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PITACS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pitacs Limited. The company was founded 33 years ago and was given the registration number 02505544. The firm's registered office is in MILTON KEYNES. You can find them at Bradbourne Point Bradbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PITACS LIMITED
Company Number:02505544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Bradbourne Point Bradbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK7 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradbourne Point, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AT

Secretary-Active
Bradbourne Point, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AT

Director-Active
Bradbourne Point, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AT

Director-Active
Polen Pazarlama Yaloua Yolu, Orman Fidanligi Karsisi, Pk 572, Turkey, FOREIGN

Director-Active
Polen Pazarlama Yaloua Yolu, Orman Fidanligi Karsisi, Pk 572, Turkey, FOREIGN

Director-Active

People with Significant Control

Mr Saffet Kalender
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Turkish
Address:Bradbourne Point, Bradbourne Drive, Milton Keynes, MK7 8AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Levent Aci
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Turkish
Address:Bradbourne Point, Bradbourne Drive, Milton Keynes, MK7 8AT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type full.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Change account reference date company previous shortened.

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2017-02-28Accounts

Accounts with accounts type medium.

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2016-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type medium.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type medium.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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