PITSEC LIMITED
Active
•02451677
Address
4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL
Activity
Solicitors
Incorporation
12 December 1989
Legal information
PITSEC LIMITED
Company number
02451677
Company type
Private limited company
Legal situation
active
Activity
PITSEC LIMITED
SIC Code
69102•Solicitors
Fields of activity
Solicitors
Officers
PITSEC LIMITED
78 officers
Role: Secretary
Appointed on: 1 May 2003
Nationality: British
Address: 4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL
Role: Director
Appointed on: 10 November 2022
Nationality: British
Date of birth: 12/1980
Address: 4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL
Role: Director
Appointed on: 10 November 2022
Nationality: British
Date of birth: 02/1977
Address: 4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL
Former officers
Role: Secretary
Appointed on: 28 February 1994
Until: 1 May 2003
Nationality: British
Address: Frith Cottage, Wolverton Common, Basingstoke RG26 5RY
Role: Secretary
Appointed on: 12 December 1992
Until: 28 February 1994
Nationality: British
Address: Russet Manor 3 Spinfield Lane West, Marlow SL7 2DB
Role: Director
Appointed on: 12 December 1992
Until: 27 April 2021
Nationality: British
Date of birth: 06/1959
Address: 4th Floor, The Anchorage, Bridge Street, Reading RG1 2LU
Role: Director
Appointed on: 12 December 1992
Until: 30 November 2015
Nationality: British
Date of birth: 10/1958
Address: 47 Castle Street, Reading, Berks RG1 7SR
Role: Director
Appointed on: 9 January 2011
Until: 30 August 2013
Nationality: British
Date of birth: 08/1974
Address: 47 Castle Street, Reading, Berks RG1 7SR
Role: Director
Appointed on: 2 May 2000
Until: 30 November 2022
Nationality: British
Date of birth: 03/1970
Address: 4th Floor, The Anchorage, Bridge Street, Reading RG1 2LU
Role: Director
Appointed on: 12 December 1992
Until: 20 June 1997
Nationality: British
Date of birth: 03/1956
Address: 47 Castle Street, Reading RG1 7SR
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Ultimate beneficial owners
PITSEC LIMITED
1 ultimate beneficial owner
Broadfield Law Uk Llp
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: One Bartholomew Close, London EC1A 7BL
Filing history
PITSEC LIMITED
263 documents
Registered office address changed from 4th Floor, the Anchorage Bridge Street Reading RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on 26 January 2026
Registered office address changed from 4th Floor, the Anchorage Bridge Street Reading RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on 26 January 2026
26 January 2026
Confirmation statement made on 10 December 2025 with no updates
Confirmation statement made on 10 December 2025 with no updates
18 December 2025
Termination of appointment of Jeremy Michael Davy as a director on 2 September 2025
Termination of appointment of Jeremy Michael Davy as a director on 2 September 2025
2 September 2025
Confirmation statement made on 10 December 2024 with updates
Confirmation statement made on 10 December 2024 with updates
11 December 2024
Change of details for Bdb Pitmans Llp as a person with significant control on 2 December 2024
Change of details for Bdb Pitmans Llp as a person with significant control on 2 December 2024
11 December 2024
Change of details for Bdb Pitmans Llp as a person with significant control on 23 April 2024
Change of details for Bdb Pitmans Llp as a person with significant control on 23 April 2024
23 April 2024
Confirmation statement made on 10 December 2023 with no updates
Confirmation statement made on 10 December 2023 with no updates
21 December 2023
Director's details changed for Mr John Christopher Hutchinson on 29 April 2022
Director's details changed for Mr John Christopher Hutchinson on 29 April 2022
13 July 2023
Confirmation statement made on 10 December 2022 with no updates
Confirmation statement made on 10 December 2022 with no updates
17 January 2023
Termination of appointment of Suzanne Kay Brooker as a director on 30 November 2022
Termination of appointment of Suzanne Kay Brooker as a director on 30 November 2022
30 November 2022
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Annual accounts
PITSEC LIMITED
35 documents
Accounts for a dormant company made up to 31 December 2024
1 September 2025
Accounts for a dormant company made up to 31 December 2023
14 May 2024
Accounts for a dormant company made up to 31 December 2022
7 September 2023
Accounts for a dormant company made up to 31 December 2021
7 November 2022
Accounts for a dormant company made up to 31 December 2020
29 September 2021
Accounts for a dormant company made up to 31 December 2019
15 October 2020
Accounts for a dormant company made up to 31 December 2018
15 August 2019
Accounts for a dormant company made up to 31 December 2017
24 September 2018
Accounts for a dormant company made up to 31 December 2016
12 September 2017
Accounts for a dormant company made up to 31 December 2015
14 July 2016
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Contact information
PITSEC LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL