15) - 363b

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  • legacy (1992-09-25) - 288

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  • accounts-with-accounts-type-dormant (1991-08-06) - AA

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  • resolution (1991-08-06) - RESOLUTIONS

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  • legacy (1991-01-09) - 288

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  • legacy (1990-11-01) - 288

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  • legacy (1990-02-23) - 288

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  • legacy (1989-12-22) - 224

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  • incorporation-company (1989-12-12) - NEWINC

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