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PITSEC LIMITED

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

This company is commonly known as Pitsec Limited. The company was founded 35 years ago and was given the registration number 02451677. The firm's registered office is in READING. You can find them at 4th Floor, The Anchorage, Bridge Street, Reading, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:PITSEC LIMITED
Company Number:02451677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU

Secretary01 May 2003Active
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU

Director10 November 2022Active
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU

Director03 October 1994Active
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU

Director10 November 2022Active
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU

Director10 November 2022Active
Frith Cottage, Wolverton Common, Basingstoke, RG26 5RY

Secretary28 February 1994Active
Russet Manor 3 Spinfield Lane West, Marlow, SL7 2DB

Secretary-Active
47 Castle Street, Reading, RG1 7SR

Director-Active
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU

Director-Active
47 Castle Street, Reading, Berks, RG1 7SR

Director-Active
47 Castle Street, Reading, Berks, RG1 7SR

Director09 January 2011Active
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU

Director02 May 2000Active
47 Castle Street, Reading, RG1 7SR

Director-Active
47 Castle Street, Reading, RG1 7SR

Director-Active
36 Bathwick Hill, Bath, BA2 6LD

Director02 May 2000Active
47 Castle Street, Reading, Berks, RG1 7SR

Director25 January 2010Active
15 Oakthorpe Road, Oxford, OX2 7BD

Director09 January 2001Active
4th Floor, The Anchorage, Bridge Street, Reading, England, RG1 2LU

Director01 May 2003Active
47 Castle Street, Reading, Berks, RG1 7SR

Director10 July 2006Active
47 Castle Street, Reading, Berks, RG1 7SR

Director01 September 2008Active
47 Castle Street, Reading, RG1 7SR

Director-Active
47 Castle Street, Reading, Berks, RG1 7SR

Director01 November 2006Active
47 Castle Street, Reading, RG1 7SR

Director06 March 2001Active
47 Castle Street, Reading, Berks, RG1 7SR

Director11 November 2013Active
47, Castle Street, Reading, Uk, RG1 7SR

Director01 June 2011Active
47 Castle Street, Reading, Berks, RG1 7SR

Director10 June 1996Active
47 Castle Street, Reading, Berks, RG1 7SR

Director01 September 2008Active
47 Castle Street, Reading, Berks, RG1 7SR

Director01 February 2007Active
18 Cheyne Walk, London, NW4 3QJ

Director09 January 2001Active
1 Crown Court, 66 Cheapside, London, EC2V 6LR

Director01 June 2011Active
47 Castle Street, Reading, RG1 7SR

Director-Active
48 Craigweil Avenue, Radlett, WD7 7EY

Director01 September 2008Active
Hay Green Farmhouse, Hay Green Blackmore, Ingatestone, CM4 OQL

Director10 January 2005Active
47 Castle Street, Reading, Berks, RG1 7SR

Director04 September 2012Active
47 Castle Street, Reading, Berks, RG1 7SR

Director07 October 2013Active

People with Significant Control

Bdb Pitmans Llp
Notified on:01 December 2018
Status:Active
Country of residence:United Kingdom
Address:One, Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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